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Home > England & Wales Companies > CEDAR HOUSE (INFINITY PARK) LIMITED
Company Information for

CEDAR HOUSE (INFINITY PARK) LIMITED

HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DE56 2BW,
Company Registration Number
09001341
Private Limited Company
Active

Company Overview

About Cedar House (infinity Park) Ltd
CEDAR HOUSE (INFINITY PARK) LIMITED was founded on 2014-04-17 and has its registered office in Belper. The organisation's status is listed as "Active". Cedar House (infinity Park) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CEDAR HOUSE (INFINITY PARK) LIMITED
 
Legal Registered Office
HIGH EDGE COURT CHURCH STREET
HEAGE
BELPER
DE56 2BW
Other companies in DE24
 
Filing Information
Company Number 09001341
Company ID Number 09001341
Date formed 2014-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB402917907  
Last Datalog update: 2024-07-05 15:50:15
Primary Source:Companies House
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Company Officers of CEDAR HOUSE (INFINITY PARK) LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN CUBBAGE
 Director 2014-04-17
PETER JAMES GADSBY
 Director 2014-04-17
RALPH CHARLES JONES
 Director 2014-04-17
MICHELLE ANN MUCKLESTONE
 Director 2014-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN CUBBAGE CEDAR HOUSE (THE POINT) LIMITED Director 2012-11-23 CURRENT 2005-10-12 Liquidation
MARTYN JOHN CUBBAGE CEDAR HOUSE (ASHBOURNE) LIMITED Director 2012-11-23 CURRENT 2004-12-03 Liquidation
MARTYN JOHN CUBBAGE CEDAR HOUSE INVESTMENTS LIMITED Director 2012-11-23 CURRENT 1997-06-05 Liquidation
MARTYN JOHN CUBBAGE MILLER BIRCH (CHELLASTON) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
MARTYN JOHN CUBBAGE MILLER BIRCH (NOTTINGHAM) LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
MARTYN JOHN CUBBAGE MILLER BIRCH LIMITED Director 2005-12-01 CURRENT 2000-07-04 Liquidation
MARTYN JOHN CUBBAGE CEDAR (QUEEN'S DRIVE) LIMITED Director 2005-12-01 CURRENT 2002-03-19 Liquidation
MARTYN JOHN CUBBAGE MILLER GADSBY (CASTLE MARINA) LIMITED Director 2005-07-06 CURRENT 2002-04-15 Active - Proposal to Strike off
PETER JAMES GADSBY WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 2008-08-22 Active
PETER JAMES GADSBY THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 2008-08-28 Active
PETER JAMES GADSBY PRIDE POINT MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 2008-06-03 Active
PETER JAMES GADSBY CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 2008-07-04 Active
PETER JAMES GADSBY CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 2008-08-19 Active
PETER JAMES GADSBY WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED Director 2012-12-17 CURRENT 2008-09-17 Active
PETER JAMES GADSBY NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED Director 2011-03-10 CURRENT 1988-06-07 Dissolved 2015-11-24
PETER JAMES GADSBY MILLER BIRCH (CHELLASTON) LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
PETER JAMES GADSBY MILLER BIRCH (NOTTINGHAM) LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
PETER JAMES GADSBY MILLER GADSBY (HEATHERTON) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
PETER JAMES GADSBY NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
PETER JAMES GADSBY NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED Director 2006-03-31 CURRENT 2005-12-15 Active
PETER JAMES GADSBY NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED Director 2005-10-14 CURRENT 2005-07-21 Active
PETER JAMES GADSBY CEDAR HOUSE (THE POINT) LIMITED Director 2005-10-12 CURRENT 2005-10-12 Liquidation
PETER JAMES GADSBY CEDAR HOUSE (ASHBOURNE) LIMITED Director 2004-12-03 CURRENT 2004-12-03 Liquidation
PETER JAMES GADSBY ARK CAPITAL LIMITED Director 2004-04-01 CURRENT 2004-03-18 Liquidation
