CEDAR GROVE ESTATES
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 03787930
Status Active
Incorporation Date 11 June 1999
Company Type Private Unlimited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 59,000 ; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 59,000 ; Director's details changed for Edna Birch on 11 June 2015. The most likely internet sites of CEDAR GROVE ESTATES are www.cedargrove.co.uk, and www.cedar-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Grove Estates is a Private Unlimited Company. The company registration number is 03787930. Cedar Grove Estates has been working since 11 June 1999. The present status of the company is Active. The registered address of Cedar Grove Estates is Hurst House High Street Ripley Surrey Gu23 6ay. . SMITH PEARMAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BIRCH, Edna is a Director of the company. BIRCH, Jay Benedict Lennox is a Director of the company. Secretary BIRCH, John Geoffrey has been resigned. Secretary DAVIES, Graham Arthur has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRCH, Jay Benedict Lennox has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 May 2013

Director
BIRCH, Edna
Appointed Date: 20 June 2001
59 years old

Director
BIRCH, Jay Benedict Lennox
Appointed Date: 01 December 2010
60 years old

Resigned Directors

Secretary
BIRCH, John Geoffrey
Resigned: 25 May 2003
Appointed Date: 11 June 1999

Secretary
DAVIES, Graham Arthur
Resigned: 11 June 2007
Appointed Date: 25 February 2003

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 May 2013
Appointed Date: 11 June 2007

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999

Director
BIRCH, Jay Benedict Lennox
Resigned: 12 June 2007
Appointed Date: 11 June 1999
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999

CEDAR GROVE ESTATES Events

05 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 59,000

09 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 59,000

08 Jul 2015
Director's details changed for Edna Birch on 11 June 2015
06 Aug 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 59,000

27 Aug 2013
Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27

...
... and 58 more events
15 Jun 1999
New secretary appointed
15 Jun 1999
Registered office changed on 15/06/99 from: 12 york place leeds west yorkshire LS1 2DS
15 Jun 1999
Secretary resigned
15 Jun 1999
Director resigned
11 Jun 1999
Incorporation

CEDAR GROVE ESTATES Charges

1 August 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 chamberlain drive wilmslow cheshire. By way of fixed…
22 June 2001
Legal mortgage
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property known as 49 barford drive…
18 July 2000
Legal mortgage
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 15 cedar grove heaton moor stockport…
31 January 2000
Legal mortgage
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 20 hooley range heaton moor stockport t/n-GM455676. And…