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CEDAR DEVELOPMENT COMPANY LIMITED

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

Company details

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS

CEDAR DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00813939
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.28
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.03.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.01.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.12.18

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 1500099.99904
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/10/13 STATEMENT OF CAPITAL GBP 1500100
Form type: SH01
Date: 2013.12.10
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.26
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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16/05/13 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2013.07.03
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SECRETARY APPOINTED MS MICHELE MARY WILLIAMS
Form type: AP03
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HART / 13/05/2013
Form type: CH01
Date: 2013.05.13
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HART
Form type: TM02
Date: 2013.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, CEDAR CROFT THE DRIVE, TYRRELLS WOOD, LEATHERHEAD, SURREY, KT22 8QJ
Form type: AD01
Date: 2013.05.13
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DIRECTOR APPOINTED MICHELE MARY WILLIAMS
Form type: AP01
Date: 2012.10.22
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DIRECTOR APPOINTED STEPHEN HART
Form type: AP01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HART / 17/09/2012
Form type: CH01
Date: 2012.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HART / 17/09/2012
Form type: CH03
Date: 2012.09.17
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.23
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR PETER HART
Form type: TM01
Date: 2012.07.11
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HART / 01/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HART / 01/10/2009
Form type: CH01
Date: 2010.07.20
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.11
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
Child documents:
Document type: ANNOTATION
Date: 2008.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.25
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.06
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.19
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.24
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20

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Company directors and board members:

MICHELE MARY WILLIAMS (current)
Secretary, 2013.05.14
1 PARK ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4AS, SURREY
ENGLAND
PATRICIA MARY HART (current)
Director, PROPERTY INVESTOR, 1992.06.24
1 PARK ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4AS, SURREY
ENGLAND
STEPHEN EDWARD HART (current)
Director, CHARTERED SURVEYOR, 2012.10.01
1 PARK ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4AS, SURREY
UK
MICHELE MARY WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
1 PARK ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4AS, SURREY
UK
PATRICIA MARY HART (resigned)
Secretary, 1992.06.24 - 2013.05.13
3 CAMILLA CLOSE BOOKHAM , LEATHERHEAD
KT23 4BU, SURREY
PETER EDWARD HART (resigned)
Director, PROPERTY INVESTOR, 1992.06.24 - 2012.01.03
CEDAR CROFT THE DRIVE TYRRELLS WOOD , LEATHERHEAD
KT22 8QJ, SURREY
STEPHEN EDWARD HART (resigned)
Director, SURVEYOR, 1995.11.01 - 1997.03.31
WORPLE ROAD EPSOM , SURREY
Date 2013.10.31
Tangible Fixed Assets £ 15
Current Assets £ 227,581
Shareholder Funds £ 310,767
Profit Loss Account Reserve £ 229,573
Revaluation Reserve £ 81,192
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 310,767
Net Current Assets Liabilities £ 215,767
Creditors Due Within One Year £ 11,814
Cash Bank In Hand £ 227,581
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 820 Ordinary Share of £1 each

Companies near to CEDAR DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company CEDAR DEVELOPMENT COMPANY 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: 2016.06.07. Reload the data