PETER JAMES GADSBY CEDAR HOUSE ESTATES (UK) LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active - Proposal to Strike off
PETER JAMES GADSBY LANGLEY MILL MANAGEMENT COMPANY LIMITED Director 2003-04-23 CURRENT 2003-01-02 Active
PETER JAMES GADSBY CEDAR HOUSE (DERBY) LIMITED Director 2002-09-06 CURRENT 2002-09-03 Active - Proposal to Strike off
PETER JAMES GADSBY MILLER GADSBY (CASTLE MARINA) LIMITED Director 2002-07-16 CURRENT 2002-04-15 Active - Proposal to Strike off
PETER JAMES GADSBY CEDAR (QUEEN'S DRIVE) LIMITED Director 2002-05-09 CURRENT 2002-03-19 Liquidation
PETER JAMES GADSBY MILLER BIRCH LIMITED Director 2000-10-09 CURRENT 2000-07-04 Liquidation
PETER JAMES GADSBY CEDAR HOUSE INVESTMENTS LIMITED Director 1997-07-01 CURRENT 1997-06-05 Liquidation
PETER JAMES GADSBY P BIRCH & SONS LIMITED Director 1992-03-04 CURRENT 1989-04-27 Active - Proposal to Strike off
RALPH CHARLES JONES FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RALPH CHARLES JONES PEVERIL SECURITIES (KSR) EDINBURGH LTD. Director 2015-09-28 CURRENT 2015-09-28 Active
RALPH CHARLES JONES HOUGHTON LE SPRING REAL ESTATE LTD Director 2014-12-15 CURRENT 2014-12-15 Liquidation
RALPH CHARLES JONES PEVERIL SECURITIES LONG LANE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
RALPH CHARLES JONES HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
RALPH CHARLES JONES CLOWES DEVELOPMENTS (UK) LIMITED Director 2014-01-22 CURRENT 1964-09-17 Active
RALPH CHARLES JONES PEVERIL SECURITIES BROCKLEY LIMITED Director 2013-12-13 CURRENT 2013-12-13 Liquidation
RALPH CHARLES JONES PEVERIL SECURITIES YEOVIL LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
RALPH CHARLES JONES PEVERIL SECURITIES CROYDON LIMITED Director 2012-03-08 CURRENT 2012-03-08 Liquidation
RALPH CHARLES JONES COBALT ESTATES RESIDENTIAL LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
RALPH CHARLES JONES BO'NESS RETAIL DEVELOPMENT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
RALPH CHARLES JONES PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
RALPH CHARLES JONES MARICK DEVELOPMENTS (DARLINGTON) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-11-18
RALPH CHARLES JONES EXCHANGE COURT MANAGEMENT SERVICES LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
RALPH CHARLES JONES TRINITY COURT MANAGEMENT SERVICES LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
RALPH CHARLES JONES ROKEBY (SWADLINCOTE) LIMITED Director 2006-09-29 CURRENT 2005-06-06 Liquidation
RALPH CHARLES JONES FB&B 15 LIMITED Director 2005-12-12 CURRENT 2005-08-09 Active - Proposal to Strike off
RALPH CHARLES JONES COBALT ESTATES (DARLINGTON) LIMITED Director 2005-10-10 CURRENT 2005-02-16 Active - Proposal to Strike off
RALPH CHARLES JONES JARROW PROPERTIES LIMITED Director 2004-10-18 CURRENT 1989-07-13 Liquidation
RALPH CHARLES JONES BROADLANDS WOLVERHAMPTON LIMITED Director 2003-10-06 CURRENT 2002-10-22 Active
RALPH CHARLES JONES COBALT ESTATES LIMITED Director 2003-01-24 CURRENT 2002-12-17 Dissolved 2017-03-14
RALPH CHARLES JONES COBALT ESTATES (KENILWORTH) LIMITED Director 2003-01-24 CURRENT 2002-12-17 Active
RALPH CHARLES JONES COBALT ESTATES (STAFFORD) LIMITED Director 2000-10-09 CURRENT 2000-08-10 Active
RALPH CHARLES JONES KEY PROPERTY SOLUTIONS LIMITED Director 2000-02-25 CURRENT 1976-06-07 Active
RALPH CHARLES JONES BOWMER AND KIRKLAND LIMITED Director 1999-11-01 CURRENT 1961-08-30 Active
RALPH CHARLES JONES DERBY CITY HOMES REGENERATION LIMITED Director 1997-07-09 CURRENT 1996-10-22 Liquidation
RALPH CHARLES JONES DISCOVERY PROPERTIES LIMITED Director 1994-06-01 CURRENT 1993-10-29 Active
RALPH CHARLES JONES BULLSMOOR DEVELOPMENTS LIMITED Director 1993-01-14 CURRENT 1981-11-18 Active
