THE CEDARS (BOURTON) LIMITED - BOURTON-ON-THE-WATER


Company Profile Company Filings

Overview

THE CEDARS (BOURTON) LIMITED is a Private Limited Company from BOURTON-ON-THE-WATER and has the status: Active.
THE CEDARS (BOURTON) LIMITED was incorporated 20 years ago on 26/01/2004 and has the registered number: 05025812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

THE CEDARS (BOURTON) LIMITED - BOURTON-ON-THE-WATER

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

THE CEDARS
BOURTON-ON-THE-WATER
GLOUCESTERSHIRE
GL54 2AN

This Company Originates in : United Kingdom
Previous trading names include:
UNDERFLOOR HEATING SOLUTIONS UK LIMITED (until 27/08/2004)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLAS WEIR Dec 1963 British Director 2004-08-13 CURRENT
MR JOHN NICHOLAS WEIR Dec 1963 British Secretary 2004-08-13 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-01-26 UNTIL 2004-01-28 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-01-26 UNTIL 2004-01-28 RESIGNED
SUSAN ERICA WEIR Apr 1957 British Director 2004-08-13 UNTIL 2022-05-22 RESIGNED
MR IAN RAYMOND SUTTON May 1956 British Director 2004-01-26 UNTIL 2004-08-13 RESIGNED
MR SIMON TIMOTHY DIPPLE Sep 1961 British Secretary 2004-01-26 UNTIL 2004-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Erica Weir 2016-04-06 - 2022-05-22 4/1957 Bourton-On-The-Water   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Nicholas Weir 2016-04-06 12/1963 Bourton-On-The-Water   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTTON DIPPLE LIMITED STONEHOUSE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GCSD ACCOUNTANTS LXF LTD STONEHOUSE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
STROUD PAYROLL LTD STONEHOUSE ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
GIFTS BE MINE LTD BOURTON-ON-THE-WATER UNITED KINGDOM Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
GCSD ACCOUNTANTS LTD STONEHOUSE ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
GCSD OUTSOURCING LIMITED STONEHOUSE ENGLAND Active DORMANT 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
The Cedars (Bourton) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-01-2023 £2,050 Cash £-220,969 equity
The Cedars (Bourton) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-01-2022 £6,888 Cash £-168,546 equity
The Cedars (Bourton) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-01-2021 £24,712 Cash £-131,200 equity
The Cedars (Bourton) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-01-2020 £3,331 Cash £-78,852 equity
The Cedars (Bourton) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £1,357 Cash £-40,280 equity
The Cedars (Bourton) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £8,059 Cash £-16,719 equity
The Cedars (Bourton) Limited - Accounts to registrar - small 17.2 2017-10-21 31-01-2017 £10,565 Cash £535 equity
The Cedars (Bourton) Limited - Abbreviated accounts 16.1 2016-10-27 31-01-2016 £8,831 Cash £11,024 equity
The Cedars (Bourton) Limited - Limited company - abbreviated - 11.6 2015-09-03 31-01-2015 £25,289 Cash £30,023 equity
The Cedars (Bourton) Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-01-2014 £23,881 Cash £38,305 equity

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