CEDARWOOD HOUSE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5LE
Company number 05963865
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address TEYAZ HOUSE, 2B MANOR ROAD, BECKENHAM, KENT, BR3 5LE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of CEDARWOOD HOUSE LIMITED are www.cedarwoodhouse.co.uk, and www.cedarwood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cedarwood House Limited is a Private Limited Company. The company registration number is 05963865. Cedarwood House Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Cedarwood House Limited is Teyaz House 2b Manor Road Beckenham Kent Br3 5le. . YILMAZ, Sarah Theresa is a Director of the company. YILMAZ, Tayfun Ali is a Director of the company. Secretary YILMAZ, Sarah Theresa has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
YILMAZ, Sarah Theresa
Appointed Date: 11 October 2006
58 years old
Director
YILMAZ, Tayfun Ali
Appointed Date: 11 October 2006
63 years old

Resigned Directors

Secretary
YILMAZ, Sarah Theresa
Resigned: 01 July 2011
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Tayfun Ali Yilmaz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Theresa Yilmaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARWOOD HOUSE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Director's details changed for Mr Tayfun Ali Yilmaz on 17 January 2015
09 Nov 2015
Director's details changed for Sarah Theresa Yilmaz on 17 January 2015
...
... and 27 more events
26 Jan 2007
Particulars of mortgage/charge
21 Dec 2006
Secretary's particulars changed;director's particulars changed
21 Dec 2006
Director's particulars changed
11 Nov 2006
Accounting reference date extended from 31/10/07 to 31/03/08
11 Oct 2006
Incorporation

CEDARWOOD HOUSE LIMITED Charges

26 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Loose farm house care home hastings road battle. By way of…
23 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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