Cedar Development Company Limited

Company Name	Cedar Development Company Limited
Directors	Michele Mary Williams and Stephen Edward Hart
Company Status	Active
Company Number	00813939
Category	Private Limited Company
Incorporation Date	28 July 1964(59 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Michele Mary Williams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(48 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Bolton Gardens Teddington TW11 9AX

Director Name	Mr Stephen Edward Hart
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(48 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Farm Close Fetcham Leatherhead KT22 9BJ

Secretary Name	Ms Michele Mary Williams
Status	Current
Appointed	14 May 2013(48 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	27 Bolton Gardens Teddington TW11 9AX

Director Name	Mr Peter Edward Hart
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(27 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 03 January 2012)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Cedar Croft The Drive Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mrs Patricia Mary Hart
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(27 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 11 November 2017)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS

Secretary Name	Mrs Patricia Mary Hart
Nationality	British
Status	Resigned
Appointed	24 June 1992(27 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Camilla Close Bookham Leatherhead Surrey KT23 4BU

Director Name	Stephen Edward Hart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1997)
Role	Surveyor
Correspondence Address	Worple Road Epsom Surrey

Contact

Telephone	01372 386772
Telephone region	Esher

Location

Registered Address	27 Bolton Gardens Teddington TW11 9AX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

360 at £2.1k	M.m. Williams 50.00% Ordinary
360 at £2.1k	S.e. Hart 50.00% Ordinary
31 at £1	M.m. Williams 0.00% Ordinary 1
-	OTHER 0.00% -
38 at £1	P.m. Hart 0.00% Ordinary 1
31 at £1	S.e. Hart 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£1,868,093
Cash	£190,739
Current Liabilities	£321,208

