About

Registered Number: 03340127
Date of Incorporation: 26/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 6 Flitwick Road, Maulden, Bedfordshire, MK45 2BJ

 

Established in 1997, Sedona Estates (UK) Ltd have registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. Hart, Ronald Charles, Hart, Susan Jane are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Ronald Charles 26 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HART, Susan Jane 26 March 1997 08 November 2016 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 25 July 2019
RESOLUTIONS - N/A 23 April 2019
SH01 - Return of Allotment of shares 18 April 2019
PSC01 - N/A 15 April 2019
PSC04 - N/A 05 April 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 29 March 2017
TM02 - Termination of appointment of secretary 06 December 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2004
288c - Notice of change of directors or secretaries or in their particulars 20 December 2004
287 - Change in situation or address of Registered Office 20 December 2004
AA - Annual Accounts 18 October 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 02 December 2002
395 - Particulars of a mortgage or charge 07 June 2002
395 - Particulars of a mortgage or charge 01 June 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 11 April 2000
287 - Change in situation or address of Registered Office 11 April 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
RESOLUTIONS - N/A 06 March 2000
123 - Notice of increase in nominal capital 06 March 2000
CERTNM - Change of name certificate 01 March 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 01 April 1999
RESOLUTIONS - N/A 07 May 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 09 April 1998
288a - Notice of appointment of directors or secretaries 12 August 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 12 August 1997
NEWINC - New incorporation documents 26 March 1997

Mortgages & Charges

Description Date Status Charge by
Floating charge 31 May 2002 Outstanding

N/A

Mortgage deed 31 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.