Cedar Grange Management Ltd

About

Registered Number: 01484958

Date of Incorporation: 13/03/1980 (44 years and 2 months ago)

Company Status: Active

Registered Address: Unit 1 First Floor High Oak Business Centre, Westmill Road, Ware, SG12 0EF,

Having been setup in 1980, Cedar Grange Management Ltd has its registered office in Ware, it's status is listed as "Active". This business has 19 directors listed as Farr, April Annette, Bird, Terrence Geoffrey, Spring, Jane Clare, Shaddock, Harold, Hmlcompany Secretarial Services Limited, Bardon, Samuel, Brown, Michael Oliver Jack, Constantinou, Philippos, Hall, George, Howl, Douglas Stepling, Humphry, Laurence, Mansfield, Malcolm, Myers, William Billie, Peretta, Frank, Perretta, Frank, Redman, Stanley, Smith, Ronald, Tweddle, Ian, Tweddle, Ian Robert. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BIRD, Terrence Geoffrey	15 February 2017	-	1
SPRING, Jane Clare	04 September 2014	-	1
BARDON, Samuel	N/A	28 February 1994	1
BROWN, Michael Oliver Jack	01 August 2011	25 August 2020	1
CONSTANTINOU, Philippos	01 August 2011	12 January 2015	1
HALL, George	01 June 2006	29 April 2014	1
HOWL, Douglas Stepling	N/A	14 July 1995	1
HUMPHRY, Laurence	03 September 1996	16 May 2006	1
MANSFIELD, Malcolm	N/A	13 November 2005	1
MYERS, William Billie	05 December 1995	22 July 2008	1
PERETTA, Frank	28 February 1994	01 May 2003	1
PERRETTA, Frank	30 March 2006	19 January 2014	1
REDMAN, Stanley	N/A	30 June 2004	1
SMITH, Ronald	N/A	29 November 1995	1
TWEDDLE, Ian	13 March 2019	26 August 2020	1
TWEDDLE, Ian Robert	29 April 2014	30 November 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
FARR, April Annette	15 February 2017	-	1
SHADDOCK, Harold	N/A	01 March 1993	1
HMLCOMPANY SECRETARIAL SERVICES LIMITED	01 August 2016	01 August 2016	1

