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CEDAR RYDAL (HADLOW) LIMITED

CEDAR RYDAL (HADLOW) LIMITED

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

    • Overview

    Company NameCEDAR RYDAL (HADLOW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10291352
    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 RYDAL (HADLOW) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CEDAR RYDAL (HADLOW) LIMITED located?

    Registered Office Address
    Lanesend Jordans Lane
    Sway
    SO41 6AR Lymington
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR RYDAL (HADLOW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CEDAR RYDAL (HADLOW) LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for CEDAR RYDAL (HADLOW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Change of details for Cedar Rydal Ltd as a person with significant control on Mar 01, 2024

    		2 pagesPSC05

    Director's details changed for Mr Mark Edward Watts on Mar 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward Watts on Mar 01, 2024

    		2 pagesCH01

    Registered office address changed from Flexford Farm South Sway Sway Lymington SO41 6DP England to Lanesend Jordans Lane Sway Lymington Hampshire SO41 6AR on Jan 25, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Registered office address changed from 89 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ United Kingdom to Flexford Farm South Sway Sway Lymington SO41 6DP on Mar 11, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Sep 30, 2016

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CEDAR RYDAL (HADLOW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Edward
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    		Director
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    		EnglandBritishRetired Surveyor67558770005
    WATTS, Mark Edward
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    		Director
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    		EnglandBritishArchitect121115320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEDAR RYDAL (HADLOW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cedar Rydal Ltd
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    		Jul 22, 2016
    Jordans Lane
    Sway
    SO41 6AR Lymington
    Lanesend
    Hampshire
    England
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland And Wales
    Registration Number5919059
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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