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Home > England & Wales Companies > CEDAR GROVE ESTATES
Company Information for

CEDAR GROVE ESTATES

5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW,
Company Registration Number
03787930
Private Unlimited Company
Active

Company Overview

About Cedar Grove Estates
CEDAR GROVE ESTATES was founded on 1999-06-11 and has its registered office in Godalming. The organisation's status is listed as "Active". Cedar Grove Estates is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CEDAR GROVE ESTATES
 
Legal Registered Office
5 GODALMING BUSINESS CENTRE
WOOLSACK WAY
GODALMING
SURREY
GU7 1XW
Other companies in GU23
 
Filing Information
Company Number 03787930
Company ID Number 03787930
Date formed 1999-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/09/2008
Account next due 
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-08 07:46:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CEDAR GROVE ESTATES
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Companies with same name CEDAR GROVE ESTATES
The following companies were found which have the same name as CEDAR GROVE ESTATES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7AH Active Company formed on the 2001-07-25
CEDAR GROVE CAPITAL LTD B64 ALBION RIVERSIDE 8 HESTER ROAD LONDON SW11 4AP Active - Proposal to Strike off Company formed on the 2010-11-08
CEDAR GROVE DEVELOPMENTS LIMITED Cedars Lodge The Cedars Ashbrooke Sunderland TYNE & WEAR SR2 7TW Active - Proposal to Strike off Company formed on the 1998-04-03
CEDAR GROVE LIMITED 19 LEYDEN STREET LONDON E1 7LE Active Company formed on the 1999-07-08
CEDAR GROVE MANAGEMENT COMPANY LIMITED VESTRA PROPERTY MANAGEMENT, 3 SWAN ROAD SEATON EX12 2US Active Company formed on the 1994-04-28
CEDAR GROVE MANAGEMENT SERVICES LIMITED 12 CAUSEWAY ROAD NEWCASTLE CO DOWN BT33 0DL Active Company formed on the 2008-04-04
CEDAR GROVE PROPERTIES LIMITED ARNOLD PLANT LTD BREDBURY PARK WAY BREDBURY STOCKPORT SK6 2SN Active Company formed on the 2001-12-11
CEDAR GROVE SURVEYORS LIMITED 12 Conqueror Court Sittingbourne KENT ME10 5BH Active Company formed on the 2007-04-24
CEDAR GROVE VETERINARY CLINIC LIMITED C/O EARLSWOOD VETERINARY HOSPITAL 193 BELMONT ROAD BELFAST NORTHERN IRELAND BT4 2AE Active Company formed on the 2011-08-09
CEDAR GROVE 1962 LIMITED 3 CEDAR GROVE MACCLESFIELD CHESHIRE SK11 7RY Active Company formed on the 2014-07-28
Cedar Grove Software Incorporated 665 Beresford Avenue Toronto Ontario M6S 3C4 Active Company formed on the 2011-05-04
CEDAR GROVE HOLDINGS LIMITED CLOGHER BREAFFY CASTLEBAR CO. MAYO CASTLEBAR, MAYO, IRELAND Active Company formed on the 2000-01-31
CEDAR GROVE PROPERTY MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 31 CEDAR GROVE CARNDONAGH, DONEGAL, F93C671, IRELAND F93C671 Active Company formed on the 2002-10-07
CEDAR GROVE RESIDENTIAL MANAGEMENT COMPANY LIMITED BY GUARANTEE 2 LANSDOWNE TERRACE SHELBOURNE ROAD DUBLIN 4, DUBLIN, D04TD90, IRELAND D04TD90 Active Company formed on the 2010-07-16
CEDAR GROVE FARMS Prince Edward Island Unknown Company formed on the 2004-04-21
CEDAR GROVE FOX FARM Prince Edward Island Unknown Company formed on the 1980-03-05
CEDAR GROVE BEACH CLUB 233 BROADWAY, 2070 New York NEW YORK NY 10279 Active Company formed on the 1911-02-18
CEDAR GROVE CIVIC ASS'N.,INC. Richmond Active Company formed on the 1968-01-15
CEDAR GROVE CIVIC HOME OWNERS ASSOCIATION, INC. 63-20 137TH STREET Queens FLUSHING NY 11367 Active Company formed on the 1994-05-24
CEDAR GROVE CLASSIC HOLDINGS LLC 400 RELLA BLVD / SUITE 212 Rockland MONTEBELLO NY 10901 Active Company formed on the 2004-07-22

