About

Registered Number: 01867614
Date of Incorporation: 30/11/1984 (39 years and 4 months ago)
Company Status: Active
Registered Address: 5 Copperfield Court, Cedar Avenue, Altrincham, Cheshire, WA14 2QF,

 

Having been setup in 1984, Cedar Avenue Management Ltd has its registered office in Altrincham, Cheshire. We don't know the number of employees at the company. The companies directors are Carr, Stephanie Susan, Carr, Stephanie Susan, Smith, Margaret, Dr, Bowcock, Andrew Graham, Conway, Gilly, Darbyshire, Hazel, Deakin, Neville Teare, Dench, Michel Frederick, Faulkner, Paul John, French, Maurice, Laddin, Roy, Patterson, Margaret, Seddon, Lester, Yule, Robert, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Stephanie Susan 24 October 2017 - 1
SMITH, Margaret, Dr 25 January 2012 - 1
CONWAY, Gilly 19 August 2010 25 January 2012 1
DARBYSHIRE, Hazel 07 October 2006 01 June 2007 1
DEAKIN, Neville Teare N/A 26 July 2006 1
DENCH, Michel Frederick 02 July 1997 10 July 2001 1
FAULKNER, Paul John 03 August 2005 27 July 2006 1
FRENCH, Maurice 26 July 2006 02 August 2007 1
LADDIN, Roy 02 August 2007 21 November 2011 1
PATTERSON, Margaret 02 August 2007 26 July 2010 1
SEDDON, Lester N/A 02 July 1997 1
YULE, Robert, Dr 10 July 2001 16 August 2005 1
Secretary Name Appointed Resigned Total Appointments
CARR, Stephanie Susan 29 April 2018 - 1
BOWCOCK, Andrew Graham 05 September 1995 26 April 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
CH01 - Change of particulars for director 29 July 2020
CH01 - Change of particulars for director 27 July 2020
CH01 - Change of particulars for director 27 July 2020
CH03 - Change of particulars for secretary 27 July 2020
AD01 - Change of registered office address 25 June 2020
CS01 - N/A 12 June 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 08 June 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 05 June 2018
AP03 - Appointment of secretary 29 April 2018
AD01 - Change of registered office address 29 April 2018
TM02 - Termination of appointment of secretary 26 April 2018
TM01 - Termination of appointment of director 27 March 2018
TM01 - Termination of appointment of director 26 March 2018
AP01 - Appointment of director 31 October 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 June 2015
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 07 November 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 10 July 2013
AP01 - Appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 29 February 2012
AP01 - Appointment of director 29 February 2012
TM01 - Termination of appointment of director 03 February 2012
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 09 June 2011
AP01 - Appointment of director 31 August 2010
TM01 - Termination of appointment of director 19 August 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 27 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 17 November 2005
287 - Change in situation or address of Registered Office 11 October 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
363s - Annual Return 14 July 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 30 August 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 09 June 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 14 May 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 29 June 1997
RESOLUTIONS - N/A 15 December 1996
AUD - Auditor's letter of resignation 15 December 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 02 July 1996
288 - N/A 19 September 1995
287 - Change in situation or address of Registered Office 19 September 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 03 July 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 02 July 1993
363s - Annual Return 05 July 1992
AA - Annual Accounts 05 July 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 11 September 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
AUD - Auditor's letter of resignation 07 October 1987
288 - N/A 07 August 1987
287 - Change in situation or address of Registered Office 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 16 June 1986
NEWINC - New incorporation documents 30 November 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.