CEDARHURST MANAGEMENT COMPANY LIMITED

CEDARHURST MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCEDARHURST MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05472022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CEDARHURST MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CEDARHURST MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flat 7 130 Broomfield Road
    CM1 1RN Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDARHURST MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CEDARHURST MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 06, 2016 no member list

    3 pagesAR01

    Appointment of Mrs Lorraine Brooks as a director on Dec 12, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 06, 2015 no member list

    3 pagesAR01

    Termination of appointment of Robert Rechtern as a director on Feb 04, 2015

    1 pagesTM01

    Termination of appointment of Virginia Margaret Freeston as a director on Aug 21, 2014

    1 pagesTM01

    Annual return made up to Jun 06, 2014 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Appointment of Mr James Poulter as a secretary

    2 pagesAP03

    Termination of appointment of Paul Robinson as a secretary

    1 pagesTM02

    Appointment of Mr James Poulter as a director

    2 pagesAP01

    Termination of appointment of Mark Loftus as a director

    1 pagesTM01

    Termination of appointment of Paul Robinson as a director

    1 pagesTM01

    Registered office address changed from * 53 Tye Common Road Billericay Essex CM12 9NR England* on Mar 23, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Who are the officers of CEDARHURST MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTER, James
    Broomfield Road
    CM1 1RN Chelmsford
    Flat 7 130
    England
    Secretary
    Broomfield Road
    CM1 1RN Chelmsford
    Flat 7 130
    England
    188075120001
    BROOKS, Lorraine
    Springfield Road
    CM2 6AR Chelmsford
    254
    Essex
    England
    Director
    Springfield Road
    CM2 6AR Chelmsford
    254
    Essex
    England
    EnglandBritishN/A203508030001
    POULTER, James Nathan
    130 Broomfield Road
    CM1 1RN Chelmsford
    Flat 7
    Essex
    England
    Director
    130 Broomfield Road
    CM1 1RN Chelmsford
    Flat 7
    Essex
    England
    EnglandBritishUnknown188075050001
    IBBITSON, Ronald
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    1
    Essex
    Secretary
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    1
    Essex
    BritishRetired131482310001
    ROBINSON, Paul Adrian
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    5
    Essex
    United Kingdom
    Secretary
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    5
    Essex
    United Kingdom
    158476320001
    WALSH, Michael
    23 Bocking End
    CM7 9AE Braintree
    Essex
    Secretary
    23 Bocking End
    CM7 9AE Braintree
    Essex
    IrishDirector122783620001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    FREESTON, Virginia Margaret
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    4
    Essex
    Director
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    4
    Essex
    United KingdomBritishRetired131482320001
    IBBITSON, Ronald
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    1
    Essex
    Director
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    1
    Essex
    United KingdomBritishRetired131482310001
    LOFTUS, Mark Nicholas James
    130 Broomfield Road
    CM7 7RU Chelmsford
    6 Cedar Hurst
    Essex
    Director
    130 Broomfield Road
    CM7 7RU Chelmsford
    6 Cedar Hurst
    Essex
    EnglandBritishStudent135597710001
    MOYE, Neil Anthony
    31 The Lane
    CO5 8NT West Mersea
    Essex
    Director
    31 The Lane
    CO5 8NT West Mersea
    Essex
    EnglandBritishDirector41261170006
    RECHTERN, Robert
    Broomfield Road
    CM1 1RN Chelmsford
    Flat 7 130
    England
    Director
    Broomfield Road
    CM1 1RN Chelmsford
    Flat 7 130
    England
    United KingdomBritishBroker170233580001
    ROBINSON, Paul Adrian
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    3
    Essex
    United Kingdom
    Director
    Cedar Hurst
    130 Broomfield Road
    CM1 1RN Chelmsford
    3
    Essex
    United Kingdom
    United KingdomBritishPolice Officer135774430002
    WALSH, Michael
    23 Bocking End
    CM7 9AE Braintree
    Essex
    Director
    23 Bocking End
    CM7 9AE Braintree
    Essex
    EnglandIrishDirector122783620001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001

    Who are the persons with significant control of CEDARHURST MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Nathan Poulter
    Broomfield Road
    CM1 1RN Chelmsford
    Flat 7 130
    Apr 06, 2016
    Broomfield Road
    CM1 1RN Chelmsford
    Flat 7 130
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lorraine Brooks
    Springfield Road
    CM2 6AR Chelmsford
    254
    England
    Apr 06, 2016
    Springfield Road
    CM2 6AR Chelmsford
    254
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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