Active
Company Information for CEDUNA REALTY LIMITED
BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CEDUNA REALTY LIMITED | |
Legal Registered Office | |
BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG Other companies in AL10 | |
Company Number | 01760636 | |
---|---|---|
Company ID Number | 01760636 | |
Date formed | 1983-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
COLM HYLAND |
||
ROBERT BRUCE ARBOURNE |
||
STEPHEN CARAS |
||
ANDREW PHILIP GROUT |
||
COLM HYLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE JOSEPH REYNOLDS |
Director | ||
MIKE ROBERTS |
Director | ||
ERIC JAMES ROEBUCK |
Director | ||
PETER JOHN BRITTON |
Company Secretary | ||
PETER JOHN BRITTON |
Director | ||
BARCLAYTRUST JERSEY LIMITED |
Company Secretary | ||
JULIETTE ANGE DE GUELLE |
Director | ||
JAMEY HENRY DWYER |
Director | ||
PAUL JAMES EMBERY |
Director | ||
JEANNE ANN SYLVIA MAKUCH |
Director | ||
JONATHAN LEE MARQUIS |
Director | ||
TONY PAUL RAY |
Director | ||
BARCLAYTRUST CHANNEL ISLANDS LIMITED |
Director | ||
LORRAINE HUGHES |
Director | ||
PAUL LUIS LE BROCQ |
Director | ||
SIMON OWEN MORGAN |
Director | ||
DEAN BEUZEVAL |
Director | ||
BRIAN KENYON |
Director | ||
ANTONY DIRK MORIN |
Director | ||
BRIAN KENYON |
Company Secretary | ||
DAVID MICHAEL PAUL |
Director | ||
IAN HARRY GANDER |
Company Secretary | ||
IAN HARRY GANDER |
Director | ||
DENNIS ANTHONY LLOYD |
Company Secretary | ||
DENNIS ANTHONY LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOTMOVE LIMITED | Director | 2017-12-06 | CURRENT | 1985-11-15 | Active | |
BROGANZA LIMITED | Director | 2017-12-06 | CURRENT | 1983-05-20 | Active | |
BRAGA PROPERTIES LIMITED | Director | 2017-12-06 | CURRENT | 1983-05-20 | Active | |
AIRPATH LIMITED | Director | 2017-12-06 | CURRENT | 1985-03-01 | Active | |
GREATFIND LIMITED | Director | 2017-12-06 | CURRENT | 1986-01-14 | Active | |
VERDE INVESTMENTS LIMITED | Director | 2017-12-06 | CURRENT | 1983-05-20 | Active | |
RECIFE REALTY LIMITED | Director | 2017-12-06 | CURRENT | 1983-05-20 | Active | |
CABINDA INVESTMENTS LIMITED | Director | 2017-12-06 | CURRENT | 1983-10-11 | Active | |
JEFFERIES STORES LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
SARANO PROPERTIES LIMITED | Director | 2012-06-30 | CURRENT | 1983-11-15 | Active | |
GALEANA REALTY LIMITED | Director | 2012-06-30 | CURRENT | 1983-11-03 | Active | |
EVORA INVESTMENTS LIMITED | Director | 2012-06-30 | CURRENT | 1983-05-11 | Active | |
FORCEDELTA LIMITED | Director | 2012-06-30 | CURRENT | 1985-03-08 | Active | |
FINDTIME LIMITED | Director | 2012-06-30 | CURRENT | 1985-12-16 | Active | |
LOTMOVE LIMITED | Director | 2012-06-30 | CURRENT | 1985-11-15 | Active | |
BROGANZA LIMITED | Director | 2012-06-30 | CURRENT | 1983-05-20 | Active | |
BRAGA PROPERTIES LIMITED | Director | 2012-06-30 | CURRENT | 1983-05-20 | Active | |
AIRPATH LIMITED | Director | 2012-06-30 | CURRENT | 1985-03-01 | Active | |
GREATFIND LIMITED | Director | 2012-06-30 | CURRENT | 1986-01-14 | Active | |
PENINA TRUSTEES LIMITED | Director | 2012-06-30 | CURRENT | 2010-06-15 | Active | |
VERDE INVESTMENTS LIMITED | Director | 2012-06-30 | CURRENT | 1983-05-20 | Active | |
RECIFE REALTY LIMITED | Director | 2012-06-30 | CURRENT | 1983-05-20 | Active | |
CABINDA INVESTMENTS LIMITED | Director | 2012-06-30 | CURRENT | 1983-10-11 | Active | |
SARANO PROPERTIES LIMITED | Director | 2017-09-28 | CURRENT | 1983-11-15 | Active | |
GALEANA REALTY LIMITED | Director | 2017-09-28 | CURRENT | 1983-11-03 | Active | |
EVORA INVESTMENTS LIMITED | Director | 2017-09-28 | CURRENT | 1983-05-11 | Active | |
FORCEDELTA LIMITED | Director | 2017-09-28 | CURRENT | 1985-03-08 | Active | |
FINDTIME LIMITED | Director | 2017-09-28 | CURRENT | 1985-12-16 | Active | |
