Blue Cedar Homes Management Company Limited

Active
Incorporated on 1 Oct 2010

Reg Address: Pipe House, Lupton Road, Wallingford OX10 9BS, England

Company Number 07394620
Company Status Active
Incorporation Date 1 Oct 2010
Total Assets £302.87K £+87.28K (+40.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Oct 2022
Confirmation Statement Next Due 15 Oct 2023
Average Number of Employees 19

Company Classifications:
98000 - Residents property management

Summary The company with name "Blue Cedar Homes Management Company Limited" is a ltd and located in Pipe House, Lupton Road, Wallingford OX10 9BS. Blue Cedar Homes Management Company Limited is currently in active status and it was incorporated on 1 Oct 2010 (13 years 11 months 20 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 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£302.87K ^{£+87.28K (+40.5%)} _{change vs prev year}
Total Liabilities

£-598.43K
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1
Investments in Group Undertakings

-
Creditors

£-1
Current Assets

£301.33K ^{£+86.85K (+40.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-1.54K ^{£-426 (-38.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£129.15K ^{£+97.93K (+313.7%)} _{change vs prev year}
Cash In Bank

£172.19K ^{£-11.08K (-6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£1.54K ^{£+426 (+38.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

19

Directors and Secretaries

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

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

#	Name	Role	Appt Date	Nationality	Status
1	Sharon Beverley Taylor	Director	28 Jul 2021	British	Active
2	Christopher Simon Cutler	Director	12 Nov 2019	British	Active
3	Nicola Sercombe	Director	12 Apr 2018	British	Resigned 28 Jul 2021
4	Nicola Sercombe	Director	12 Apr 2018	British	Active
5	Guy Siddle Christie Mossop	Director	11 Apr 2018	British	Active
6	John Timothy Lavin	Director	27 Nov 2017	British	Active
7	Malcolm Trevor Vine	Director	27 Nov 2017	British	Resigned 28 Jun 2019
8	John Timothy Lavin	Director	27 Nov 2017	British	Resigned 28 Jul 2021
9	Christopher David Fayers	Director	21 Jan 2016	British	Resigned 27 Nov 2017
10	Nicholas Clive Yeo	Director	7 Jul 2015	British	Resigned 27 Nov 2017
11	Jonathan Michael Symons	Director	4 Feb 2013	British	Resigned 27 Nov 2017
12	Nicholas Philip Roydon Cooper	Director	4 Feb 2013	British	Resigned 27 Nov 2017
13	Mark Thomas Shearn	Director	14 Jan 2013	British	Resigned 15 Jun 2013
14	Christopher David Fayers	Director	17 Sep 2012	British	Resigned 22 Jul 2013
15	Paul James Goodes	Director	1 Oct 2010	British	Resigned 27 Nov 2017
16	Nicholas Ian Hole	Director	1 Oct 2010	British	Resigned 1 Jul 2020

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	Cognatum Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Nov 2017	-	Active
2	Blue Cedar Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Ceased 27 Nov 2017

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Accounts - Small	29 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	12 Oct 2022	Download PDF 3 Pages
3	Accounts - Small	30 Sep 2022	Download PDF 8 Pages
4	Officers - Termination Director Company With Name Termination Date	28 Jul 2021	Download PDF
5	Officers - Appoint Person Director Company With Name Date	28 Jul 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	28 Jul 2021	Download PDF
7	Accounts - Small	13 Jan 2021	Download PDF 8 Pages
8	Confirmation Statement - No Updates	4 Jan 2021	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	2 Jul 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	12 Nov 2019	Download PDF 2 Pages
11	Confirmation Statement - No Updates	8 Oct 2019	Download PDF 3 Pages
12	Accounts - Small	16 Jul 2019	Download PDF 8 Pages
13	Officers - Termination Director Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
14	Confirmation Statement - Updates	11 Oct 2018	Download PDF 4 Pages
15	Officers - Appoint Person Director Company With Name Date	6 Jun 2018	Download PDF 2 Pages
16	Accounts - Small	8 May 2018	Download PDF 7 Pages
17	Officers - Appoint Person Director Company With Name Date	18 Apr 2018	Download PDF 2 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	4 Dec 2017	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	4 Dec 2017	Download PDF 2 Pages
20	Address - Change Registered Office Company With Date Old New	4 Dec 2017	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	4 Dec 2017	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	4 Dec 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	4 Dec 2017	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	4 Dec 2017	Download PDF 1 Pages
25	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Dec 2017	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	4 Dec 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	4 Dec 2017	Download PDF 1 Pages
28	Confirmation Statement - No Updates	2 Oct 2017	Download PDF 3 Pages
29	Accounts - Small	17 Aug 2017	Download PDF 7 Pages
30	Accounts - Small	6 Oct 2016	Download PDF 5 Pages
31	Confirmation Statement - Updates	4 Oct 2016	Download PDF 5 Pages
32	Officers - Appoint Person Director Company With Name Date	2 Feb 2016	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2015	Download PDF 5 Pages
34	Accounts - Small	28 Aug 2015	Download PDF 5 Pages
35	Officers - Appoint Person Director Company With Name Date	20 Jul 2015	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2014	Download PDF 4 Pages
37	Officers - Change Person Director Company With Change Date	6 Oct 2014	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	6 Oct 2014	Download PDF 2 Pages
39	Accounts - Small	21 Jul 2014	Download PDF 5 Pages
40	Address - Change Registered Office Company With Date Old	11 Dec 2013	Download PDF 1 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2013	Download PDF 6 Pages
42	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	18 Jul 2013	Download PDF 2 Pages
44	Accounts - Small	17 Jul 2013	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	7 Feb 2013	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2012	Download PDF 5 Pages
49	Officers - Appoint Person Director Company With Name	19 Sep 2012	Download PDF 3 Pages
50	Accounts - Small	4 Jul 2012	Download PDF 5 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	3 Oct 2011	Download PDF 4 Pages
52	Accounts - Change Account Reference Date Company Current Extended	22 Jul 2011	Download PDF 3 Pages
53	Incorporation - Company	1 Oct 2010	Download PDF 23 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	Cognatum Estates Limited Mutual People: Nicola Sercombe	Active
2	Cognatum Projects Limited Mutual People: Nicola Sercombe , John Timothy Lavin	Active
3	Cognatum Property Limited Mutual People: Nicola Sercombe , John Timothy Lavin	Active
4	Cognatum Developments Limited Mutual People: Nicola Sercombe , John Timothy Lavin	Active
5	Cognatum Services Limited Mutual People: John Timothy Lavin	Active