CEDAR GRANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CEDAR GRANGE MANAGEMENT LIMITED

COMPANY NUMBER
01484958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/03/1980 (44 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1 FIRST FLOOR HIGH OAK BUSI, WESTMILL ROAD
WARE
SG12 0EF

TRADING ADDRESSES

Unit 1 First Floor High Oak Busi
Westmill Road
Ware
SG12 0EF
SG12 0EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£44.9k

47.18%

TOTAL LIABILITIES

£3.3k

16.45%

NET ASSETS

£44.9k

47.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Board Member Yvonne Kidd (932048733) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CEDAR GRANGE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£44.9k

47.18%

TOTAL LIABILITIES

£3.3k

16.45%

NET ASSETS

£44.9k

47.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN HUWGLYNDWR JONES-OWEN	Owned: 8.33 %	Shares: 336	Price per share: £0.10	Total Value: £33.60
JUNE WINIFRED CARR & RONALD FREDERICK CARR	Owned: 8.33 %	Shares: 336	Price per share: £0.10	Total Value: £33.60
MR LAURENCE HUMPRHEY & MRS LAURENCE HUMPHREY	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
MR MALCOLM MANSFIELD & MRS MALCOLM MANSFIELD	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
MR STANLEY REDMAN & MRS STANLEY REDMAN	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
MR BRIAN CROXON & MRS BRIAN CROXON	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
MRS REMO FRANK PERRETTA & MARY FRANCES PERRETTA	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
EXECUTORS OF JANET BROWN & MICHAEL OLIVER JACK BROWN	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
HELEN CAROLE SAVAGE & ROGER SAVAGE	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
R.F.G. SMITH	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
PAULINE PAETZ	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
JANE CLARE SPRING	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
R.B. CORRADI	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
FERAH FOOTMAN	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
MOLLIE ELLEN WADE	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
IAN ROBERT TWEDDLE	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
GRAHAM MALCOLM MCISSAC-HALL	Owned: 5.56 %	Shares: 224	Price per share: £0.10	Total Value: £22.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
April Annette Farr 15/02/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Yvonne Kidd 03/03/2023 - Present (1 years and 8 months) Born in Sep 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Savage 14/02/2024 - Present (9 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Sullivan 14/02/2024 - Present (9 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Bardon 17/10/1991 - 28/02/1994 (2 years and 4 months) Born in Mar 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Accounts filed
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Board Member Yvonne Kidd (932048733) Appointed
Date: 27/02/2024	Event: New Board Member Roger Savage (931973952) Appointed
Date: 27/02/2024	Event: New Board Member James Sullivan (931973976) Appointed
Date: 23/02/2024	Event: Jane Clare Spring (919146123) has left the board
Date: 23/02/2024	Event: Terrence Geoffrey Bird (922477997) has left the board
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: Ian Tweddle (925631873) has left the board
Date: 28/08/2020	Event: Michael Oliver Jack Brown (916262259) has left the board
Date: 28/08/2020	Event: Change in Reg. Office
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Accounts filed
Date: 15/03/2019	Event: New Board Member Ian Tweddle (925631873) Appointed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Company Secretary April Annette Farr (922475638) Appointed
Date: 17/02/2017	Event: New Board Member Terrence Geoffrey Bird (922477997) Appointed
Date: 08/02/2017	Event: HML COMPANY SECRETARIAL SERVICES (918810501) has left the board
Date: 08/02/2017	Event: Change in Reg. Office
Date: 24/10/2016	Event: New Confirmation Statement filed
Date: 20/10/2016	Event: HMLCOMPANY SECRETARIAL SERVICES LIMITED (921625997) has left the board
Date: 20/10/2016	Event: HML COMPANY SECRETARIAL SERVICES (921556104) has left the board
Date: 20/10/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (918810501) Appointed
Date: 17/10/2016	Event: New Company Secretary HMLCOMPANY SECRETARIAL SERVICES LIMITED (921625997) Appointed
Date: 13/10/2016	Event: Change in Reg. Office
Date: 13/10/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES (921556104) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Katherine Elizabeth Craufurd Dace (900352702) has left the board
Date: 02/12/2015	Event: Ian Robert Tweddle (918834323) has left the board
Date: 26/10/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: Philippos Constantinou (914822887) has left the board
Date: 05/11/2014	Event: New Confirmation Statement filed
Date: 06/10/2014	Event: New Board Member Jane Clare Spring (919146123) Appointed
Date: 10/06/2014	Event: New Board Member Ian Robert Tweddle (918834323) Appointed
Date: 21/05/2014	Event: George Hall (911340116) has left the board
Date: 24/02/2014	Event: New Accounts filed
Date: 21/02/2014	Event: Frank Perretta (911211923) has left the board
Date: 28/10/2013	Event: New Confirmation Statement filed

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CEDAR GRANGE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£44.9k

£3.3k

£44.9k

People Overview

3

16

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£44.9k

£3.3k

£44.9k

Accounts

People Overview

3

16

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™