CEDARHURST MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CEDARHURST MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05472022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CEDARHURST MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CEDARHURST MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to Jun 06, 2016 no member list | 3 pages | AR01 | ||
Appointment of Mrs Lorraine Brooks as a director on Dec 12, 2015 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||
Annual return made up to Jun 06, 2015 no member list | 3 pages | AR01 | ||
Termination of appointment of Robert Rechtern as a director on Feb 04, 2015 | 1 pages | TM01 | ||
Termination of appointment of Virginia Margaret Freeston as a director on Aug 21, 2014 | 1 pages | TM01 | ||
Annual return made up to Jun 06, 2014 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||
Appointment of Mr James Poulter as a secretary | 2 pages | AP03 | ||
Termination of appointment of Paul Robinson as a secretary | 1 pages | TM02 | ||
Appointment of Mr James Poulter as a director | 2 pages | AP01 | ||
Termination of appointment of Mark Loftus as a director | 1 pages | TM01 | ||
Termination of appointment of Paul Robinson as a director | 1 pages | TM01 | ||
Registered office address changed from * 53 Tye Common Road Billericay Essex CM12 9NR England* on Mar 23, 2014 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||
Who are the officers of CEDARHURST MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POULTER, James | Secretary | Broomfield Road CM1 1RN Chelmsford Flat 7 130 England | 188075120001 | |||||||
| BROOKS, Lorraine | Director | Springfield Road CM2 6AR Chelmsford 254 Essex England | England | British | 203508030001 | |||||
| POULTER, James Nathan | Director | 130 Broomfield Road CM1 1RN Chelmsford Flat 7 Essex England | England | British | 188075050001 | |||||
| IBBITSON, Ronald | Secretary | Cedar Hurst 130 Broomfield Road CM1 1RN Chelmsford 1 Essex | British | 131482310001 | ||||||
| ROBINSON, Paul Adrian | Secretary | Cedar Hurst 130 Broomfield Road CM1 1RN Chelmsford 5 Essex United Kingdom | 158476320001 | |||||||
| WALSH, Michael | Secretary | 23 Bocking End CM7 9AE Braintree Essex | Irish | 122783620001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| FREESTON, Virginia Margaret | Director | Cedar Hurst 130 Broomfield Road CM1 1RN Chelmsford 4 Essex | United Kingdom | British | 131482320001 | |||||
| IBBITSON, Ronald | Director | Cedar Hurst 130 Broomfield Road CM1 1RN Chelmsford 1 Essex | United Kingdom | British | 131482310001 | |||||
| LOFTUS, Mark Nicholas James | Director | 130 Broomfield Road CM7 7RU Chelmsford 6 Cedar Hurst Essex | England | British | 135597710001 | |||||
| MOYE, Neil Anthony | Director | 31 The Lane CO5 8NT West Mersea Essex | England | British | 41261170006 | |||||
| RECHTERN, Robert | Director | Broomfield Road CM1 1RN Chelmsford Flat 7 130 England | United Kingdom | British | 170233580001 | |||||
| ROBINSON, Paul Adrian | Director | Cedar Hurst 130 Broomfield Road CM1 1RN Chelmsford 3 Essex United Kingdom | United Kingdom | British | 135774430002 | |||||
| WALSH, Michael | Director | 23 Bocking End CM7 9AE Braintree Essex | England | Irish | 122783620001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||
| QA REGISTRARS LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 |
Who are the persons with significant control of CEDARHURST MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Nathan Poulter | Apr 06, 2016 | Broomfield Road CM1 1RN Chelmsford Flat 7 130 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lorraine Brooks | Apr 06, 2016 | Springfield Road CM2 6AR Chelmsford 254 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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