Cedarwood House Management Co. Limited

Company Name	Cedarwood House Management Co. Limited
Directors	Marc Adam Fletcher and Angela Frances Rosenberg
Company Status	Active
Company Number	03197487
Category	Private Limited Company
Incorporation Date	13 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Mark David Faerber
Nationality	British
Status	Current
Appointed	20 October 2008(12 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Marc Adam Fletcher
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Mrs Angela Frances Rosenberg
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Philip Charles Groom
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Bishops Walk Barnack Stamford Lincolnshire PE9 3EE

Director Name	Terence Ernest Wedge
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Manor White Stubbs Lane Bayford Hertfordshire SG13 8QA

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Philip Charles Groom
Nationality	British
Status	Resigned
Appointed	13 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Bishops Walk Barnack Stamford Lincolnshire PE9 3EE

Director Name	Mr John French
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(5 months, 4 weeks after company formation)
Appointment Duration	18 years, 12 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse Flat 10 Cedarwood House 24 Culloden Road Enfield Middlesex EN2 8QD

Director Name	Mrs Doreen Myrtle Feldman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(5 months, 4 weeks after company formation)
Appointment Duration	24 years, 8 months (resigned 21 July 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Cedarwood House 24 Culloden Road Enfield Middlesex EN2 8QD

Secretary Name	John Ernest Spalding
Nationality	British
Status	Resigned
Appointed	07 November 1996(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	7 Cedarwood House 24 Culloden Road Enfield Middlesex EN2 8QD

Director Name	Margaret Katharane Bird
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 year, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2007)
Role	Retired
Correspondence Address	4 Cedarwood House 24 Culloden Road Enfield Middlesex EN2 8QD

Director Name	Mrs Angela Frances Rosenberg
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 22 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	9 Cedarwood House 24 Culloden Road Enfield Middlesex EN2 8QD

Director Name	Mr Martin Brenner
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 October 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Deneway House Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Location

Registered Address	19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £50	Angela Frances Rosenberg 9.97% Ordinary A
1 at £50	James Grant Brenner 9.97% Ordinary A
1 at £50	Mr Michael John Stainton 9.97% Ordinary A
1 at £50	Mrs Avril Patricia Isaacs 9.97% Ordinary A
1 at £50	Mrs Carol French & Mr John French 9.97% Ordinary A
1 at £50	Mrs Doreen Feldman 9.97% Ordinary A
1 at £50	Mrs Margaret Bird 9.97% Ordinary A
1 at £50	Mrs Mary Clark 9.97% Ordinary A
1 at £50	Mrs Susan Ann Black & Mr Raymond Charles Black 9.97% Ordinary A
1 at £50	Thelma Halperin 9.97% Ordinary A
32 at £0.05	Cedarwood House Management Company LTD 0.32% Ordinary B

Financials

Year	2014
Net Worth	£502
Cash	£502

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	Micro
Accounts Year End	31 October

