CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED

CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09711477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    22 Probyn Close
    Kimpton
    SG4 8BL Hitchin
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Ann Farrugia as a director on Aug 26, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Louisa Hartnett as a director on Jul 30, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Arif Devji as a director on May 20, 2023

    2 pagesAP01

    Appointment of Ms Lisa Ann Farrugia as a director on Apr 27, 2023

    2 pagesAP01

    Appointment of Mr Frederick George Gulliford as a director on Apr 27, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Director's details changed for Mr Mark Brown on Sep 03, 2022

    2 pagesCH01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 22 Probyn Close Kimpton Hitchin SG4 8BL on Aug 25, 2022

    1 pagesAD01

    Termination of appointment of Julien Leon Francis Halftermeyer as a director on Apr 21, 2022

    1 pagesTM01

    Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Jan 31, 2022

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Croudace Homes Limited as a person with significant control on May 05, 2021

    1 pagesPSC07

    Termination of appointment of Stuart Alan Elvidge as a director on May 05, 2021

    1 pagesTM01

    Termination of appointment of Matthew Adam Norris as a director on May 05, 2021

    1 pagesTM01

    Termination of appointment of Steven Michael Thomas as a director on May 05, 2021

    1 pagesTM01

    Termination of appointment of Adrian Watts as a director on May 05, 2021

    1 pagesTM01

    Appointment of Mr Mark Brown as a director on May 05, 2021

    2 pagesAP01

    Who are the officers of CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Mark Paul
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    22
    England
    Director
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    22
    England
    United KingdomBritishCompany Director93606800004
    DEVJI, Arif
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    15
    England
    Director
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    15
    England
    EnglandBritishProject Manager233867410001
    GULLIFORD, Frederick George
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    30
    England
    Director
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    30
    England
    EnglandBritishBrand Director308425240001
    HML COMPANY SECRETARIAL SERVICES LIMITED
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880001
    BROWN, Mark Paul
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritishCompany Director93606800004
    CAREY, Allan Robert
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritishDirector3110920006
    ELVIDGE, Stuart Alan
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritishDirector244811740001
    ELVIDGE, Stuart Alan
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritishDirector244811740001
    FARRUGIA, Lisa Ann
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    19
    England
    Director
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    19
    England
    EnglandBritishIt Network Specialist308425320001
    HALFTERMEYER, Julien Leon Francis
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomFrenchCompany Director279313900001
    HALFTERMEYER, Julien Leon Francis
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomFrenchCompany Director279313900001
    HARRIS, Steven Paul
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritishDirector107402470001
    HARTNETT, Louisa
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    22
    England
    Director
    Probyn Close
    Kimpton
    SG4 8BL Hitchin
    22
    England
    United KingdomBritishHuman Resources Manager279910940001
    HARTNETT, Louisa
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    United KingdomBritishHuman Resources Manager279910940001
    HOLMANS, Richard John
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritishDirector102498690002
    NORRIS, Matthew Adam
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    Director
    Park Lane
    CR0 1JB Croydon
    94
    Surrey
    United Kingdom
    EnglandBritishDirector244374360001
    NORRIS, Matthew Adam
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    EnglandBritishDirector244374360001
    THOMAS, Steven Michael
    Tupwood Lane
    CR3 6XQ Caterham,
    Croudace House
    Surrey,
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham,
    Croudace House
    Surrey,
    United Kingdom
    United KingdomBritishDirector273764850001
    THOMAS, Steven Michael
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Director
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    United KingdomBritishFinance Director273764850001
    WATTS, Adrian
    Bridge Road
    SG6 4ET Letchworth
    The Spirella Building
    United Kingdom
    Director
    Bridge Road
    SG6 4ET Letchworth
    The Spirella Building
    United Kingdom
    United KingdomBritishManaging Director274098170001
    WATTS, Adrian
    Bridge Road
    SG6 4ET Letchworth
    The Spirella Building
    United Kingdom
    Director
    Bridge Road
    SG6 4ET Letchworth
    The Spirella Building
    United Kingdom
    United KingdomBritishManaging Director274098170001

    Who are the persons with significant control of CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croudace Homes Limited
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Apr 06, 2016
    CR3 6XQ Caterham
    Croudace House
    Surrey
    United Kingdom
    Yes
    Legal FormLimited By Shares- Corporate
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number813521
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 15, 2016Jul 15, 2016The 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