LOTMOVE LIMITED | Director | 2017-09-28 | CURRENT | 1985-11-15 | Active | |
BROGANZA LIMITED | Director | 2017-09-28 | CURRENT | 1983-05-20 | Active | |
BRAGA PROPERTIES LIMITED | Director | 2017-09-28 | CURRENT | 1983-05-20 | Active | |
AIRPATH LIMITED | Director | 2017-09-28 | CURRENT | 1985-03-01 | Active | |
GREATFIND LIMITED | Director | 2017-09-28 | CURRENT | 1986-01-14 | Active | |
PENINA TRUSTEES LIMITED | Director | 2017-09-28 | CURRENT | 2010-06-15 | Active | |
VERDE INVESTMENTS LIMITED | Director | 2017-09-28 | CURRENT | 1983-05-20 | Active | |
RECIFE REALTY LIMITED | Director | 2017-09-28 | CURRENT | 1983-05-20 | Active | |
CABINDA INVESTMENTS LIMITED | Director | 2017-09-28 | CURRENT | 1983-10-11 | Active | |
SARANO PROPERTIES LIMITED | Director | 2011-11-22 | CURRENT | 1983-11-15 | Active | |
GALEANA REALTY LIMITED | Director | 2011-11-22 | CURRENT | 1983-11-03 | Active | |
EVORA INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 1983-05-11 | Active | |
FORCEDELTA LIMITED | Director | 2011-11-22 | CURRENT | 1985-03-08 | Active | |
FINDTIME LIMITED | Director | 2011-11-22 | CURRENT | 1985-12-16 | Active | |
LOTMOVE LIMITED | Director | 2011-11-22 | CURRENT | 1985-11-15 | Active | |
BROGANZA LIMITED | Director | 2011-11-22 | CURRENT | 1983-05-20 | Active | |
BRAGA PROPERTIES LIMITED | Director | 2011-11-22 | CURRENT | 1983-05-20 | Active | |
AIRPATH LIMITED | Director | 2011-11-22 | CURRENT | 1985-03-01 | Active | |
GREATFIND LIMITED | Director | 2011-11-22 | CURRENT | 1986-01-14 | Active | |
VERDE INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 1983-05-20 | Active | |
RECIFE REALTY LIMITED | Director | 2011-11-22 | CURRENT | 1983-05-20 | Active | |
CABINDA INVESTMENTS LIMITED | Director | 2011-11-22 | CURRENT | 1983-10-11 | Active | |
PENINA GOLF APARTMENTS LIMITED | Director | 2007-09-06 | CURRENT | 1982-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Bruce Arbourne on 2020-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLM HYLAND on 2020-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP | |
PSC05 | Change of details for Penina Trustees Limited as a person with significant control on 2020-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRUCE ARBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GROUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ROBERTS | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC02 | Notification of Penina Trustees Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 FULL LIST | |
AR01 | 27/06/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MIKE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOSEPH REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CARAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROEBUCK | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLM HYLAND | |
AP03 | SECRETARY APPOINTED MR COLM HYLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRITTON | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR ERIC JAMES ROEBUCK | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BRITTON | |
AP03 | SECRETARY APPOINTED MR PETER JOHN BRITTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARCLAYTRUST JERSEY LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DE GUELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMEY DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERY | |
AR01 | 27/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARCLAYTRUST JERSEY LIMITED / 26/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 15 HOME FARM LUTON HOO ESTATE BEDFORDSHIRE LU1 3TD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 CEDUNA REALTY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CEDUNA REALTY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |