Blue Cedar Homes Limited

Active
Incorporated on 4 Dec 2007

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 06444180
Company Status Active
Incorporation Date 4 Dec 2007
Total Assets £10.79M £+2.88M (+36.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 49
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 44
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Dec 2022
Confirmation Statement Next Due 18 Dec 2023
Average Number of Employees 13

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Blue Cedar Homes Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Blue Cedar Homes Limited is currently in active status and it was incorporated on 4 Dec 2007 (16 years 9 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£10.79M ^{£+2.88M (+36.4%)} _{change vs prev year}
Total Liabilities

£-7.01M ^{£-2.99M (-74.4%)} _{change vs prev year}
Equity

£4.19M ^{£-145.77K (-3.4%)} _{change vs prev year}
Equity (Share Capital)

£2.5M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-6.6M ^{£-3.03M (-84.6%)} _{change vs prev year}
Current Assets

£10.79M ^{£+2.88M (+36.5%)} _{change vs prev year}
Net Assets

£4.19M ^{£-145.77K (-3.4%)} _{change vs prev year}
Net Current Assets

£4.19M ^{£-141.49K (-3.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£297.69K ^{£+3.26K (+1.1%)} _{change vs prev year}
Cash In Bank

£1.19M ^{£+115.66K (+10.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£41 ^{£-4.28K (-99.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

