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LONGACRES CEDARWOOD ROAD (MANAGEMENT) LIMITED

Learn more about LONGACRES CEDARWOOD ROAD (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROY PINNOCK & CO, WREN HOUSE 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG

LONGACRES CEDARWOOD ROAD (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01043762
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company LONGACRES CEDARWOOD ROAD (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01043762, established in United Kingdom on the 24. February 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on ROY PINNOCK & CO, WREN HOUSE 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG. Business of the company LONGACRES CEDARWOOD ROAD (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.14. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LONGACRES CEDARWOOD ROAD (MANAGEMENT) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA WALSH
Form type: TM02
Date: 2015.10.19
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURA BUTCHINS
Form type: TM02
Date: 2014.06.26
£2.95
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SECRETARY APPOINTED MS LISA WALSH
Form type: AP03
Date: 2014.05.08
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.23
£2.95
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SECRETARY APPOINTED MS LAURA BUTCHINS
Form type: AP03
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON PERKINS
Form type: TM02
Date: 2013.06.13
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.12
£2.95
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SECRETARY APPOINTED MR SIMON PERKINS
Form type: 288a
Date: 2008.11.14
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BLYTH
Form type: 288b
Date: 2008.11.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.18
£2.95
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S366A DISP HOLDING AGM 26/04/06
Form type: ELRES
Date: 2006.09.18
Child documents:
Document type: ANNOTATION
Date: 2006.09.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/06
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 31/12/03; AMENDING RETURN
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.04.23
Child documents:
Document type: ANNOTATION
Date: 2004.04.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.05
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 72 CEDARWOOD DRIVE, ST. ALBANS, HERTFORDSHIRE AL4 0DW
Form type: 287
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.07
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/00 FROM:, 72 CEDARWOOD DRIVE, ST. ALBANS, HERTFORDSHIRE AL4 0DW
Form type: 287
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, 64 CEDARWOOD DRIVE, ST. ALBANS, HERTFORDSHIRE AL4 0DW
Form type: 287
Date: 2000.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/99 FROM:, 70 CEDARWOOD DRIVE, ST ALBANS, HERTFORDSHIRE, AL4 0DW
Form type: 287
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1997.12.31

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Company directors and board members:

NEIL BROWN (current)
Director, PAINTER/DECORATOR, 2003.04.14
52 CEDARWOOD DRIVE , ST. ALBANS
AL4 0DW, HERTFORDSHIRE
DAVID ROYSTON BLYTH (resigned)
Secretary, COMPANY SECRETARY, 2002.09.03 - 2008.09.09
8 PERHAM WAY LONDON COLNEY , ST. ALBANS
AL2 1LB, HERTFORDSHIRE
LAURA BUTCHINS (resigned)
Secretary, 2010.10.01 - 2014.04.01
72 CEDARWOOD DRIVE , ST ALBANS
AL4 0DN, HERTFORDSHIRE
ENGLAND
CHRISTOPHER JONES (resigned)
Secretary, RESEARCH SCIENTIST, 1990.09.27 - 2003.04.14
64 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTFORDSHIRE
SIMON PERKINS (resigned)
Secretary, 2008.09.09 - 2010.10.01
54 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTFORDSHIRE
JOANNE POLDING (resigned)
Secretary, 2000.04.01 - 2002.09.03
72 CEDARWOOD DRIVE , ST. ALBANS
AL4 0DW, HERTFORDSHIRE
RICHARD STEPHEN THOMAS (resigned)
Secretary, 1995.08.17 - 2000.04.01
9 CHERITON CLOSE , ST. ALBANS
AL4 9HU, HERTFORDSHIRE
ERIK THOMSON (resigned)
Secretary, 1992.12.31 - 1995.08.17
72 CEDARWOOD DRIVE ST ALBANS HERTS , ST ALBANS
AL4 0DW, HERTS
LISA WALSH (resigned)
Secretary, 2014.04.01 - 2015.10.16
62 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTFORDSHIRE
ENGLAND
NICHOLAS CHARLES CARTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1994.09.23
76 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTS
CHRISTOPHER JONES (resigned)
Director, SCIENTIST, 1999.05.16 - 2003.04.14
64 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTFORDSHIRE
MARIA DEL CARMEN ROMER-FERNANDEZ (resigned)
Director, NURSING SISTER, 1992.12.31 - 1999.05.16
50 CEDARWOOD DRIVE , ST ALBANS
AL4 0DW, HERTS
Date 2013.09.30
Current Assets £ 22,084
Debtors £ 3,283
Shareholder Funds £ 21,669
Profit Loss Account Reserve £ 21,294
Total Assets Less Current Liabilities £ 21,669
Net Current Assets Liabilities £ 21,669
Creditors Due Within One Year £ 415
Cash Bank In Hand £ 18,801

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LONGACRES CEDARWOOD ROAD (MANAGEMENT) 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: 2016.07.21. Reload the data