Cedar Close Management Limited

Company Name	Cedar Close Management Limited
Director	Lawrence Ward
Company Status	Active
Company Number	05686478
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Lawrence Ward
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 High Street Saffron Walden Essex CB10 1AY

Director Name	Rowan Ward
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cedar Close Hutton Brentwood Essex CM13 1NE

Secretary Name	Rowan Ward
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cedar Close Hutton Brentwood Essex CM13 1NE

Location

Registered Address	14 High Street Saffron Walden Essex CB10 1AY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Castle
Built Up Area	Saffron Walden
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Lawrence Ward 50.00% Ordinary
1 at £1	Rowan Ward 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
29 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
13 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
26 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 March 2019	Termination of appointment of Rowan Ward as a director on 10 March 2019 (1 page)
5 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
11 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
25 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 2 (4 pages)
14 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 2 (4 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 2 (4 pages)
8 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 2 (4 pages)
12 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Rowan Ward as a secretary (1 page)
19 February 2013	Termination of appointment of Rowan Ward as a secretary (1 page)
27 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Rowan Ward on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Rowan Ward on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Lawrence Ward on 30 January 2010 (2 pages)
30 January 2010	Director's details changed for Lawrence Ward on 30 January 2010 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 February 2009	Return made up to 24/01/09; full list of members (4 pages)
16 February 2009	Return made up to 24/01/09; full list of members (4 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
24 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
18 February 2008	Return made up to 24/01/08; full list of members (2 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 4 glovers field kelvedon hatch brentwood CM15 0BA (1 page)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Return made up to 24/01/07; full list of members (2 pages)
16 February 2007	Return made up to 24/01/07; full list of members (2 pages)
16 February 2007	Registered office changed on 16/02/07 from: 4 glovers field kelvedon hatch brentwood CM15 0BA (1 page)
16 February 2007	Director's particulars changed (1 page)
24 January 2006	Incorporation (14 pages)
24 January 2006	Incorporation (14 pages)

Cedar Close Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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