About

Registered Number: 03231490
Date of Incorporation: 30/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: MCH MANAGEMENT SERVICES LTD, 15 Roedean Heights Roedean Road, Tunbridge Wells, Kent, TN2 5JY,

 

Having been setup in 1996, Cedar Lodge Freehold Company Ltd have registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has 6 directors listed as Barr, Roger Martin, Dr, Curry, David William, Lee, Giles, Shaw, Hugh Firth, Tomlinson, Eric, Wickenden, John Arthur in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Roger Martin, Dr 14 December 2008 24 February 2010 1
CURRY, David William 06 December 2010 11 December 2013 1
LEE, Giles 04 September 2000 28 November 2004 1
SHAW, Hugh Firth 24 August 1998 27 May 2009 1
TOMLINSON, Eric 15 August 1996 06 June 2011 1
WICKENDEN, John Arthur 15 August 1996 23 April 2015 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 19 March 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 07 August 2017
CS01 - N/A 08 August 2016
SH01 - Return of Allotment of shares 27 April 2016
AA - Annual Accounts 08 March 2016
CH04 - Change of particulars for corporate secretary 26 October 2015
AD01 - Change of registered office address 23 September 2015
AR01 - Annual Return 05 August 2015
TM01 - Termination of appointment of director 29 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 01 April 2014
TM01 - Termination of appointment of director 16 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 14 June 2013
TM01 - Termination of appointment of director 27 February 2013
AD01 - Change of registered office address 27 February 2013
AP04 - Appointment of corporate secretary 27 February 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 20 September 2012
TM02 - Termination of appointment of secretary 08 February 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 19 August 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
TM02 - Termination of appointment of secretary 16 June 2011
AA - Annual Accounts 13 June 2011
AP04 - Appointment of corporate secretary 09 June 2011
AD01 - Change of registered office address 08 June 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 20 May 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 26 July 2010
TM01 - Termination of appointment of director 31 March 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 07 August 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
363s - Annual Return 22 September 2008
363a - Annual Return 04 August 2008
353 - Register of members 01 August 2008
287 - Change in situation or address of Registered Office 01 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 August 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 17 July 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 24 August 2005
363a - Annual Return 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
287 - Change in situation or address of Registered Office 23 December 2004
288b - Notice of resignation of directors or secretaries 23 December 2004
288a - Notice of appointment of directors or secretaries 23 December 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 11 August 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 12 August 2003
AA - Annual Accounts 13 August 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 20 August 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
287 - Change in situation or address of Registered Office 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
363s - Annual Return 31 August 2000
AA - Annual Accounts 08 August 2000
287 - Change in situation or address of Registered Office 14 March 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
288c - Notice of change of directors or secretaries or in their particulars 14 March 2000
RESOLUTIONS - N/A 20 December 1999
363s - Annual Return 05 August 1999
225 - Change of Accounting Reference Date 05 July 1999
AA - Annual Accounts 26 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
RESOLUTIONS - N/A 13 August 1998
123 - Notice of increase in nominal capital 13 August 1998
363a - Annual Return 04 August 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 18 August 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 02 June 1997
288 - N/A 02 September 1996
288 - N/A 02 September 1996
288 - N/A 02 September 1996
NEWINC - New incorporation documents 30 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.