CEDARWOOD HOUSE MANAGEMENT CO. LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1AQ

Company number 03197487
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address DENEWAY HOUSE SUITE D, DENEWAY HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 501.6 . The most likely internet sites of CEDARWOOD HOUSE MANAGEMENT CO. LIMITED are www.cedarwoodhousemanagementco.co.uk, and www.cedarwood-house-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Cedarwood House Management Co Limited is a Private Limited Company. The company registration number is 03197487. Cedarwood House Management Co Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Cedarwood House Management Co Limited is Deneway House Suite D Deneway House Darkes Lane Potters Bar Hertfordshire En6 1aq. . FAERBER, Mark David is a Secretary of the company. FELDMAN, Doreen Myrtle is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GROOM, Philip Charles has been resigned. Secretary SPALDING, John Ernest has been resigned. Director BIRD, Margaret Katharane has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FRENCH, John has been resigned. Director GROOM, Philip Charles has been resigned. Director ROSENBERG, Angela Frances has been resigned. Director WEDGE, Terence Ernest has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FAERBER, Mark David
Appointed Date: 20 October 2008

Director
FELDMAN, Doreen Myrtle
Appointed Date: 07 November 1996
88 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 May 1996
Appointed Date: 13 May 1996

Secretary
GROOM, Philip Charles
Resigned: 07 November 1996
Appointed Date: 13 May 1996

Secretary
SPALDING, John Ernest
Resigned: 20 October 2008
Appointed Date: 07 November 1996

Director
BIRD, Margaret Katharane
Resigned: 04 June 2007
Appointed Date: 27 October 1997
98 years old

Nominee Director
DOYLE, Betty June
Resigned: 13 May 1996
Appointed Date: 13 May 1996
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 13 May 1996
Appointed Date: 13 May 1996
84 years old

Director
FRENCH, John
Resigned: 30 October 2015
Appointed Date: 07 November 1996
93 years old

Director
GROOM, Philip Charles
Resigned: 07 November 1996
Appointed Date: 13 May 1996
74 years old

Director
ROSENBERG, Angela Frances
Resigned: 22 July 2015
Appointed Date: 04 June 2007
81 years old

Director
WEDGE, Terence Ernest
Resigned: 07 November 1996
Appointed Date: 13 May 1996
95 years old

Persons With Significant Control

Mr Mark David Faerber
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CEDARWOOD HOUSE MANAGEMENT CO. LIMITED Events

15 May 2017
Confirmation statement made on 13 May 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 501.6

19 May 2016
Termination of appointment of John French as a director on 30 October 2015
27 Jul 2015
Termination of appointment of Angela Frances Rosenberg as a director on 22 July 2015
...
... and 61 more events
24 May 1996
Director resigned
24 May 1996
New director appointed
24 May 1996
New secretary appointed;new director appointed
24 May 1996
Registered office changed on 24/05/96 from: 50 lincolns inn fields london WC2A 3PF
13 May 1996
Incorporation