CEDAR HOUSE (THE POINT) LIMITED
DERBY WOODFORD CEDAR LIMITED

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Company number 05589923
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 9 RIVERSIDE COURT, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six 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 12 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CEDAR HOUSE (THE POINT) LIMITED are www.cedarhousethepoint.co.uk, and www.cedar-house-the-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 The Point Limited is a Private Limited Company. The company registration number is 05589923. Cedar House The Point Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Cedar House The Point 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 INGLEBY NOMINEES LIMITED has been resigned. Director CARLISLE, Christopher Duncan has been resigned. Director DAUBNEY, Stephen Gordon has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director PARKINSON, Jason Lee William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CUBBAGE, Martyn John
Appointed Date: 12 October 2005
Director
CUBBAGE, Martyn John
Appointed Date: 23 November 2012
63 years old
Director
GADSBY, Peter James
Appointed Date: 12 October 2005
77 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
CARLISLE, Christopher Duncan
Resigned: 23 November 2012
Appointed Date: 12 October 2005
56 years old
Director
DAUBNEY, Stephen Gordon
Resigned: 04 September 2007
Appointed Date: 14 October 2005
64 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
PARKINSON, Jason Lee William
Resigned: 04 September 2007
Appointed Date: 14 October 2005
55 years old

Persons With Significant Control

Cedar House Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDAR HOUSE (THE POINT) 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
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
11 Nov 2005
Ad 14/10/05--------- £ si 98@1=98 £ ic 2/100
11 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005
Incorporation

CEDAR HOUSE (THE POINT) LIMITED Charges

29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land at pride park derby t/no DY350763 by way of fixed…
24 September 2009
Debenture
Delivered: 10 October 2009
Status: Satisfied on 3 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 11 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 September 2007
Legal charge
Delivered: 15 September 2007
Status: Satisfied on 11 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at pride park, derby t/no DY350763.

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