CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12640047 |
| 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 CLOSE (LINTON) 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 CLOSE (LINTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2nd Floor College House 17 King Edwards Road Ruislip HA4 7AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORLEY HOUSE (LINTON) MANAGEMENT COMPANY LIMITED | Jun 02, 2020 | Jun 02, 2020 |
What are the latest accounts for CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Matthew Philip William James as a director on Oct 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gisela Alexandra Pires Louçā Mendes as a director on Oct 25, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 17 King Edwards Road, Ruislip, London, HA4 7AE, England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from , C/O Wager Pm 14 Barnwell House Barnwell Drive, Cambridge, CB5 8UU, England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on Aug 31, 2025 | 1 pages | AD01 | ||||||||||
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Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Christine Brown as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gisela Alexandra Pires Louçā Mendes as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Matthew Philip William James as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Charles Buttery as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Downing College Regent Street, Cambridge, Cambs, CB2 1DQ, United Kingdom to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon John Brown as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from , Scutches Barn 17 High Street, Whittlesford, Cambridge, CB22 4LT, England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on Oct 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Hattie Bacon as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Hattie Bacon as a director on Sep 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Patricia Christine | Director | 17 King Edwards Road Ruislip HA4 7AE London 2nd Floor College House England | England | British | 320153570001 | |||||
| BUTTERY, Benjamin Charles | Director | 17 King Edwards Road Ruislip HA4 7AE London 2nd Floor College House England | England | British | 318857220001 | |||||
| BACON, Hattie | Director | High Street Whittlesford CB22 4LT Cambridge Scutches Barn 17 England | England | British | 168277620001 | |||||
| BROWN, Simon John | Director | Regent Street CB2 1DQ Cambridge Downing College Cambs United Kingdom | United Kingdom | British | 240036860001 | |||||
| JAMES, Matthew Philip William, Dr | Director | 17 King Edwards Road Ruislip HA4 7AE London 2nd Floor College House England | England | British | 213964110002 | |||||
| MENDES, Gisela Alexandra Pires Louçā | Director | 17 King Edwards Road Ruislip HA4 7AE London 2nd Floor College House England | England | Portuguese | 318857710001 |
What are the latest statements on persons with significant control for CEDAR CLOSE (LINTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2020 | 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