Company number 03976528
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 600
. The most likely internet sites of CEDARLEIGH LIMITED are www.cedarleigh.co.uk, and www.cedarleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarleigh Limited is a Private Limited Company.
The company registration number is 03976528. Cedarleigh Limited has been working since 19 April 2000.
The present status of the company is Active. The registered address of Cedarleigh Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £0.19k. It is £-229.46k against last year. The cash in hand is £0.32k. It is £0.32k against last year. And the total assets are £2.19k, which is £-439.78k against last year. OSBORNE, John William is a Secretary of the company. OSBORNE, John William is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director CARTER, Kathryn Joanna has been resigned. Director GRIFFITHS, Jane has been resigned. Director ISAAC, Lynda Winifred has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".
cedarleigh Key Finiance
LIABILITIES
£0.19k
-100%
CASH
£0.32k
TOTAL ASSETS
£2.19k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 24 May 2000
Appointed Date: 19 April 2000
Director
GRIFFITHS, Jane
Resigned: 01 August 2000
Appointed Date: 24 May 2000
66 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 24 May 2000
Appointed Date: 19 April 2000
Persons With Significant Control
Filwood Property Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CEDARLEIGH LIMITED Events
03 May 2017
Confirmation statement made on 12 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
...
... and 49 more events
31 May 2000
Ad 24/05/00--------- £ si 549@1=549 £ ic 1/550
31 May 2000
Director resigned
31 May 2000
Secretary resigned
31 May 2000
Accounting reference date shortened from 30/04/01 to 31/03/01
19 Apr 2000
Incorporation
19 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 eleventh avenue, horfield, bristol t/no AV179875 by way…
3 September 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 164 cranbrook road redland bristol BS6 7DG. By way of fixed…
11 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 37 elm park filton bristol. By way of…
15 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 628 southmead road filton bristol t/n…
15 September 2000
Mortgage debenture
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…