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

10 December 1987	Delivered on: 18 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83, campbell rd caterham, surrey. Outstanding
17 August 1983	Delivered on: 25 August 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 colmbrook road, cheam, 48 of sutton. Title no sgl 149548. Outstanding
29 October 1981	Delivered on: 4 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 ashcombe rd, merstham, surrey title no:- sy 488092. Outstanding
25 June 1981	Delivered on: 1 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 ashcombe road, merstham, surrey. Outstanding
17 January 1969	Delivered on: 25 January 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monyes due etc. Particulars: Premises at colbourne way,worcester park,surrey with all fixtures (title no.SGL31297). Outstanding
12 March 1966	Delivered on: 21 March 1966 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Property being situated at lyndhurst drive new walden,surrey title no.SGL28035 with all fixtures present & future. Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 31 October 2020 (10 pages)
6 July 2020	Change of details for Mr Stephen Edward Hart as a person with significant control on 1 March 2020 (2 pages)
6 July 2020	Secretary's details changed for Ms Michele Mary Williams on 6 July 2020 (1 page)
6 July 2020	Director's details changed for Ms Michele Mary Williams on 6 July 2020 (2 pages)
6 July 2020	Director's details changed for Mr Stephen Edward Hart on 1 March 2020 (2 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 31 October 2019 (10 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
14 February 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
23 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
21 June 2018	Termination of appointment of Patricia Mary Hart as a director on 11 November 2017 (1 page)
7 September 2017	Satisfaction of charge 5 in full (1 page)
7 September 2017	Satisfaction of charge 6 in full (1 page)
7 September 2017	Satisfaction of charge 4 in full (1 page)
7 September 2017	Satisfaction of charge 1 in full (1 page)
7 September 2017	Satisfaction of charge 3 in full (1 page)
7 September 2017	Satisfaction of charge 1 in full (1 page)
7 September 2017	Satisfaction of charge 2 in full (1 page)
7 September 2017	Satisfaction of charge 4 in full (1 page)
7 September 2017	Satisfaction of charge 5 in full (1 page)
7 September 2017	Satisfaction of charge 6 in full (1 page)
7 September 2017	Satisfaction of charge 2 in full (1 page)
7 September 2017	Satisfaction of charge 3 in full (1 page)
24 July 2017	Notification of Michele Mary Williams as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Michele Mary Williams as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Stephen Edward Hart as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
24 July 2017	Notification of Stephen Edward Hart as a person with significant control on 6 April 2016 (2 pages)
19 January 2017	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 27 Bolton Gardens Teddington TW11 9AX on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 27 Bolton Gardens Teddington TW11 9AX on 19 January 2017 (1 page)
21 November 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,500,099.99904 (7 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,500,099.99904 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,500,099.99904 (7 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,500,099.99904 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,500,099.99904 (7 pages)
23 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,500,099.99904 (7 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (7 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders (7 pages)
10 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,500,100 (8 pages)
10 December 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,500,100 (8 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
26 July 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 100 (3 pages)
3 July 2013	Statement of capital following an allotment of shares on 16 May 2013 GBP 100 (3 pages)
14 May 2013	Appointment of Ms Michele Mary Williams as a secretary (2 pages)
14 May 2013	Appointment of Ms Michele Mary Williams as a secretary (2 pages)
13 May 2013	Registered office address changed from Cedar Croft the Drive Tyrrells Wood Leatherhead Surrey KT22 8QJ on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Cedar Croft the Drive Tyrrells Wood Leatherhead Surrey KT22 8QJ on 13 May 2013 (1 page)
13 May 2013	Director's details changed for Mrs Patricia Mary Hart on 13 May 2013 (2 pages)
13 May 2013	Termination of appointment of Patricia Hart as a secretary (1 page)
13 May 2013	Termination of appointment of Patricia Hart as a secretary (1 page)
13 May 2013	Director's details changed for Mrs Patricia Mary Hart on 13 May 2013 (2 pages)
22 October 2012	Appointment of Michele Mary Williams as a director (3 pages)
22 October 2012	Appointment of Stephen Hart as a director (3 pages)
22 October 2012	Appointment of Stephen Hart as a director (3 pages)
22 October 2012	Appointment of Michele Mary Williams as a director (3 pages)
17 September 2012	Secretary's details changed for Mrs Patricia Mary Hart on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mrs Patricia Mary Hart on 17 September 2012 (2 pages)
17 September 2012	Secretary's details changed for Mrs Patricia Mary Hart on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mrs Patricia Mary Hart on 17 September 2012 (2 pages)
23 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
23 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Termination of appointment of Peter Hart as a director (1 page)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
11 July 2012	Termination of appointment of Peter Hart as a director (1 page)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
15 February 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
20 July 2010	Director's details changed for Mrs Patricia Mary Hart on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mrs Patricia Mary Hart on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Peter Edward Hart on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Peter Edward Hart on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Peter Edward Hart on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mrs Patricia Mary Hart on 1 October 2009 (2 pages)
11 February 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
11 February 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
23 June 2009	Return made up to 21/06/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
25 November 2008	Total exemption full accounts made up to 31 October 2008 (11 pages)
16 July 2008	Return made up to 21/06/08; no change of members 363(287) ‐ Registered office changed on 16/07/08 (7 pages)
16 July 2008	Return made up to 21/06/08; no change of members 363(287) ‐ Registered office changed on 16/07/08 (7 pages)
4 February 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
4 February 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
23 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
9 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
12 July 2006	Return made up to 21/06/06; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
27 July 2005	Return made up to 21/06/05; full list of members (7 pages)
27 July 2005	Return made up to 21/06/05; full list of members (7 pages)
25 February 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
25 February 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
28 June 2004	Return made up to 21/06/04; full list of members (7 pages)
28 June 2004	Return made up to 21/06/04; full list of members (7 pages)
6 March 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
6 March 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
30 June 2003	Return made up to 24/06/03; full list of members (7 pages)
4 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
4 March 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
1 July 2002	Return made up to 24/06/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
10 January 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 31 October 2000 (8 pages)
20 February 2001	Full accounts made up to 31 October 2000 (8 pages)
4 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 31 October 1999 (8 pages)
5 April 2000	Full accounts made up to 31 October 1999 (8 pages)
19 July 1999	Full accounts made up to 31 October 1998 (10 pages)
19 July 1999	Full accounts made up to 31 October 1998 (10 pages)
23 June 1999	Return made up to 24/06/99; full list of members (6 pages)
23 June 1999	Return made up to 24/06/99; full list of members (6 pages)
11 August 1998	Return made up to 24/06/98; no change of members (4 pages)
11 August 1998	Return made up to 24/06/98; no change of members (4 pages)
24 April 1998	Full accounts made up to 31 October 1997 (11 pages)
24 April 1998	Full accounts made up to 31 October 1997 (11 pages)
9 July 1997	Return made up to 24/06/97; no change of members (4 pages)
9 July 1997	Return made up to 24/06/97; no change of members (4 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
11 September 1996	Full accounts made up to 31 October 1995 (10 pages)
11 September 1996	Full accounts made up to 31 October 1995 (10 pages)
28 August 1996	Return made up to 24/06/96; full list of members (6 pages)
28 August 1996	Return made up to 24/06/96; full list of members (6 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
21 April 1995	Full accounts made up to 31 October 1994 (11 pages)
21 April 1995	Full accounts made up to 31 October 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Cedar Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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