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Home > England & Wales Companies > CEDAR GRANGE LTD
Company Information for

CEDAR GRANGE LTD

THE COACH HOUSE 21A CHAMBRES ROAD, SOUTHPORT, MERSEYSIDE, PR8 6JG,
Company Registration Number
04876907
Private Limited Company
Active

Company Overview

About Cedar Grange Ltd
CEDAR GRANGE LTD was founded on 2003-08-26 and has its registered office in Merseyside. The organisation's status is listed as "Active". Cedar Grange Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CEDAR GRANGE LTD
 
Legal Registered Office
THE COACH HOUSE 21A CHAMBRES ROAD
SOUTHPORT
MERSEYSIDE
PR8 6JG
Other companies in BR3
 
Previous Names
HOPE COTTAGE LIMITED12/05/2015
Filing Information
Company Number 04876907
Company ID Number 04876907
Date formed 2003-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR GRANGE LTD
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Companies with same name CEDAR GRANGE LTD
The following companies were found which have the same name as CEDAR GRANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDAR GRANGE (DUCKS HILL) MANAGEMENT COMPANY LIMITED FLAT 2 CEDAR GRANGE 50 DUCKS HILL ROAD NORTHWOOD HA6 2SU Active Company formed on the 2000-05-30
CEDAR GRANGE (KINVER) MANAGEMENT COMPANY LIMITED CEDAR GRANGE ENVILLE ROAD KINVER STOURBRIDGE DY7 6BN Active Company formed on the 2013-06-06
CEDAR GRANGE (POOLE) MANAGEMENT COMPANY LIMITED NORTH HOUSE 55 NORTH ROAD POOLE BH14 0LT Active Company formed on the 1996-12-10
CEDAR GRANGE (STRATFORD-UPON-AVON) MANAGEMENT COMPANY LIMITED 4 WELCOMBE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6UJ Active Company formed on the 2003-03-12
CEDAR GRANGE DEVELOPMENTS LIMITED THE MILL HOUSE WOODCHURCH ASHFORD KENT TN26 3QW Active Company formed on the 2004-10-15
CEDAR GRANGE EQUITY LIMITED THE MILL HOUSE WOODCHURCH ASHFORD KENT TN26 3QW Active - Proposal to Strike off Company formed on the 2006-09-26
CEDAR GRANGE FREEHOLD LIMITED FLAT 8 CEDAR GRANGE 50 DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2SU Active Company formed on the 2007-09-11
CEDAR GRANGE MANAGEMENT LIMITED UNIT 1 FIRST FLOOR HIGH OAK BUSINESS CENTRE WESTMILL ROAD WARE SG12 0EF Active Company formed on the 1980-03-13
CEDAR GRANGE PROPERTIES LIMITED 91 SOHO HILL BIRMINGHAM B19 1AY Active Company formed on the 2015-02-16
CEDAR GRANGE, NO. 534 Active Company formed on the 1929-09-09
CEDAR GRANGE NO 402 INC California Unknown
CEDAR GRANGE AESTHETICS LTD CEDAR GRANGE HARWICH ROAD ARDLEIGH ESSEX CO7 7FJ Active Company formed on the 2020-08-06