Filing History

Document Type	Date
TM01 - Termination of appointment of director	26 August 2020
TM01 - Termination of appointment of director	26 August 2020
AD01 - Change of registered office address	26 August 2020
CS01 - N/A	20 November 2019
AA - Annual Accounts	18 May 2019
AP01 - Appointment of director	13 March 2019
CS01 - N/A	19 October 2018
AA - Annual Accounts	19 October 2018
CS01 - N/A	08 November 2017
AA - Annual Accounts	14 October 2017
AP01 - Appointment of director	15 February 2017
AP03 - Appointment of secretary	15 February 2017
AD01 - Change of registered office address	06 February 2017
TM02 - Termination of appointment of secretary	06 February 2017
CS01 - N/A	18 October 2016
TM02 - Termination of appointment of secretary	18 October 2016
AP04 - Appointment of corporate secretary	13 October 2016
AD01 - Change of registered office address	11 October 2016
AP04 - Appointment of corporate secretary	04 October 2016
AD01 - Change of registered office address	04 October 2016
AA - Annual Accounts	31 March 2016
TM02 - Termination of appointment of secretary	21 March 2016
TM01 - Termination of appointment of director	30 November 2015
AR01 - Annual Return	22 October 2015
AA - Annual Accounts	27 February 2015
TM01 - Termination of appointment of director	14 January 2015
AR01 - Annual Return	31 October 2014
AP01 - Appointment of director	02 October 2014
AP01 - Appointment of director	06 June 2014
TM01 - Termination of appointment of director	19 May 2014
TM01 - Termination of appointment of director	19 February 2014
AA - Annual Accounts	18 February 2014
AR01 - Annual Return	23 October 2013
AA - Annual Accounts	04 February 2013
AR01 - Annual Return	23 October 2012
AA - Annual Accounts	21 February 2012
AR01 - Annual Return	24 October 2011
CH03 - Change of particulars for secretary	24 October 2011
AP01 - Appointment of director	26 August 2011
AP01 - Appointment of director	17 August 2011
AA - Annual Accounts	01 February 2011
AR01 - Annual Return	20 October 2010
AA - Annual Accounts	02 February 2010
AR01 - Annual Return	21 October 2009
CH01 - Change of particulars for director	21 October 2009
CH01 - Change of particulars for director	21 October 2009
AA - Annual Accounts	23 February 2009
288b - Notice of resignation of directors or secretaries	16 February 2009
363a - Annual Return	21 October 2008
AA - Annual Accounts	06 March 2008
363s - Annual Return	20 November 2007
AA - Annual Accounts	04 April 2007
363s - Annual Return	13 November 2006
288a - Notice of appointment of directors or secretaries	09 June 2006
288a - Notice of appointment of directors or secretaries	11 April 2006
AA - Annual Accounts	02 March 2006
AA - Annual Accounts	26 January 2006
363s - Annual Return	29 December 2005
288b - Notice of resignation of directors or secretaries	05 December 2005
288a - Notice of appointment of directors or secretaries	05 December 2005
AA - Annual Accounts	16 December 2004
225 - Change of Accounting Reference Date	16 December 2004
363s - Annual Return	02 December 2004
288b - Notice of resignation of directors or secretaries	23 November 2004
363s - Annual Return	05 November 2003
AA - Annual Accounts	29 October 2003
288a - Notice of appointment of directors or secretaries	26 August 2003
288b - Notice of resignation of directors or secretaries	26 August 2003
363s - Annual Return	22 November 2002
AA - Annual Accounts	23 September 2002
288a - Notice of appointment of directors or secretaries	13 August 2002
288b - Notice of resignation of directors or secretaries	13 August 2002
AA - Annual Accounts	08 November 2001
363s - Annual Return	30 October 2001
363s - Annual Return	07 November 2000
AA - Annual Accounts	09 October 2000
363s - Annual Return	28 October 1999
AA - Annual Accounts	08 October 1999
363s - Annual Return	13 November 1998
AA - Annual Accounts	16 October 1998
RESOLUTIONS - N/A	19 January 1998
363s - Annual Return	14 November 1997
288a - Notice of appointment of directors or secretaries	14 November 1997
AA - Annual Accounts	16 October 1997
363s - Annual Return	31 December 1996
RESOLUTIONS - N/A	30 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	30 December 1996
123 - Notice of increase in nominal capital	30 December 1996
AA - Annual Accounts	26 November 1996
288 - N/A	06 March 1996
288 - N/A	06 March 1996
363s - Annual Return	10 November 1995
288 - N/A	10 November 1995
AA - Annual Accounts	27 October 1995
288 - N/A	12 April 1995
288 - N/A	12 April 1995
363s - Annual Return	31 January 1995
PRE95 - N/A	01 January 1995
AA - Annual Accounts	19 October 1994
363s - Annual Return	07 December 1993
AA - Annual Accounts	07 December 1993
288 - N/A	26 March 1993
AA - Annual Accounts	12 March 1993
363s - Annual Return	08 December 1992
363b - Annual Return	10 January 1992
288 - N/A	05 January 1992
AA - Annual Accounts	21 November 1991
363a - Annual Return	18 December 1990
AA - Annual Accounts	15 November 1990
288 - N/A	16 March 1990
363 - Annual Return	16 March 1990
AA - Annual Accounts	18 January 1990
363 - Annual Return	22 November 1988
AA - Annual Accounts	15 November 1988
AA - Annual Accounts	15 November 1988
287 - Change in situation or address of Registered Office	28 September 1988
363 - Annual Return	29 July 1988
287 - Change in situation or address of Registered Office	24 July 1987
288 - N/A	07 May 1987
288 - N/A	07 May 1987
AA - Annual Accounts	24 November 1986
363 - Annual Return	24 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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