CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED

CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04259046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED located?

    Registered Office Address
    Six Olton Bridge
    245 Warwick Road
    B92 7AH Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLBOROUGH RESIDENTS ASSOCIATION LIMITEDJul 25, 2001Jul 25, 2001

    What are the latest accounts for CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dianne Crouch as a director on Jan 23, 2026

    1 pagesTM01

    Termination of appointment of Barbara Parkinson as a director on Dec 11, 2025

    1 pagesTM01

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Appointment of Mrs Darryl Randolph as a director on Aug 15, 2024

    2 pagesAP01

    Appointment of Mrs Dianne Crouch as a director on Aug 15, 2024

    2 pagesAP01

    Appointment of Ms Norma Baldwin as a director on Aug 14, 2024

    2 pagesAP01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Appointment of Mr Varinder Gersh Subhra as a director on Apr 14, 2022

    2 pagesAP01

    Termination of appointment of Marilyn Waters as a director on Mar 01, 2022

    1 pagesTM01

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Termination of appointment of Albert Roy Henderson as a director on Jul 30, 2018

    1 pagesTM01

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Termination of appointment of James Walter Moorman as a director on Jan 15, 2018

    1 pagesTM01

    Who are the officers of CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCLUSIVE PROPERTY MANAGEMENT LIMITED
    Warwick Road
    B92 7AH Solihull
    Six Olton Bridge 245
    West Midlands
    England
    Secretary
    Warwick Road
    B92 7AH Solihull
    Six Olton Bridge 245
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number04259046
    138520270001
    BALDWIN, Norma
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    United Kingdom
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    United Kingdom
    EnglandBritish326198620001
    BURNS, Gillian
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    EnglandBritish94106040001
    RANDOLPH, Darryl
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    United Kingdom
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    United Kingdom
    EnglandBritish326219560001
    SUBHRA, Varinder Gersh
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    EnglandBritish294825520001
    FELTHAM, Emma Rachel
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    Secretary
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    British102304440001
    FICKLING, David Arthur
    16 Fairfax Road
    NR4 7EZ Norwich
    Norfolk
    Secretary
    16 Fairfax Road
    NR4 7EZ Norwich
    Norfolk
    British78102800001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    ALBERTO LUZ, Adriano
    Hearthcote Road
    DE11 9DX Swadlincote
    Dellner Woodville Ltd
    Derbyshire
    England
    Director
    Hearthcote Road
    DE11 9DX Swadlincote
    Dellner Woodville Ltd
    Derbyshire
    England
    EnglandBrazilian And British172612450001
    COLEMAN, Sheila Ann
    The Hawthorns Mill Road
    Barnham Broom
    NR9 4DE Norwich
    Norfolk
    Director
    The Hawthorns Mill Road
    Barnham Broom
    NR9 4DE Norwich
    Norfolk
    British78014620001
    CROUCH, Dianne
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    United Kingdom
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    United Kingdom
    EnglandBritish326211380001
    FELTHAM, Emma Rachel
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    Director
    22 St Edmunds Wharf
    Fishergate
    NR3 1GU Norwich
    Norfolk
    British102304440001
    GILLERY, Bryan Fred
    40 Thunder Lane
    Thorpe St Andrew
    NR7 0PX Norwich
    Norfolk
    Director
    40 Thunder Lane
    Thorpe St Andrew
    NR7 0PX Norwich
    Norfolk
    EnglandBritish36429670001
    HENDERSON, Albert Roy
    Lucas Court
    Warwick New Road
    CV32 5JL Leamington Spa
    29 Leamside House
    Warwickshire
    United Kingdom
    Director
    Lucas Court
    Warwick New Road
    CV32 5JL Leamington Spa
    29 Leamside House
    Warwickshire
    United Kingdom
    United KingdomBritish174055290001
    HUGHES, Tracey Caroline
    The Willows
    Well Lane, Sparham
    NR9 5PR Norwich
    Norfolk
    Director
    The Willows
    Well Lane, Sparham
    NR9 5PR Norwich
    Norfolk
    EnglandBritish79913190001
    JACKSON, Peter
    Southbank House Lucas Court
    CV32 5JL Leamington Spa
    31
    Warwickshire
    United Kingdom
    Director
    Southbank House Lucas Court
    CV32 5JL Leamington Spa
    31
    Warwickshire
    United Kingdom
    United KingdomBritish91372890003
    KISHOR, Fiona Mary
    Ashorne
    CV35 9DU Warwick
    Strawberry Barn
    Warwickshire
    England
    Director
    Ashorne
    CV35 9DU Warwick
    Strawberry Barn
    Warwickshire
    England
    EnglandBritish153606280001
    KISHOR, Roy, Mr.
    Strawberry Barn
    CV35 9DU Ashorne
    Warwickshire
    Director
    Strawberry Barn
    CV35 9DU Ashorne
    Warwickshire
    EnglandBritish148638580001
    LEIVERS, Andrea Dawn
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    UkBritish175594970002
    LEIVERS, Shane
    Lucas Court
    CV32 5JL Leamington Spa
    25 Leamside House
    Warwickshire
    Director
    Lucas Court
    CV32 5JL Leamington Spa
    25 Leamside House
    Warwickshire
    EnglandBritish138024630001
    MOORMAN, James Walter
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    EnglandBritish53814440009
    MOORMAN, Peter Graham, Mr.
    Grange Road
    B91 1BN Solihull
    27 Bryanston
    West Midlands
    Director
    Grange Road
    B91 1BN Solihull
    27 Bryanston
    West Midlands
    EnglandBritish70441270002
    O'CONNELL, Sharon Patricia
    Lucas Court
    CV32 5JL Leamington Spa
    54 Alder House
    Warkwickshire
    Uk
    Director
    Lucas Court
    CV32 5JL Leamington Spa
    54 Alder House
    Warkwickshire
    Uk
    UkBritish175594710001
    PARKINSON, Barbara
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    EnglandBritish174856600001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    WATERS, Marilyn
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    Director
    245 Warwick Road
    B92 7AH Solihull
    Six Olton Bridge
    West Midlands
    United KingdomBritish173918190001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    60471930010
    EXCLUSIVE PROPERTY MANAGEMENT LIMITED
    Poplar Road
    B91 3AB Solihull
    54a
    West Midlands
    Director
    Poplar Road
    B91 3AB Solihull
    54a
    West Midlands
    138520270001

    What are the latest statements on persons with significant control for CEDAR GROVE (LEAMINGTON SPA) RESIDENTS ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 23, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0