Company number 07080556
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address ROBERTS ACCOUNTANCY & TAX LIMITED, GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of CEDARWOOD DEVELOPMENTS LIMITED are www.cedarwooddevelopments.co.uk, and www.cedarwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cedarwood Developments Limited is a Private Limited Company.
The company registration number is 07080556. Cedarwood Developments Limited has been working since 18 November 2009.
The present status of the company is Active. The registered address of Cedarwood Developments Limited is Roberts Accountancy Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds Lu6 2es. . CLARKE, Maurice Ian is a Director of the company. EDELSTON, Paul Adrian is a Director of the company. Director CLARKE, Maurice has been resigned. Director EDELSTON, Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CLARKE, Maurice
Resigned: 19 November 2009
Appointed Date: 18 November 2009
75 years old
Director
EDELSTON, Paul
Resigned: 19 November 2009
Appointed Date: 18 November 2009
67 years old
Persons With Significant Control
Mr Paul Adrian Edelston
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEDARWOOD DEVELOPMENTS LIMITED Events
04 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
11 Nov 2015
Registration of charge 070805560006, created on 6 November 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
05 Jan 2010
Appointment of Mr Maurice Clarke as a director
05 Jan 2010
Termination of appointment of Maurice Clarke as a director
22 Dec 2009
Director's details changed for Paul Edelston on 22 December 2009
30 Nov 2009
Director's details changed for Paul Edelston on 18 November 2009
18 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 November 2015
Charge code 0708 0556 0006
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 68A london road st albans herts…
15 July 2013
Charge code 0708 0556 0005
Delivered: 20 July 2013
Status: Satisfied
on 24 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 3A lawrence road st albans hertfordshire…
10 June 2013
Charge code 0708 0556 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 82 ragged hall lane st albans herts. Notification of…
21 October 2011
Legal charge
Delivered: 30 August 2012
Status: Satisfied
on 8 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 116 high street sandridge st albans herts.
2 February 2011
Mortgage
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 1ST & 2ND floors 3 high street st albans, together with…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…