13

Directors and Secretaries

List of all Directors and Secretaries in Blue Cedar Homes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Tofts	Director	16 Apr 2020	British	Active
2	Christopher David Fayers	Director	21 Jan 2016	British	Active
3	Nicholas Clive Yeo	Director	7 Jul 2015	British	Resigned 26 Jan 2021
4	Nicholas Philip Roydon Cooper	Director	14 Jan 2013	British	Resigned 24 Jan 2018
5	Jonathan Michael Symons	Director	14 Jan 2013	British	Active
6	Mark Thomas Shearn	Director	14 Jan 2013	British	Resigned 15 Jun 2013
7	Christopher David Fayers	Director	18 May 2011	British	Resigned 22 Jul 2013
8	Nicholas Ian Hole	Director	4 Dec 2007	British	Active
9	Andrew Philip Cutler	Director	4 Dec 2007	British	Resigned 3 Mar 2008
10	Paul James Goodes	Director	4 Dec 2007	British	Active
11	Paul James Goodes	Director	4 Dec 2007	British	Active
12	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	4 Dec 2007	-	Resigned 4 Dec 2007
13	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	4 Dec 2007	-	Resigned 4 Dec 2007
14	Paul James Goodes	Secretary	4 Dec 2007	British	Resigned 1 Nov 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Kay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Paul James Goodes Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Nicholas Ian Hole Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Mr Mark Kay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Blue Cedar Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Satisfy Charge Full	4 Oct 2023	Download PDF
2	Mortgage - Satisfy Charge Full	4 Oct 2023	Download PDF
3	Mortgage - Satisfy Charge Part	4 Oct 2023	Download PDF
4	Mortgage - Satisfy Charge Full	4 Oct 2023	Download PDF
5	Mortgage - Satisfy Charge Full	4 Oct 2023	Download PDF
6	Mortgage - Satisfy Charge Full	4 Oct 2023	Download PDF
7	Accounts - Full	28 Sep 2023	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jun 2023	Download PDF
9	Confirmation Statement - Updates	6 Dec 2022	Download PDF 5 Pages
10	Accounts - Full	30 Sep 2022	Download PDF 28 Pages
11	Officers - Termination Director Company With Name Termination Date	26 Jan 2021	Download PDF 1 Pages
12	Accounts - Full	14 Dec 2020	Download PDF 26 Pages
13	Confirmation Statement - No Updates	4 Dec 2020	Download PDF 3 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jul 2020	Download PDF 46 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jul 2020	Download PDF 46 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jul 2020	Download PDF 46 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jul 2020	Download PDF 46 Pages
18	Officers - Appoint Person Director Company With Name Date	16 Apr 2020	Download PDF 2 Pages
19	Mortgage - Satisfy Charge Full	10 Feb 2020	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	10 Feb 2020	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	10 Feb 2020	Download PDF 1 Pages
22	Mortgage - Satisfy Charge Full	10 Feb 2020	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	10 Feb 2020	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	10 Feb 2020	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
27	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
32	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
33	Mortgage - Satisfy Charge Full	7 Feb 2020	Download PDF 1 Pages
34	Mortgage - Satisfy Charge Full	28 Jan 2020	Download PDF 1 Pages
35	Mortgage - Satisfy Charge Full	28 Jan 2020	Download PDF 1 Pages
36	Mortgage - Satisfy Charge Full	28 Jan 2020	Download PDF 1 Pages
37	Mortgage - Satisfy Charge Full	28 Jan 2020	Download PDF 1 Pages
38	Mortgage - Satisfy Charge Full	28 Jan 2020	Download PDF 1 Pages
39	Mortgage - Satisfy Charge Full	23 Dec 2019	Download PDF 1 Pages
40	Confirmation Statement - No Updates	4 Dec 2019	Download PDF 3 Pages
41	Accounts - Full	4 Sep 2019	Download PDF 26 Pages
42	Mortgage - Satisfy Charge Full	22 Feb 2019	Download PDF 4 Pages
43	Mortgage - Satisfy Charge Full	22 Feb 2019	Download PDF 4 Pages
44	Mortgage - Satisfy Charge Full	22 Feb 2019	Download PDF 4 Pages
45	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Dec 2018	Download PDF 18 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Dec 2018	Download PDF 9 Pages
47	Confirmation Statement - No Updates	4 Dec 2018	Download PDF 3 Pages
48	Mortgage - Satisfy Charge Full	1 Nov 2018	Download PDF 4 Pages
49	Accounts - Group	1 Aug 2018	Download PDF 31 Pages
50	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jun 2018	Download PDF 9 Pages
51	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jun 2018	Download PDF 17 Pages
52	Mortgage - Satisfy Charge Part	24 May 2018	Download PDF 4 Pages
53	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 May 2018	Download PDF 9 Pages
54	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Apr 2018	Download PDF 17 Pages
55	Officers - Termination Director Company With Name Termination Date	30 Jan 2018	Download PDF 2 Pages
56	Mortgage - Charge Part Release With Charge Number	2 Jan 2018	Download PDF 1 Pages
57	Confirmation Statement - No Updates	6 Dec 2017	Download PDF 3 Pages
58	Accounts - Group	31 Aug 2017	Download PDF 29 Pages
59	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Aug 2017	Download PDF 17 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Jul 2017	Download PDF 10 Pages
61	Mortgage - Satisfy Charge Full	25 May 2017	Download PDF 1 Pages
62	Mortgage - Satisfy Charge Full	11 May 2017	Download PDF 1 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Feb 2017	Download PDF 11 Pages
64	Confirmation Statement - Updates	6 Dec 2016	Download PDF 7 Pages
65	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Nov 2016	Download PDF 18 Pages
66	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Oct 2016	Download PDF 10 Pages
67	Accounts - Group	6 Oct 2016	Download PDF 31 Pages
68	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Sep 2016	Download PDF 17 Pages
69	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Sep 2016	Download PDF 11 Pages
70	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Aug 2016	Download PDF 28 Pages
71	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Mar 2016	Download PDF 10 Pages
72	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Mar 2016	Download PDF 19 Pages
73	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Mar 2016	Download PDF 18 Pages
74	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Feb 2016	Download PDF 10 Pages
75	Officers - Appoint Person Director Company With Name Date	2 Feb 2016	Download PDF 3 Pages
76	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Dec 2015	Download PDF 38 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2015	Download PDF 5 Pages
78	Accounts - Group	28 Aug 2015	Download PDF 26 Pages
79	Officers - Appoint Person Director Company With Name Date	20 Jul 2015	Download PDF 3 Pages
80	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Jun 2015	Download PDF 18 Pages
81	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jun 2015	Download PDF 9 Pages
82	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Mar 2015	Download PDF 18 Pages
83	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Feb 2015	Download PDF 9 Pages
84	Mortgage - Satisfy Charge Full	19 Dec 2014	Download PDF 5 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 4 Pages
86	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Nov 2014	Download PDF 20 Pages
87	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Nov 2014	Download PDF 9 Pages
88	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Nov 2014	Download PDF 9 Pages
89	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Nov 2014	Download PDF 20 Pages
90	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Nov 2014	Download PDF 19 Pages
91	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Nov 2014	Download PDF 9 Pages
92	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Oct 2014	Download PDF 47 Pages
93	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages
94	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages
95	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages
96	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages
97	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages
98	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages
99	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages
100	Mortgage - Satisfy Charge Full	20 Sep 2014	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole , Christopher David Fayers , Jonathan Michael Symons	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
31	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
32	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
73	Exdc Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes , Jonathan Michael Symons	dissolved
76	Monkerton Heat Company Limited Mutual People: Christopher David Fayers	Active
77	Washington Property Ltd Mutual People: Christopher David Fayers	Active
78	Bristol Grammar School Mutual People: Jonathan Michael Symons	Active
79	Eagle One Aquae Sulis Limited Mutual People: Jonathan Michael Symons	Active
80	Aquila Mmxx Limited Mutual People: Jonathan Michael Symons	Active
81	Eagle One Ndd Limited Mutual People: Jonathan Michael Symons	Active