CEDAR COURT MANAGEMENT (HENLEY) LIMITED
Overview
| Company Name | CEDAR COURT MANAGEMENT (HENLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06955347 |
| 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 CEDAR COURT MANAGEMENT (HENLEY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CEDAR COURT MANAGEMENT (HENLEY) LIMITED located?
| Registered Office Address | C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road RG9 1AT Henley-On-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEDAR COURT MANAGEMENT (HENLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CEDAR COURT MANAGEMENT (HENLEY) LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for CEDAR COURT MANAGEMENT (HENLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Change of details for Mr Marnoch James Hamilton Aston as a person with significant control on Dec 09, 2022 | 2 pages | PSC04 | ||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on Dec 09, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Malcolm Neal Regan on Dec 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Marnoch James Hamilton Aston on Dec 09, 2022 | 2 pages | CH01 | ||
Appointment of Mr Malcolm Neal Regan as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Common Ground Estate & Property Management Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames on Apr 08, 2022 | 1 pages | AD01 | ||
Cessation of Alistair Morelli as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Alistair James Morelli as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Appointment of Common Ground Estate & Property Management Limited as a secretary on Nov 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Giles Selwyn Robinson as a secretary on Nov 01, 2020 | 1 pages | TM02 | ||
Who are the officers of CEDAR COURT MANAGEMENT (HENLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED | Secretary | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House England |
| 133186770002 | ||||||||||
| ASTON, Marnoch James Hamilton | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | United Kingdom | Irish | 187932540001 | |||||||||
| REGAN, Malcolm Neal | Director | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 21436900002 | |||||||||
| ROBINSON, Giles Selwyn | Secretary | Newtown Road RG9 1HG Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | British | 186537140001 | ||||||||||
| WETHERELL, Ian Sinclair | Secretary | Amherst Cottage Philip Drive Flackwell Heath HP10 9JB High Wycombe Buckinghamshire | British | 42894550001 | ||||||||||
| EDWARDS, Russell John | Director | Upper Culham Road Upper Culham RG10 8NR Reading Upper Culham Farm Berkshire United Kingdom | United Kingdom | British | 139428690001 | |||||||||
| LAMBOURNE, Nicholas Paul | Director | Bell Street RG9 2BG Henley-On-Thames The Old Forge 16 Oxfordshire | Uk | British | 186538110001 | |||||||||
| MAHER, Michael Edward | Director | Windrush Satwell Close RG9 4QT Henley On Thames Oxfordshire | United Kingdom | British | 110302610001 | |||||||||
| MORELLI, Alistair James | Director | Newtown Road RG9 1HG Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | England | British | 186537220001 |
Who are the persons with significant control of CEDAR COURT MANAGEMENT (HENLEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Morelli | Apr 06, 2016 | Newtown Road RG9 1HG Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marnoch James Hamilton Aston | Apr 06, 2016 | Chiltern House 45 Station Road RG9 1AT Henley-On-Thames C/O Common Ground Estate & Property Management Ltd England | No |
Nationality: Irish 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