CEDAR GROVE DEVELOPMENTS LIMITED
SUNDERLAND

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Company number 03540097
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address CEDARS LODGE, THE CEDARS ASHBROOKE, SUNDERLAND, TYNE & WEAR, SR2 7TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty 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 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of CEDAR GROVE DEVELOPMENTS LIMITED are www.cedargrovedevelopments.co.uk, and www.cedar-grove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Cedar Grove Developments Limited is a Private Limited Company. The company registration number is 03540097. Cedar Grove Developments Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Cedar Grove Developments Limited is Cedars Lodge The Cedars Ashbrooke Sunderland Tyne Wear Sr2 7tw. . HINDMARSH, Jean is a Secretary of the company. HINDMARSH, Jean is a Director of the company. HINDMARSH, Stewart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HINDMARSH, Jean
Appointed Date: 07 April 1998
Director
HINDMARSH, Jean
Appointed Date: 07 April 1998
73 years old
Director
HINDMARSH, Stewart
Appointed Date: 07 April 1998
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Mr Stewart Hindmarsh
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CEDAR GROVE DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 40 more events
22 Apr 1998
Director resigned
22 Apr 1998
New secretary appointed;new director appointed
22 Apr 1998
New director appointed
22 Apr 1998
Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 1998
Incorporation
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CEDAR GROVE DEVELOPMENTS LIMITED Charges

4 February 2000
Legal mortgage
Delivered: 9 February 2000
Status: Satisfied on 7 October 2003
Persons entitled: Hsbc Bank PLC
Description: Land at the rear of 7 the cedars sunderland. With the…
11 November 1998
Debenture
Delivered: 18 November 1998
Status: Satisfied on 7 October 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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