Cedar Court Management Company Limited
- Active
- Incorporated on 6 Sep 2001
Reg Address: Thamesbourne Lodge, Station Road, Bourne End SL8 5QH
- Summary The company with name "Cedar Court Management Company Limited" is a private-limited-guarant-nsc and located in Thamesbourne Lodge, Station Road, Bourne End SL8 5QH. Cedar Court Management Company Limited is currently in active status and it was incorporated on 6 Sep 2001 (23 years 16 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.
Directors and Secretaries
List of all Directors and Secretaries in Cedar Court Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Paul Macainsh | Director | 1 Feb 2023 | British | Active |
2 | Gavin Alexander Mearns | Director | 1 Feb 2023 | British | Active |
3 | Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 1 Jul 2011 | - | Active |
4 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Active |
5 | Nigel Francis Burnand | Director | 18 Jan 2009 | British | Resigned 1 Feb 2023 |
6 | Robert George Burnand | Secretary | 29 Nov 2005 | - | Resigned 1 Jul 2011 |
7 | Natalie Jane Flint | Director | 10 Sep 2001 | British | Resigned 1 Jan 2008 |
8 | Robin Gray | Director | 10 Sep 2001 | British | Resigned 31 Dec 2008 |
9 | Silvano Amato | Director | 10 Sep 2001 | British | Resigned 19 Jan 2009 |
10 | CASTLE NOTORNIS LIMITED | Corporate Director | 6 Sep 2001 | - | Resigned 10 Sep 2001 |
11 | PITSEC LIMITED | Corporate Secretary | 6 Sep 2001 | - | Resigned 29 Nov 2005 |
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 | - Natures of Control: Persons With Significant Control Statement | 6 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cedar Court 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 - Dormant | 4 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 14 Sep 2023 | Download PDF |
3 | Accounts - Dormant | 6 Jun 2023 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 7 Sep 2022 | Download PDF |
8 | Accounts - Dormant | 27 Jan 2021 | Download PDF 2 Pages |
9 | Confirmation Statement - No Updates | 7 Sep 2020 | Download PDF 3 Pages |
10 | Accounts - Dormant | 14 Oct 2019 | Download PDF 2 Pages |
11 | Confirmation Statement - No Updates | 6 Sep 2019 | Download PDF 3 Pages |
12 | Accounts - Dormant | 5 Feb 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 6 Sep 2018 | Download PDF 3 Pages |
14 | Accounts - Dormant | 22 Feb 2018 | Download PDF 2 Pages |
15 | Confirmation Statement - Updates | 6 Sep 2017 | Download PDF 3 Pages |
16 | Accounts - Dormant | 7 Nov 2016 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 4 Pages |
18 | Accounts - Dormant | 3 Nov 2015 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date No Member List | 29 Sep 2015 | Download PDF 3 Pages |
20 | Accounts - Dormant | 10 Dec 2014 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date No Member List | 4 Oct 2014 | Download PDF 3 Pages |
22 | Accounts - Dormant | 11 Dec 2013 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date No Member List | 2 Oct 2013 | Download PDF 3 Pages |
24 | Accounts - Dormant | 15 May 2013 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date No Member List | 1 Oct 2012 | Download PDF 3 Pages |
26 | Officers - Change Corporate Secretary Company With Change Date | 19 Apr 2012 | Download PDF 1 Pages |
27 | Accounts - Dormant | 25 Oct 2011 | Download PDF 1 Pages |
28 | Annual Return - Company With Made Up Date No Member List | 6 Oct 2011 | Download PDF 3 Pages |
29 | Officers - Appoint Corporate Secretary Company With Name | 5 Jul 2011 | Download PDF 2 Pages |
30 | Officers - Termination Secretary Company With Name | 5 Jul 2011 | Download PDF 1 Pages |
31 | Accounts - Dormant | 3 Nov 2010 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date No Member List | 4 Oct 2010 | Download PDF 3 Pages |
33 | Accounts - Dormant | 28 Oct 2009 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date No Member List | 15 Oct 2009 | Download PDF 2 Pages |
35 | Officers - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
36 | Officers - Legacy | 13 Feb 2009 | Download PDF 3 Pages |
37 | Incorporation - Memorandum Articles | 9 Feb 2009 | Download PDF 8 Pages |
38 | Officers - Legacy | 27 Jan 2009 | Download PDF 1 Pages |
39 | Accounts - Dormant | 20 Nov 2008 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 15 Oct 2008 | Download PDF 2 Pages |
41 | Officers - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
42 | Address - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
43 | Address - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
44 | Address - Legacy | 14 Oct 2008 | Download PDF 1 Pages |
45 | Accounts - Dormant | 18 Jun 2008 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 21 Sep 2007 | Download PDF 2 Pages |
47 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
48 | Accounts - Dormant | 9 Feb 2007 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 6 Sep 2006 | Download PDF 2 Pages |
50 | Accounts - Dormant | 27 Jun 2006 | Download PDF 1 Pages |
51 | Address - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
52 | Officers - Legacy | 7 Dec 2005 | Download PDF 2 Pages |
53 | Officers - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 9 Sep 2005 | Download PDF 2 Pages |
55 | Accounts - Dormant | 15 Apr 2005 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 26 Aug 2004 | Download PDF 4 Pages |
57 | Accounts - Dormant | 26 Apr 2004 | Download PDF 3 Pages |
58 | Annual Return - Legacy | 15 Sep 2003 | Download PDF 4 Pages |
59 | Officers - Legacy | 4 May 2003 | Download PDF 1 Pages |
60 | Accounts - Dormant | 14 Mar 2003 | Download PDF 3 Pages |
61 | Annual Return - Legacy | 13 Sep 2002 | Download PDF 4 Pages |
62 | Officers - Legacy | 11 Oct 2001 | Download PDF 3 Pages |
63 | Officers - Legacy | 11 Oct 2001 | Download PDF 3 Pages |
64 | Officers - Legacy | 10 Oct 2001 | Download PDF 1 Pages |
65 | Officers - Legacy | 10 Oct 2001 | Download PDF 3 Pages |
66 | Incorporation - Company | 6 Sep 2001 | Download PDF 17 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.