CEDARHOUSE (HYTHE) LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 5QP

Company number 04624423
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address CEDAR HOUSE, 93 SEABROOK ROAD, HYTHE, KENT, ENGLAND, CT21 5QP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 23 December 2015. The most likely internet sites of CEDARHOUSE (HYTHE) LIMITED are www.cedarhousehythe.co.uk, and www.cedarhouse-hythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sandling Rail Station is 2.3 miles; to Folkestone Central Rail Station is 2.7 miles; to Westenhanger Rail Station is 3.5 miles; to Shepherds Well Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarhouse Hythe Limited is a Private Limited Company. The company registration number is 04624423. Cedarhouse Hythe Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Cedarhouse Hythe Limited is Cedar House 93 Seabrook Road Hythe Kent England Ct21 5qp. . BARHAM, Jacqueline Mary is a Director of the company. Secretary BARHAM, Jacqueline Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JOHNSON, Roger Francis has been resigned. Director BARHAM, Timothy John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
BARHAM, Jacqueline Mary
Appointed Date: 23 December 2002
72 years old

Resigned Directors

Secretary
BARHAM, Jacqueline Mary
Resigned: 01 December 2007
Appointed Date: 23 December 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Secretary
JOHNSON, Roger Francis
Resigned: 23 October 2015
Appointed Date: 17 August 2007
Director
BARHAM, Timothy John
Resigned: 14 August 2007
Appointed Date: 23 December 2002
74 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 December 2002
Appointed Date: 23 December 2002
71 years old

Persons With Significant Control

Mrs Jacquline Mary Barham
Notified on: 23 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Francis Johnson
Notified on: 23 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARHOUSE (HYTHE) LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 23 December 2015
03 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
15 Jan 2003
Director resigned
15 Jan 2003
New director appointed
15 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
Registered office changed on 15/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Dec 2002
Incorporation

CEDARHOUSE (HYTHE) LIMITED Charges

11 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cedar house 93 seabrook road hythe kent.
17 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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