Sedum House Ltd

About

Registered Number: 00954767

Date of Incorporation: 22/05/1969 (55 years and 1 month ago)

Company Status: Active

Registered Address: 134 Cheltenham Road, Gloucester, GL2 0LY

Sedum House Ltd was founded on 22 May 1969 with its registered office in Gloucester, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 16 directors listed as Amery, David John, Bridge, John, Fullerton, Christine Auriol, Nicoll, David Robert, Adkins, Joanne, Coupe, Johanne, Coupe, Johanne, Daisy Estate Managers, Bacon, Lydia Patience, Bridge, Kathleen Mary, Clarke, Violet Ann, Detheridge, Kenneth George, Lawrence, Peter James Albert, Mitchell, Donald Joseph, Mitchell, Winifred Grace, Oxnard, David for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
AMERY, David John	04 February 1998	-	1
BRIDGE, John	12 October 2009	-	1
FULLERTON, Christine Auriol	24 July 2019	-	1
NICOLL, David Robert	24 July 2019	-	1
BACON, Lydia Patience	04 February 1998	09 November 2000	1
BRIDGE, Kathleen Mary	12 October 2009	14 February 2019	1
CLARKE, Violet Ann	04 February 1998	16 September 1998	1
DETHERIDGE, Kenneth George	N/A	25 March 1997	1
LAWRENCE, Peter James Albert	01 June 1999	31 December 1999	1
MITCHELL, Donald Joseph	25 March 1997	11 September 2012	1
MITCHELL, Winifred Grace	22 July 2008	08 January 2013	1
OXNARD, David	04 February 1998	01 November 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
ADKINS, Joanne	01 June 2012	29 January 2013	1
COUPE, Johanne	29 January 2013	15 May 2013	1
COUPE, Johanne	04 August 2011	12 June 2012	1
DAISY ESTATE MANAGERS	01 April 2011	04 August 2011	1

Filing History

Document Type	Date
AA - Annual Accounts	07 January 2020
CS01 - N/A	07 January 2020
AP01 - Appointment of director	06 August 2019
AP01 - Appointment of director	06 August 2019
AA - Annual Accounts	27 February 2019
TM01 - Termination of appointment of director	27 February 2019
CS01 - N/A	14 January 2019
AA - Annual Accounts	29 January 2018
CS01 - N/A	13 January 2018
AA - Annual Accounts	31 March 2017
CS01 - N/A	10 January 2017
AR01 - Annual Return	21 January 2016
AA - Annual Accounts	30 November 2015
AA - Annual Accounts	23 February 2015
AR01 - Annual Return	07 January 2015
AA - Annual Accounts	04 February 2014
AR01 - Annual Return	06 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 September 2013
AP04 - Appointment of corporate secretary	18 June 2013
TM02 - Termination of appointment of secretary	18 June 2013
AD01 - Change of registered office address	18 June 2013
AP03 - Appointment of secretary	29 January 2013
TM02 - Termination of appointment of secretary	29 January 2013
AR01 - Annual Return	09 January 2013
TM01 - Termination of appointment of director	08 January 2013
TM01 - Termination of appointment of director	11 September 2012
AA - Annual Accounts	05 September 2012
TM02 - Termination of appointment of secretary	12 June 2012
AP03 - Appointment of secretary	12 June 2012
AR01 - Annual Return	04 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	04 January 2012
AA - Annual Accounts	20 September 2011
AD01 - Change of registered office address	06 September 2011
AP03 - Appointment of secretary	04 August 2011
TM02 - Termination of appointment of secretary	04 August 2011
AD01 - Change of registered office address	09 May 2011
AP04 - Appointment of corporate secretary	09 May 2011
TM02 - Termination of appointment of secretary	14 April 2011
AR01 - Annual Return	04 January 2011
AD01 - Change of registered office address	04 January 2011
AA - Annual Accounts	28 October 2010
AR01 - Annual Return	31 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	31 December 2009
CH01 - Change of particulars for director	31 December 2009
CH01 - Change of particulars for director	31 December 2009
CH01 - Change of particulars for director	31 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	31 December 2009
CH01 - Change of particulars for director	31 December 2009
AP01 - Appointment of director	24 November 2009
AP01 - Appointment of director	24 November 2009
AA - Annual Accounts	01 November 2009
287 - Change in situation or address of Registered Office	04 August 2009
363a - Annual Return	31 December 2008
353 - Register of members	31 December 2008
288a - Notice of appointment of directors or secretaries	08 August 2008
287 - Change in situation or address of Registered Office	08 August 2008
288a - Notice of appointment of directors or secretaries	08 August 2008
288b - Notice of resignation of directors or secretaries	08 August 2008
AA - Annual Accounts	14 July 2008
363s - Annual Return	29 January 2008
AA - Annual Accounts	03 September 2007
363s - Annual Return	08 February 2007
AA - Annual Accounts	13 September 2006
363s - Annual Return	17 January 2006
AA - Annual Accounts	01 August 2005
363s - Annual Return	01 February 2005
AA - Annual Accounts	12 November 2004
363s - Annual Return	15 January 2004
AA - Annual Accounts	19 December 2003
363s - Annual Return	17 January 2003
AA - Annual Accounts	01 November 2002
363s - Annual Return	18 January 2002
AA - Annual Accounts	17 October 2001
363s - Annual Return	22 January 2001
288b - Notice of resignation of directors or secretaries	22 January 2001
AA - Annual Accounts	16 November 2000
363s - Annual Return	19 January 2000
AA - Annual Accounts	19 January 2000
288b - Notice of resignation of directors or secretaries	19 January 2000
288b - Notice of resignation of directors or secretaries	19 January 2000
288a - Notice of appointment of directors or secretaries	18 June 1999
AA - Annual Accounts	16 March 1999
RESOLUTIONS - N/A	16 February 1999
363s - Annual Return	21 December 1998
288b - Notice of resignation of directors or secretaries	25 September 1998
AA - Annual Accounts	11 May 1998
288a - Notice of appointment of directors or secretaries	29 April 1998
288a - Notice of appointment of directors or secretaries	29 April 1998
288a - Notice of appointment of directors or secretaries	29 April 1998
288a - Notice of appointment of directors or secretaries	29 April 1998
363s - Annual Return	23 December 1997
288a - Notice of appointment of directors or secretaries	21 July 1997
288a - Notice of appointment of directors or secretaries	21 July 1997
287 - Change in situation or address of Registered Office	21 July 1997
AA - Annual Accounts	10 March 1997
363s - Annual Return	08 January 1997
363s - Annual Return	25 January 1996
AA - Annual Accounts	24 October 1995
288 - N/A	17 October 1995
288 - N/A	17 October 1995
288 - N/A	17 October 1995
288 - N/A	17 October 1995
287 - Change in situation or address of Registered Office	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
AA - Annual Accounts	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
363a - Annual Return	17 October 1995
AC92 - N/A	25 September 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
GAZ2 - Second notification of strike-off action in London Gazette	18 September 1990
GAZ1 - First notification of strike-off action in London Gazette	29 May 1990
NEWINC - New incorporation documents	22 May 1969

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog