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CEDAR TREE FARM RESIDENTS ASSOCIATION LIMITED

Learn more about CEDAR TREE FARM RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 CEDAR TREE FARM, FOSSE WAY, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XQ

CEDAR TREE FARM RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 04451345
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.05.30
last member list: 2014.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.06.27
overdue: NO
last made update: 2014.05.30
documents available: 1

List of company documents:

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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.22
£2.19
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.18
Form type: LATEST SOC
Document description: 18/06/14 STATEMENT OF CAPITAL;GBP 18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
£2.19
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.19
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHEASBY
Form type: TM01
Date: 2012.02.06
£2.19
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DIRECTOR APPOINTED MR NEIL BROWN
Form type: AP01
Date: 2012.02.06
£2.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
£2.19
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HENRY SHEASBY / 01/01/2010
Form type: CH01
Date: 2010.06.07
£2.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.26
£2.19
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.19
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APPOINTMENT TERMINATED DIRECTOR LINDSEY WRIGHT
Form type: 288b
Date: 2009.01.20
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DIRECTOR APPOINTED DOUGLAS HENRY SHEASBY
Form type: 288a
Date: 2008.12.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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APPOINTMENT TERMINATED SECRETARY LAWRENCE TERRY
Form type: 288b
Date: 2008.06.05
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SECRETARY APPOINTED GRAEME PETER WRIGHT
Form type: 288a
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, 15 CEDAR TREE FARM, FOSSE WAY, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XQ
Form type: 287
Date: 2008.03.28
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.19
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RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.19
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AD 24/05/06-21/05/07, £ SI 18@1
Form type: 88(2)R
Date: 2007.06.19
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.19
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RETURN MADE UP TO 30/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AD 15/06/05-23/05/06, £ SI 18@1=18, £ IC 14/32
Form type: 88(2)R
Date: 2006.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
£2.19
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 2 CEDAR TREE FARM, FOSSE WAY, LEAMINGTON SPA, WARWICKSHIRE CV31 1XQ
Form type: 287
Date: 2006.03.06
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.19
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.19
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AD 30/11/04---------, £ SI 12@1=12, £ IC 2/14
Form type: 88(2)R
Date: 2005.06.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.19
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.19
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.19
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
Form type: 225
Date: 2003.04.16
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.19
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REGISTERED OFFICE CHANGED ON 15/06/02 FROM:, 2 CEDAR TREE FARM, FOSSE WAY, LEAMINGTON SPA, WARWICKSHIRE CV31 1XQ
Form type: 287
Date: 2002.06.15
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.19
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REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
Form type: 287
Date: 2002.06.12
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.05.30

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Company directors and board members:

GRAEME PETER WRIGHT (current)
Secretary, 2008.03.21
19 CEDAR TREE FARM FOSSE WAY RADFORD SEMELE , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
NEIL BROWN (current)
Director, TECHNICAL CONSULTANT, 2012.01.02
19 CEDAR TREE FARM FOSSE WAY , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
DAVID NICHOLAS COOLING (resigned)
Secretary, 2002.05.30 - 2006.02.26
2 CEDAR TREE FARM FOSSE WAY , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
HCS SECRETARIAL LIMITED (resigned)
Nominee Secretary, 2002.05.30 - 2002.06.06
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN
UK
LAWRENCE TERRY (resigned)
Secretary, 2006.02.26 - 2008.03.21
15 CEDAR TREE FARM FOSSE WAY , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
CAROL ANN GIBSON (resigned)
Director, SPL, 2002.05.30 - 2002.12.20
6 CEDAR TREE FARM FOSSE WAY, RADFORD SEMELE , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
HANOVER DIRECTORS LIMITED (resigned)
Nominee Director, 2002.05.30 - 2002.06.06
44 UPPER BELGRAVE ROAD , BRISTOL
BS8 2XN
DOUGLAS HENRY SHEASBY (resigned)
Director, NONE, 2008.11.28 - 2012.01.02
8 CEDAR TREE FARM FOSSE WAY RADFORD SEMELE , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
PETER JAMES SWATTON (resigned)
Director, UNIVERSITY LECTURER, 2002.11.20 - 2005.01.25
18 CEDAR TREE FARM FOSSE WAY RADFORD SEMELE , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE
LINDSEY JANE WRIGHT (resigned)
Director, TEACHER, 2005.01.26 - 2009.01.01
11 CEDAR TREE FARM FOSSE WAY , LEAMINGTON SPA
CV31 1XQ, WARWICKSHIRE

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Information about the Private Limited Company CEDAR TREE FARM RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.13. Reload the data