CEDAR HOUSE (ASHBOURNE) LIMITED
DERBY ASHBOURNE RENAISSANCE LIMITED

Hellopages » Derbyshire » Derby » DE24 8JN

Company number 05303510
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 9 RIVERSIDE COURT, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 2 February 2017; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CEDAR HOUSE (ASHBOURNE) LIMITED are www.cedarhouseashbourne.co.uk, and www.cedar-house-ashbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Peartree Rail Station is 1.6 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar House Ashbourne Limited is a Private Limited Company. The company registration number is 05303510. Cedar House Ashbourne Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Cedar House Ashbourne Limited is 9 Riverside Court Pride Park Derby Derbyshire De24 8jn. . CUBBAGE, Martyn John is a Secretary of the company. CUBBAGE, Martyn John is a Director of the company. GADSBY, Peter James is a Director of the company. Secretary BELL, David William has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CARLISLE, Christopher Duncan has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CUBBAGE, Martyn John
Appointed Date: 06 February 2006

Director
CUBBAGE, Martyn John
Appointed Date: 23 November 2012
63 years old

Director
GADSBY, Peter James
Appointed Date: 03 December 2004
77 years old

Resigned Directors

Secretary
BELL, David William
Resigned: 06 February 2006
Appointed Date: 03 December 2004

Nominee Secretary
SCOTT, Stephen John
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Director
CARLISLE, Christopher Duncan
Resigned: 23 November 2012
Appointed Date: 03 December 2004
56 years old

Nominee Director
SCOTT, Jacqueline
Resigned: 03 December 2004
Appointed Date: 03 December 2004
74 years old

Persons With Significant Control

Ark Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR HOUSE (ASHBOURNE) LIMITED Events

02 Feb 2017
Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 2 February 2017
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 125

14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
11 Dec 2004
New director appointed
11 Dec 2004
New director appointed
11 Dec 2004
Director resigned
11 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

CEDAR HOUSE (ASHBOURNE) LIMITED Charges

12 September 2008
Agreement for sale
Delivered: 17 September 2008
Status: Satisfied on 5 January 2010
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3 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 8 July 2010
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3 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 8 July 2010
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