RALPH CHARLES JONES LANCER PROPERTIES LIMITED Director 1991-07-01 CURRENT 1987-01-16 Liquidation
RALPH CHARLES JONES PEVERIL SECURITIES LIMITED Director 1991-06-06 CURRENT 1953-03-04 Active
RALPH CHARLES JONES PEVERIL HOMES LIMITED Director 1991-06-06 CURRENT 1985-02-21 Active
MICHELLE ANN MUCKLESTONE SYSTEMAGE LIMITED Director 2016-12-23 CURRENT 1993-10-06 Active
MICHELLE ANN MUCKLESTONE URBO (WEST BAR) LIMITED Director 2016-06-22 CURRENT 2015-03-16 Active
MICHELLE ANN MUCKLESTONE PANOPTECH LIMITED Director 2016-01-11 CURRENT 2002-01-21 Active
MICHELLE ANN MUCKLESTONE FOUNT SOLUTIONS LTD. Director 2016-01-11 CURRENT 2000-02-11 Liquidation
MICHELLE ANN MUCKLESTONE TRANS VISUAL MEDIA LIMITED Director 2016-01-11 CURRENT 2003-07-04 Liquidation
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES (KSR) EDINBURGH LTD. Director 2015-09-28 CURRENT 2015-09-28 Active
MICHELLE ANN MUCKLESTONE KEY JOINERY LIMITED Director 2015-04-01 CURRENT 1984-10-05 Active
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES LONG LANE LIMITED Director 2015-01-29 CURRENT 2014-12-10 Active
MICHELLE ANN MUCKLESTONE HOUGHTON LE SPRING REAL ESTATE LTD Director 2014-12-15 CURRENT 2014-12-15 Liquidation
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES YEOVIL LIMITED Director 2014-09-01 CURRENT 2013-09-03 Active
MICHELLE ANN MUCKLESTONE PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED Director 2013-07-30 CURRENT 2010-08-25 Active
MICHELLE ANN MUCKLESTONE KEY BEMO LIMITED Director 2013-04-05 CURRENT 1987-11-06 Active
MICHELLE ANN MUCKLESTONE BOWMER AND KIRKLAND LIMITED Director 2012-10-03 CURRENT 1961-08-30 Active
MICHELLE ANN MUCKLESTONE KB STEEL HOLDINGS LIMITED Director 2012-08-29 CURRENT 1967-11-15 Active
MICHELLE ANN MUCKLESTONE K B REINFORCEMENTS (NORTHERN) LIMITED Director 2012-08-29 CURRENT 1980-06-20 Active
MICHELLE ANN MUCKLESTONE ING RED UK (CHIPPENHAM) LIMITED Director 2011-12-21 CURRENT 2011-04-07 Liquidation
MICHELLE ANN MUCKLESTONE BO'NESS RETAIL DEVELOPMENT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Active
MICHELLE ANN MUCKLESTONE HEATON PARK DEVELOPMENTS LIMITED Director 2009-07-10 CURRENT 2009-04-01 Liquidation
MICHELLE ANN MUCKLESTONE DERBY CITY HOMES REGENERATION LIMITED Director 1997-07-09 CURRENT 1996-10-22 Liquidation

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
2024-01-25Previous accounting period extended from 30/06/23 TO 31/08/23
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/21 FROM 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN
2021-12-03PSC05Change of details for Peveril Securities Limited as a person with significant control on 2021-12-03
2021-12-03PSC07CESSATION OF ARK CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES GADSBY
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-12AA01Current accounting period extended from 30/04/15 TO 30/06/15
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CEDAR HOUSE (INFINITY PARK) LIMITED 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 HOUSE (INFINITY PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEDAR HOUSE (INFINITY PARK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CEDAR HOUSE (INFINITY PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR HOUSE (INFINITY PARK) LIMITED
Trademarks
We have not found any records of CEDAR HOUSE (INFINITY PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDAR HOUSE (INFINITY PARK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CEDAR HOUSE (INFINITY PARK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEDAR HOUSE (INFINITY PARK) LIMITED 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 HOUSE (INFINITY PARK) LIMITED 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 HOUSE (INFINITY PARK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE56 2BW