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Home > England & Wales Companies > THE CEDARS ESTATES LIMITED
Company Information for

THE CEDARS ESTATES LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
Company Registration Number
04978961
Private Limited Company
Active

Company Overview

About The Cedars Estates Ltd
THE CEDARS ESTATES LIMITED was founded on 2003-11-28 and has its registered office in Woking. The organisation's status is listed as "Active". The Cedars Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CEDARS ESTATES LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in TN17
 
Filing Information
Company Number 04978961
Company ID Number 04978961
Date formed 2003-11-28
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 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CEDARS ESTATES LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Company Officers of THE CEDARS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ARM SECRETARIES LIMITED
 Company Secretary 2006-11-27
ROSS PHILIP GANDY
 Director 2012-06-20
DARREN GEORGE KIBBLE
 Director 2007-08-27
JULIAN AUSTEN ROWE
 Director 2011-01-27
MATTHEW JAMES SLAYMAKER
 Director 2007-07-19
CHRISTOPHER DAVID THOMPSON
 Director 2007-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GRANT BUCHANAN
 Director 2007-08-27 2014-08-15
GLORIA SUSAN JONES
 Director 2007-07-19 2012-05-01
KAROLINA SOCHOCKA
 Director 2003-11-28 2010-09-27
MARIE JOELLE NADINE DUVAL
 Director 2003-11-28 2007-04-20
GEMMA LOUISE PILKINGTON
 Director 2005-02-01 2007-04-20
PETER JONES
 Company Secretary 2006-01-25 2006-11-27
KENNETH IVOR SADLER
 Director 2003-11-28 2006-11-08
ALISON CHRISTINA TAYLOR
 Director 2003-11-28 2006-04-15
GEMMA LOUISE PILKINGTON
 Company Secretary 2005-02-01 2006-01-25
PETER JONES
 Company Secretary 2003-11-28 2005-03-01
PETER JONES
 Director 2003-11-28 2005-03-01
ARM SECRETARIES LIMITED
 Nominated Secretary 2003-11-28 2003-11-28
ARM SECRETARIES LIMITED
 Director 2003-11-28 2003-11-28
ALAN ROBERT MILNE
 Nominated Director 2003-11-28 2003-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARM SECRETARIES LIMITED BONCHESTER FREEHOLD COMPANY LIMITED Company Secretary 2007-11-16 CURRENT 2005-07-22 Active
ARM SECRETARIES LIMITED N & D DESIGNS LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2016-01-05
ARM SECRETARIES LIMITED DARTMOUTH PROPERTIES LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Active
ARM SECRETARIES LIMITED 28 DURHAM AVENUE LIMITED Company Secretary 2007-06-01 CURRENT 2007-05-01 Active
ARM SECRETARIES LIMITED INFORMDENTAL LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2013-11-26
ARM SECRETARIES LIMITED XBP MANAGEMENT LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-05 Active
ARM SECRETARIES LIMITED 16 OAKLANDS ROAD MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 2006-02-20 Active
ARM SECRETARIES LIMITED CENTAUR ESTATES (SOUTHERN) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
ARM SECRETARIES LIMITED CRYSTAL PALACE PARKVIEW LIMITED Company Secretary 2006-10-23 CURRENT 2006-08-15 Active
ARM SECRETARIES LIMITED GWYDYR ROAD RESIDENTS LIMITED Company Secretary 2006-10-16 CURRENT 2006-07-19 Active
ARM SECRETARIES LIMITED NORDIC KNOWLEDGE CONSULTING LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-11-06
ARM SECRETARIES LIMITED 181-185 GRANGE ROAD MANAGEMENT LIMITED Company Secretary 2006-07-20 CURRENT 2006-05-17 Active
ARM SECRETARIES LIMITED PROFREIGHT LOGISTICS LIMITED Company Secretary 2006-04-01 CURRENT 2004-07-22 Active
ARM SECRETARIES LIMITED FLAT SCREEN STANDS LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2013-12-03
ARM SECRETARIES LIMITED RADIO SHOW LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
ARM SECRETARIES LIMITED VUV-SERVICE LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active - Proposal to Strike off
ARM SECRETARIES LIMITED MCS BUILDING CONSULTANTS LIMITED Company Secretary 2005-08-01 CURRENT 2005-08-01 Active
ARM SECRETARIES LIMITED 59 PARK AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2005-06-17 CURRENT 1996-03-15 Active
ARM SECRETARIES LIMITED SISAN CONSTRUCTION LIMITED Company Secretary 2005-04-28 CURRENT 2000-10-02 Active
ARM SECRETARIES LIMITED EUROGATE LIMITED Company Secretary 2005-04-01 CURRENT 1999-05-25 Active
JULIAN AUSTEN ROWE SINCLAIR COURT MANAGEMENT (BECKENHAM) LIMITED Director 2014-10-01 CURRENT 1971-11-09 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
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ROSS PHILIP GANDY
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ROSS PHILIP GANDY
2023-03-23DIRECTOR APPOINTED MR JOSEPH JOHN TURRENT
2023-03-23DIRECTOR APPOINTED MR JOSEPH JOHN TURRENT
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID THOMPSON
2022-10-26AP01DIRECTOR APPOINTED MS STACEY KATHRYN PARSONS
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom
2020-01-02CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-25CH01Director's details changed for Ross Philip Gandy on 2019-06-25
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-12CH01Director's details changed for Matthew James Slaymaker on 2017-12-04
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 6
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-12-12CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-01
2017-03-03MISCAmending 288A darren kibble
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET
2016-10-30CH04SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-18
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-08AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-09AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT BUCHANAN
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-02AR0128/11/13 ANNUAL RETURN FULL LIST
2013-10-12CH01Director's details changed for Ross Philip Gandy on 2013-10-01
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Matthew James Slaymaker on 2012-10-01
2012-07-10AP01DIRECTOR APPOINTED ROSS PHILIP GANDY
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA JONES
2011-12-02AR0128/11/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AP01DIRECTOR APPOINTED JULIAN AUSTEN ROWE
2010-12-29AR0128/11/10 FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KAROLINA SOCHOCKA
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-12AR0128/11/09 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-10363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-25288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-01-10363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-09AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-01-08288bSECRETARY RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288bDIRECTOR RESIGNED
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: FLAT 3 THE CEDARS 8 WESTGATE ROAD BECKENHAM KENT BR3 5DY
2006-02-17288bSECRETARY RESIGNED
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 2 THE CEDARS 8 WESTGATE ROAD BECKENHAM KENT BR3 5DY
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-14363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: FLAT 3 THE CEDARS 8 WESTGATE ROAD BECKENHAM KENT BR3 5DY
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-22288bDIRECTOR RESIGNED
2004-09-17225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288bSECRETARY RESIGNED
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-1288(2)RAD 28/11/03--------- £ SI 5@1=5 £ IC 1/6
2003-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of THE CEDARS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CEDARS ESTATES LIMITED
Trademarks
We have not found any records of THE CEDARS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CEDARS ESTATES 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 (98000 - Residents property management) as THE CEDARS ESTATES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE CEDARS ESTATES 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 THE CEDARS ESTATES 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 THE CEDARS ESTATES LIMITED 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 GU22 7XH