CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED
Overview
Company Name | CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | 09711477 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?
Overdue | No |
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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 CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Aug 12, 2026 |
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Next Confirmation Statement Due | Aug 26, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 12, 2025 |
Overdue | No |
What are the latest filings for CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Ann Farrugia as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louisa Hartnett as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arif Devji as a director on May 20, 2023 | 2 pages | AP01 | ||
Appointment of Ms Lisa Ann Farrugia as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Frederick George Gulliford as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mr Mark Brown on Sep 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Termination of appointment of Julien Leon Francis Halftermeyer as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Croudace Homes Limited as a person with significant control on May 05, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Stuart Alan Elvidge as a director on May 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew Adam Norris as a director on May 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Steven Michael Thomas as a director on May 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adrian Watts as a director on May 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Brown as a director on May 05, 2021 | 2 pages | AP01 | ||
Who are the officers of CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BROWN, Mark Paul | Director | Probyn Close Kimpton SG4 8BL Hitchin 22 England | United Kingdom | British | Company Director | 93606800004 | ||||||||
DEVJI, Arif | Director | Probyn Close Kimpton SG4 8BL Hitchin 15 England | England | British | Project Manager | 233867410001 | ||||||||
GULLIFORD, Frederick George | Director | Probyn Close Kimpton SG4 8BL Hitchin 30 England | England | British | Brand Director | 308425240001 | ||||||||
HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880001 | ||||||||||
BROWN, Mark Paul | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Company Director | 93606800004 | ||||||||
CAREY, Allan Robert | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | Director | 3110920006 | ||||||||
ELVIDGE, Stuart Alan | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | Director | 244811740001 | ||||||||
ELVIDGE, Stuart Alan | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | Director | 244811740001 | ||||||||
FARRUGIA, Lisa Ann | Director | Probyn Close Kimpton SG4 8BL Hitchin 19 England | England | British | It Network Specialist | 308425320001 | ||||||||
HALFTERMEYER, Julien Leon Francis | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | French | Company Director | 279313900001 | ||||||||
HALFTERMEYER, Julien Leon Francis | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | French | Company Director | 279313900001 | ||||||||
HARRIS, Steven Paul | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | Director | 107402470001 | ||||||||
HARTNETT, Louisa | Director | Probyn Close Kimpton SG4 8BL Hitchin 22 England | United Kingdom | British | Human Resources Manager | 279910940001 | ||||||||
HARTNETT, Louisa | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | Human Resources Manager | 279910940001 | ||||||||
HOLMANS, Richard John | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | Director | 102498690002 | ||||||||
NORRIS, Matthew Adam | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | Director | 244374360001 | ||||||||
NORRIS, Matthew Adam | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | England | British | Director | 244374360001 | ||||||||
THOMAS, Steven Michael | Director | Tupwood Lane CR3 6XQ Caterham, Croudace House Surrey, United Kingdom | United Kingdom | British | Director | 273764850001 | ||||||||
THOMAS, Steven Michael | Director | Tupwood Lane CR3 6XQ Caterham Croudace House Surrey United Kingdom | United Kingdom | British | Finance Director | 273764850001 | ||||||||
WATTS, Adrian | Director | Bridge Road SG6 4ET Letchworth The Spirella Building United Kingdom | United Kingdom | British | Managing Director | 274098170001 | ||||||||
WATTS, Adrian | Director | Bridge Road SG6 4ET Letchworth The Spirella Building United Kingdom | United Kingdom | British | Managing Director | 274098170001 |
Who are the persons with significant control of CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Croudace Homes Limited | Apr 06, 2016 | CR3 6XQ Caterham Croudace House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CEDAR PLACE (KIMPTON) MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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May 05, 2021 | 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 | |
Jul 15, 2016 | Jul 15, 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