Company Officers of CEDAR GROVE ESTATES

Current Directors
Officer Role Date Appointed
SMITH PEARMAN COMPANY SECRETARIES LIMITED
 Company Secretary 2013-05-09
EDNA BIRCH
 Director 2001-06-20
JAY BENEDICT LENNOX BIRCH
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-06-11 2013-05-09
JAY BENEDICT LENNOX BIRCH
 Director 1999-06-11 2007-06-12
GRAHAM ARTHUR DAVIES
 Company Secretary 2003-02-25 2007-06-11
JOHN GEOFFREY BIRCH
 Company Secretary 1999-06-11 2003-05-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-06-11 1999-06-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-06-11 1999-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAY BENEDICT LENNOX BIRCH LENNOX, BIRCH & SUTHERLAND Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2014-02-04

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
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-22CH01Director's details changed for Jay Benedict Lennox Birch on 2021-09-21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-21PSC04Change of details for Ms Edna Birch as a person with significant control on 2021-09-21
2021-09-21CH01Director's details changed for Edna Birch on 2021-09-21
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Hurst House High Street Ripley Surrey GU23 6AY
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-11-27DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-11-22CH01Director's details changed for Jay Benedict Lennox Birch on 2019-11-06
2019-11-21CH01Director's details changed for Edna Birch on 2019-11-06
2019-11-21PSC04Change of details for Ms Edna Birch as a person with significant control on 2019-11-06
2019-09-06TM02Termination of appointment of Smith Pearman Company Secretaries Limited on 2019-09-01
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 59000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDNA BIRCH
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 59000
2016-08-05AR0111/06/16 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 59000
2015-07-09AR0111/06/15 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Edna Birch on 2015-06-11
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 59000
2014-08-06AR0111/06/14 ANNUAL RETURN FULL LIST
2013-08-27AR0111/06/13 ANNUAL RETURN FULL LIST
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/13 FROM Summerlands Portsmouth Road Ripley Surrey GU23 6EY United Kingdom
2013-08-01AP04Appointment of corporate company secretary Smith Pearman Company Secretaries Limited
2013-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 1 Park Row Leeds LS1 5AB
2012-07-04AR0111/06/12 ANNUAL RETURN FULL LIST
2011-10-06CH01Director's details changed for Jay Benedict Lennox Birch on 2011-10-01
2011-08-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-06-11
2011-08-23ANNOTATIONClarification
2011-06-29AR0111/06/11 ANNUAL RETURN FULL LIST
2010-12-02AP01DIRECTOR APPOINTED JAY BENEDICT LENNOX BIRCH
2010-06-15AR0111/06/10 ANNUAL RETURN FULL LIST
2010-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-04-26RES13Resolutions passed:
  • Re registration 20/04/2010
2010-04-21CERT3Certificate of re-registration from Limited Company to Unlimited
2010-04-21MARRe-registration of memorandum and articles of association
2010-04-21FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2010-04-21RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2009-06-15363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-21AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / EDNA BUCHAN / 30/09/2008
2008-06-17363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-31ELRESS386 DISP APP AUDS 20/07/07
2007-07-31ELRESS366A DISP HOLDING AGM 20/07/07
2007-07-25363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-25353LOCATION OF REGISTER OF MEMBERS
2007-06-22288aNEW SECRETARY APPOINTED
2007-06-22288bSECRETARY RESIGNED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 93 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2007-06-22288bDIRECTOR RESIGNED
2007-05-03363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-06-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-06-16363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-14353LOCATION OF REGISTER OF MEMBERS
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-15363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-08-13395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30288bSECRETARY RESIGNED
2003-05-30288aNEW SECRETARY APPOINTED
2002-07-05363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-09395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-06-27288cDIRECTOR'S PARTICULARS CHANGED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-24395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-27288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-1388(2)RAD 25/11/99--------- £ SI 89999@1=89999 £ IC 1/90000
1999-11-05225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
1999-06-15288bSECRETARY RESIGNED
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-06-15288bDIRECTOR RESIGNED
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 GROVE ESTATES 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 GROVE ESTATES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 GROVE ESTATES

Intangible Assets
Patents
We have not found any records of CEDAR GROVE ESTATES registering or being granted any patents
Domain Names
We do not have the domain name information for CEDAR GROVE ESTATES
Trademarks
We have not found any records of CEDAR GROVE ESTATES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEDAR GROVE ESTATES. 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 GROVE ESTATES are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CEDAR GROVE ESTATES 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 GROVE ESTATES 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 GROVE ESTATES 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.
    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.
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    Other companies at postcode GU7 1XW