Company Information for CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
C/O GEORGE HAY CHARTERED ACCOUNTANTS, ST GEORGE'S HOUSE, GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3GH,
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Company Registration Number
04659513
Private Limited Company
Active |
Company Name | |
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CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O GEORGE HAY CHARTERED ACCOUNTANTS ST GEORGE'S HOUSE GEORGE STREET HUNTINGDON CAMBRIDGESHIRE PE29 3GH Other companies in PE29 | |
Company Number | 04659513 | |
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Company ID Number | 04659513 | |
Date formed | 2003-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB890126918 |
Last Datalog update: | 2024-03-06 07:22:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BSMSR LIMITED |
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ANDREW DAVID BOWATER |
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ALEXANDER ROBERT RUSSELL HODGKINSON |
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JOHN GWYNNE JAMES |
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MARTINO JOHN VELLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN EDGELL |
Director | ||
ARTISAN (UK) DEVELOPMENTS LIMITED |
Company Secretary | ||
ARTISAN (UK) DEVELOPMENTS LIMITED |
Director | ||
ARTISAN(UK) PLC |
Director | ||
MICHAEL JOHN EYRES |
Director | ||
GEOFFREY JAMES LAWLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2015-10-07 | Active | |
TESLA COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2015-11-24 | |
SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-07-20 | Active | |
EAGLE PARK (YAXLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2008-12-23 | Active | |
PRIORY PARK MANAGEMENT LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2002-03-20 | Active | |
WOOLGATE COURT LIMITED | Company Secretary | 2010-10-01 | CURRENT | 2005-10-31 | Active | |
HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-11 | CURRENT | 2008-02-27 | Active | |
VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED | Company Secretary | 2003-01-30 | CURRENT | 2002-08-09 | Active | |
EATON COURT MANAGEMENT COMPANY (ST. NEOTS) LIMITED | Company Secretary | 2002-05-07 | CURRENT | 2002-03-19 | Active | |
COLMWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
P & G INSURANCE SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 2004-11-18 | Active | |
STAR CARGO TRUST COMPANY LIMITED | Director | 2018-04-05 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
STAR CARGO PLC | Director | 2017-07-13 | CURRENT | 1984-12-11 | Active | |
SEALANE FREIGHT LIMITED | Director | 2016-09-01 | CURRENT | 1983-08-31 | Active | |
FASTNET FORWARDING LIMITED | Director | 2016-09-01 | CURRENT | 1985-03-04 | Active | |
FREIGHTLANE LTD | Director | 2016-09-01 | CURRENT | 2011-09-26 | Active | |
VIKING SHIPPING SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1989-12-13 | Active | |
HUSK (U.K.) LIMITED | Director | 2016-09-01 | CURRENT | 1969-05-06 | Active | |
HARBOUR SHIPPING LIMITED | Director | 2016-09-01 | CURRENT | 1983-01-28 | Active | |
CONTROLO CARGO SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1977-04-04 | Active | |
FREIGHTLANE LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
CONTROLO CARGO SERVICES LIMITED | Director | 1992-12-07 | CURRENT | 1977-04-04 | Active | |
SEALANE FREIGHT LIMITED | Director | 1992-01-14 | CURRENT | 1983-08-31 | Active | |
FASTNET FORWARDING LIMITED | Director | 1992-01-14 | CURRENT | 1985-03-04 | Active | |
VIKING SHIPPING SERVICES LIMITED | Director | 1992-01-14 | CURRENT | 1989-12-13 | Active | |
HUSK (U.K.) LIMITED | Director | 1992-01-14 | CURRENT | 1969-05-06 | Active | |
HARBOUR SHIPPING LIMITED | Director | 1992-01-14 | CURRENT | 1983-01-28 | Active | |
STAR CARGO PLC | Director | 1992-01-14 | CURRENT | 1984-12-11 | Active | |
STAR CARGO TRUST COMPANY LIMITED | Director | 1992-01-14 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
LYDIA MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-09-01 | CURRENT | 1980-10-14 | Active | |
P&M ESTATES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
VELLA HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
BLOCK 5 PORTERS WOOD MANAGEMENT COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2005-12-16 | Active | |
KAVRAV LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Dissolved 2018-05-01 | |
SJV HOLDINGS LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
PEXHURST PROPERTY LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-19 | Active | |
PEXHURST SERVICES LIMITED | Director | 1993-01-30 | CURRENT | 1990-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
AP01 | DIRECTOR APPOINTED MS JAYNE CHONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BOWATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT RUSSELL HODGKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN EDGELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID BOWATER | |
AP01 | DIRECTOR APPOINTED MARTINO JOHN VELLA | |
AP01 | DIRECTOR APPOINTED JOHN GWYNNE JAMES | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN EDGELL | |
TM02 | Termination of appointment of Artisan (Uk) Developments Limited on 2014-11-26 | |
AP04 | Appointment of Bsmsr Ltd as company secretary on 2014-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTISAN(UK) PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EYRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTISAN (UK) DEVELOPMENTS LIMITED | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 22 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 FULL LIST | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 FULL LIST | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GEOFFREY JAMES LAWLER | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN EYRES | |
AR01 | 07/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN (UK) DEVELOPMENTS LIMITED / 05/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN(UK) PLC / 05/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTISAN (UK) DEVELOPMENTS LIMITED / 05/03/2010 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTISAN (UK) DEVELOPMENTS LIMITED / 07/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN(UK) PLC / 07/12/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 24/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MACE HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: DEAN HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-03-24 | £ 1,778 |
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Creditors Due Within One Year | 2012-03-24 | £ 5,523 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-03-24 | £ 4,929 |
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Current Assets | 2013-03-24 | £ 1,779 |
Current Assets | 2012-03-24 | £ 5,524 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |