TEMPSFORD CEDARS LIMITED
Overview
| Company Name | TEMPSFORD CEDARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06575674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPSFORD CEDARS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TEMPSFORD CEDARS LIMITED located?
| Registered Office Address | Tungsten Building, Central Boulevard Blythe Valley Business Park B90 8AU Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPSFORD CEDARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TEMPSFORD CEDARS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for TEMPSFORD CEDARS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||
Termination of appointment of Daniel Stewart Wilson as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on Jul 14, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Mamunur Rahman as a director on May 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ian John Mitchell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||
Appointment of Mr Daniel Stewart Wilson as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||
Change of details for Tilia Homes Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on Aug 16, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 18 pages | AA | ||||||
Appointment of Mr James Jonathan Mark Hiles as a director on Dec 21, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Gary Bosley Phillips as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||
Change of details for Tilia Homes Limited as a person with significant control on Jun 09, 2021 | 2 pages | PSC05 | ||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on Aug 05, 2021 | 1 pages | AD01 | ||||||
Change of details for Kier Living Limited as a person with significant control on Jun 21, 2021 | 2 pages | PSC05 | ||||||
Who are the officers of TEMPSFORD CEDARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILES, James Jonathan Mark | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | England | British | 348988680001 | |||||
| RAHMAN, Mamunur | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | England | British | 323769010001 | |||||
| ARMITAGE, Matthew | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall | 193476560001 | |||||||
| HAMILTON, Deborah Pamela | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall England | British | 116752570004 | ||||||
| HIGGINS, Philip | Secretary | M2 2EE Manchester 81 Fountain Street England | 262493950001 | |||||||
| MELGES, Bethan | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall | 199704690001 | |||||||
| WILSON, Daniel Stewart | Secretary | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | 299160170001 | |||||||
| ANDERSON, John Bruce | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | England | British | 29878320002 | |||||
| BARTON, Matthew David | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | 100852220002 | ||||||
| BROOMFIELD, Matthew | Director | 11 Centenary Road Brampton PE28 4YQ Huntingdon Cambridgeshire | British | 108705890001 | ||||||
| BROWNE, Daniel Harry Rate | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | England | British | 154494390001 | |||||
| COOPER, Sarah Jayne | Director | M2 2EE Manchester 81 Fountain Street England | United Kingdom | British | 188395230001 | |||||
| GORDON-STEWART, Alastair James | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | England | British | 124512200002 | |||||
| HOLDOM, Denise Ivy | Director | Tempsford Hall SG19 2BD Sandy Lysander House Bedfordshire United Kingdom | England | British | 116935560002 | |||||
| LAWSON, Ian Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 119365330001 | |||||
| MITCHELL, Ian John | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands United Kingdom | England | British | 69476660001 | |||||
| MOORE, Nicholas Charles | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | United Kingdom | British | 277811200001 | |||||
| PHILLIPS, Gary Bosley | Director | St Peter's Square M2 3DE Manchester One United Kingdom United Kingdom | England | British | 275643380001 | |||||
| STANILAND, Paul John | Director | High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire | England | British | 16799490001 |
Who are the persons with significant control of TEMPSFORD CEDARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tilia Homes Limited | Apr 06, 2016 | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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