Company Officers of CEDAR GRANGE LTD

Current Directors
Officer Role Date Appointed
SARAH THERESA YILMAZ
 Director 2003-08-26
TAYFUN ALI YILMAZ
 Director 2003-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH THERESA YILMAZ
 Company Secretary 2003-08-26 2011-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-08-26 2003-08-26
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-08-26 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH THERESA YILMAZ TEYAZ PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SARAH THERESA YILMAZ CEDARWOOD HOUSE LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
SARAH THERESA YILMAZ CEDARS CARE (WINSCOMBE HALL) LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
SARAH THERESA YILMAZ ASH CROFT CARE LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
SARAH THERESA YILMAZ WOODLANDS MANOR LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
SARAH THERESA YILMAZ ELLENBOROUGH CARE LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
SARAH THERESA YILMAZ CEDARS CARE GROUP LIMITED Director 2003-08-26 CURRENT 2003-08-26 Active
SARAH THERESA YILMAZ DERWENT RESIDENTIAL CARE LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active
TAYFUN ALI YILMAZ HOLLYDENE CARE LIMITED Director 2013-06-30 CURRENT 2004-06-11 Liquidation
TAYFUN ALI YILMAZ CEDARWOOD HOUSE LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
TAYFUN ALI YILMAZ CEDARS CARE (WINSCOMBE HALL) LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
TAYFUN ALI YILMAZ ASH CROFT CARE LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
TAYFUN ALI YILMAZ WOODLANDS MANOR LIMITED Director 2005-05-31 CURRENT 2005-05-31 Active
TAYFUN ALI YILMAZ ELLENBOROUGH CARE LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
TAYFUN ALI YILMAZ CEDARS CARE GROUP LIMITED Director 2003-08-26 CURRENT 2003-08-26 Active
TAYFUN ALI YILMAZ DERWENT RESIDENTIAL CARE LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048769070003
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-19Change of details for Cedars Care Group Limited as a person with significant control on 2023-07-14
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Teyaz House 2B Manor Road Beckenham Kent BR3 5LE
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Tayfun Ali Yilmaz on 2020-04-03
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048769070004
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-09-10PSC02Notification of Cedars Care Group Limited as a person with significant control on 2017-08-26
2017-09-10PSC07CESSATION OF TAYFUN YILMAZ AS A PSC
2017-09-10PSC07CESSATION OF SARAH THERESA YILMAZ AS A PSC
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-11-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0126/08/15 ANNUAL RETURN FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAYFUN ALI YILMAZ / 15/01/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 15/01/2015
2015-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048769070003
2015-05-12RES15CHANGE OF NAME 11/05/2015
2015-05-12CERTNMCompany name changed hope cottage LIMITED\certificate issued on 12/05/15
2015-03-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/15 FROM Provident House 6-20 Burrell Row Beckenham Kent BR3 1AT
2014-12-02AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT
2013-10-14AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-09-05AR0126/08/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AR0126/08/12 FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01AR0126/08/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TAYFUN ALI YILMAZ / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH THERESA YILMAZ / 01/07/2011
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH YILMAZ
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-27AR0126/08/10 FULL LIST
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-11363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-19363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-10363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-11363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-2388(2)RAD 26/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CEDAR GRANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEDAR GRANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-10-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 GRANGE LTD

Intangible Assets
Patents
We have not found any records of CEDAR GRANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR GRANGE LTD
Trademarks
We have not found any records of CEDAR GRANGE LTD registering or being granted any trademarks
Income
Government Income

Government spend with CEDAR GRANGE LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-4 GBP £2,086 Care Spot - Private (3rd)
Devon County Council 2015-3 GBP £16,670 Care Spot - Private (3rd)
Devon County Council 2015-2 GBP £8,764 Care Spot - Private (3rd)
Devon County Council 2015-1 GBP £6,414 Care Spot - Private (3rd)
Devon County Council 2014-12 GBP £6,414 Care Spot - Private (3rd)
Devon County Council 2014-11 GBP £6,414 Care Spot - Private (3rd)
Devon County Council 2014-10 GBP £9,620
Devon County Council 2014-9 GBP £6,432
Devon County Council 2014-8 GBP £6,410
Devon County Council 2014-7 GBP £6,410
Devon County Council 2014-6 GBP £3,205
Devon County Council 2014-5 GBP £6,410
Devon County Council 2014-4 GBP £10,278
Devon County Council 2014-3 GBP £6,410
Devon County Council 2014-2 GBP £6,410
Devon County Council 2014-1 GBP £6,410
Devon County Council 2013-12 GBP £6,410
Devon County Council 2013-11 GBP £6,410
Devon County Council 2013-10 GBP £10,717
Devon County Council 2013-9 GBP £6,161
Devon County Council 2013-8 GBP £6,161
Devon County Council 2013-7 GBP £4,698
Devon County Council 2013-6 GBP £3,600
Devon County Council 2013-5 GBP £6,881
Devon County Council 2013-4 GBP £5,328
Devon County Council 2013-3 GBP £5,328
Devon County Council 2013-2 GBP £5,328
Devon County Council 2013-1 GBP £5,328
Devon County Council 2012-12 GBP £5,328
Devon County Council 2012-11 GBP £5,328
Devon County Council 2012-10 GBP £7,992
Devon County Council 2012-9 GBP £5,328
Devon County Council 2012-8 GBP £5,271
Devon County Council 2012-7 GBP £5,450
Devon County Council 2012-6 GBP £617
Devon County Council 2011-11 GBP £853
Devon County Council 2011-10 GBP £1,707
St Helens Council 2011-9 GBP £532
Devon County Council 2011-9 GBP £1,707
Devon County Council 2011-8 GBP £1,707
St Helens Council 2011-8 GBP £1,596
St Helens Council 2011-7 GBP £1,064
Devon County Council 2011-7 GBP £1,707
St Helens Council 2011-6 GBP £1,064
Devon County Council 2011-6 GBP £1,707
Devon County Council 2011-5 GBP £1,707
Devon County Council 2011-4 GBP £2,718
Devon County Council 2011-3 GBP £3,372
Devon County Council 2011-2 GBP £3,372
Devon County Council 2011-1 GBP £3,372
Devon County Council 2010-12 GBP £5,058
Devon County Council 2010-11 GBP £3,372
Devon County Council 2010-10 GBP £3,372

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CEDAR GRANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEDAR GRANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEDAR GRANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PR8 6JG