HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD
Overview
| Company Name | HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07101430 |
| 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 HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD located?
| Registered Office Address | 171 High Street RH4 1AD Dorking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with updates | 6 pages | CS01 | ||
Appointment of Patrick Gardner Management Co Ltd as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 104 High Street Dorking RH4 1AZ England to 171 High Street Dorking RH4 1AD on Nov 01, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Ms Rachel Elizabeth Cooper as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Horseman as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Bayne Weatherald as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael John Hydes as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Francis Woodhouse as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Keith Bayne Weatherald as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Richard Francis Woodhouse as a director on Mar 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from Suite a, South House 21-37 South Street Dorking Surrey RH4 2JZ United Kingdom to 104 High Street Dorking RH4 1AZ on Aug 13, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Ian Horseman on Apr 17, 2020 | 2 pages | CH01 | ||
Termination of appointment of John Carrol as a director on Mar 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ian Horseman as a director on Mar 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Krzysztof Jan Czarnecki as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Who are the officers of HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRICK GARDNER MANAGEMENT CO LTD | Secretary | High Street RH4 1AD Dorking 171 England |
| 311303070001 | ||||||||||
| COOPER, Rachel Elizabeth | Director | High Street RH4 1AD Dorking 171 England | England | British | Civil Servant | 298082330001 | ||||||||
| HYDES, Michael John | Director | High Street RH4 1AD Dorking 171 England | England | British | Retired | 323105800001 | ||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| BURRELL, John Leslie | Director | High Cedars 20 Wray Park Road RH2 0DD Reigate Flat 4 Surrey United Kingdom | United Kingdom | British | Unknown | 161667420002 | ||||||||
| CARROL, John | Director | 21-37 South Street RH4 2JZ Dorking Suite A, South House Surrey United Kingdom | England | British | Company Director | 13170170003 | ||||||||
| CZARNECKI, Krzysztof Jan | Director | 21-37 South Street RH4 2JZ Dorking Suite A, South House Surrey United Kingdom | United Kingdom | British | Programme Manager | 147557990001 | ||||||||
| FARRINGTON, Stephen Douglas | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | It Manager | 166087870001 | ||||||||
| HORSEMAN, Ian | Director | High Street RH4 1AZ Dorking 104 England | England | British | Retired | 268400590002 | ||||||||
| LAPTHORNE, Stephen George | Director | High Cedars 20 Wray Park Road RH2 0DD Reigate Flat 12 United Kingdom | United Kingdom | British | Pilot | 147557980001 | ||||||||
| TOMLIN, Alec Stephen | Director | High Cedars 20 Wray Park Road RH2 0DD Reigate Flat 2 United Kingdom | United Kingdom | British | Retired | 147558000001 | ||||||||
| WEATHERALD, Keith Bayne | Director | High Street RH4 1AZ Dorking 104 England | England | British | Retired | 281018960001 | ||||||||
| WOODHOUSE, Richard Francis | Director | High Street RH4 1AZ Dorking 104 England | England | British | Retired | 86125370001 |
What are the latest statements on persons with significant control for HIGH CEDARS (REIGATE) FREEHOLD COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The 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