CEDAR HOUSE (ASHBOURNE) LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

CEDAR HOUSE (ASHBOURNE) LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Liquidation.
CEDAR HOUSE (ASHBOURNE) LIMITED was incorporated 19 years ago on 03/12/2004 and has the registered number: 05303510. The accounts status is SMALL and accounts are next due on 30/09/2022.

CEDAR HOUSE (ASHBOURNE) LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ASHCROFT HOUSE ERVINGTON COURT
LEICESTERSHIRE
LE19 1WL

This Company Originates in : United Kingdom
Previous trading names include:
ASHBOURNE RENAISSANCE LIMITED (until 14/03/2006)

Confirmation Statements

Last Statement Next Statement Due
03/12/2021 17/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES GADSBY Jul 1948 British Director 2004-12-03 CURRENT
CHRISTOPHER DUNCAN CARLISLE Oct 1969 British Director 2004-12-03 UNTIL 2012-11-23 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2004-12-03 UNTIL 2004-12-03 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 2004-12-03 UNTIL 2004-12-03 RESIGNED
MR MARTYN JOHN CUBBAGE Nov 1962 British Secretary 2006-02-06 UNTIL 2022-01-27 RESIGNED
MR DAVID WILLIAM BELL Mar 1962 British Secretary 2004-12-03 UNTIL 2006-02-06 RESIGNED
MR MARTYN JOHN CUBBAGE Nov 1962 British Director 2012-11-23 UNTIL 2022-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ark Capital Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

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CEDAR HOUSE INVESTMENTS LIMITED LEICESTER ... SMALL 41100 - Development of building projects
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CEDAR HOUSE (THE POINT) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED CORBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
PROSPECT PARK MANAGEMENT COMPANY LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED TAMWORTH ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED HEANOR ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DECORUM (COTGRAVE) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NO. 3 PRIDE PLACE LLP DERBY Active TOTAL EXEMPTION FULL None Supplied
2 & 3 CHARTER POINT LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied
2 CALICO BUSINESS PARK LLP DERBY Dissolved... DORMANT None Supplied
PINNACLE WAY LLP DERBY Dissolved... TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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CRAWLEY ACCIDENT REPAIR CENTRE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
INTEGRITY BUSINESS FINANCE LIMITED LEICESTER ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
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