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

14 October 2020	Registered office address changed from Deneway House Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 14 October 2020 (1 page)
14 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
24 March 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
5 October 2018	Termination of appointment of Martin Brenner as a director on 5 October 2018 (1 page)
17 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
3 October 2017	Appointment of Mr Marc Adam Fletcher as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mr Marc Adam Fletcher as a director on 2 October 2017 (2 pages)
3 October 2017	Appointment of Mr Martin Brenner as a director on 2 October 2017 (2 pages)
3 October 2017	Notification of Mark David Faerber as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Notification of Mark David Faerber as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Appointment of Mr Martin Brenner as a director on 2 October 2017 (2 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 501.6 (5 pages)
19 May 2016	Termination of appointment of John French as a director on 30 October 2015 (1 page)
19 May 2016	Termination of appointment of John French as a director on 30 October 2015 (1 page)
19 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 501.6 (5 pages)
27 July 2015	Termination of appointment of Angela Frances Rosenberg as a director on 22 July 2015 (1 page)
27 July 2015	Termination of appointment of Angela Frances Rosenberg as a director on 22 July 2015 (1 page)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 501.6 (7 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 501.6 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 June 2014	Registered office address changed from Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Suite D, Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 2 June 2014 (1 page)
30 May 2014	Registered office address changed from Flat 3 Cedarwood House 24 Culloden Road Enfield Middlesex EN2 8QD on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 501.6 (7 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 501.6 (7 pages)
30 May 2014	Registered office address changed from Flat 3 Cedarwood House 24 Culloden Road Enfield Middlesex EN2 8QD on 30 May 2014 (1 page)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
11 July 2012	Secretary's details changed for Mr Mark David Faerber on 11 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Mr Mark David Faerber on 11 July 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
11 July 2011	Register(s) moved to registered office address (1 page)
11 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (8 pages)
11 July 2011	Register(s) moved to registered office address (1 page)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (10 pages)
26 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (10 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Director's details changed for Doreen Myrtle Feldman on 2 January 2010 (2 pages)
25 May 2010	Director's details changed for Doreen Myrtle Feldman on 2 January 2010 (2 pages)
25 May 2010	Director's details changed for John French on 2 January 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Angela Frances Rosenberg on 2 January 2010 (2 pages)
25 May 2010	Director's details changed for Angela Frances Rosenberg on 2 January 2010 (2 pages)
25 May 2010	Director's details changed for Doreen Myrtle Feldman on 2 January 2010 (2 pages)
25 May 2010	Director's details changed for Angela Frances Rosenberg on 2 January 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for John French on 2 January 2010 (2 pages)
25 May 2010	Director's details changed for John French on 2 January 2010 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (2 pages)
9 June 2009	Return made up to 13/05/09; full list of members (8 pages)
9 June 2009	Return made up to 13/05/09; full list of members (8 pages)
18 December 2008	Secretary's change of particulars / mark faerber / 18/12/2008 (1 page)
18 December 2008	Secretary's change of particulars / mark faerber / 18/12/2008 (1 page)
27 October 2008	Appointment terminated secretary john spalding (1 page)
27 October 2008	Secretary appointed mark david faerber (2 pages)
27 October 2008	Appointment terminated secretary john spalding (1 page)
27 October 2008	Secretary appointed mark david faerber (2 pages)
14 May 2008	Return made up to 13/05/08; full list of members (8 pages)
14 May 2008	Return made up to 13/05/08; full list of members (8 pages)
6 March 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
6 March 2008	Total exemption full accounts made up to 31 October 2007 (3 pages)
6 June 2007	New director appointed (1 page)
6 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
14 May 2007	Return made up to 13/05/07; full list of members (5 pages)
14 May 2007	Return made up to 13/05/07; full list of members (5 pages)
19 February 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
19 February 2007	Total exemption full accounts made up to 31 October 2006 (3 pages)
15 May 2006	Return made up to 13/05/06; full list of members (5 pages)
15 May 2006	Return made up to 13/05/06; full list of members (5 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
8 February 2006	Total exemption full accounts made up to 31 October 2005 (3 pages)
26 May 2005	Return made up to 13/05/05; full list of members (12 pages)
26 May 2005	Return made up to 13/05/05; full list of members (12 pages)
10 February 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
10 February 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
20 May 2004	Return made up to 13/05/04; full list of members (11 pages)
20 May 2004	Return made up to 13/05/04; full list of members (11 pages)
9 March 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
9 March 2004	Total exemption full accounts made up to 31 October 2003 (3 pages)
19 May 2003	Return made up to 13/05/03; full list of members (11 pages)
19 May 2003	Return made up to 13/05/03; full list of members (11 pages)
27 February 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
27 February 2003	Total exemption full accounts made up to 31 October 2002 (3 pages)
2 June 2002	Return made up to 13/05/02; full list of members (11 pages)
2 June 2002	Return made up to 13/05/02; full list of members (11 pages)
6 March 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
6 March 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
22 May 2001	Return made up to 13/05/01; full list of members (12 pages)
22 May 2001	Return made up to 13/05/01; full list of members (12 pages)
28 February 2001	Full accounts made up to 31 October 2000 (3 pages)
28 February 2001	Full accounts made up to 31 October 2000 (3 pages)
7 June 2000	Return made up to 13/05/00; full list of members (12 pages)
7 June 2000	Return made up to 13/05/00; full list of members (12 pages)
14 March 2000	Full accounts made up to 31 October 1999 (3 pages)
14 March 2000	Full accounts made up to 31 October 1999 (3 pages)
20 May 1999	Return made up to 13/05/99; change of members (7 pages)
20 May 1999	Return made up to 13/05/99; change of members (7 pages)
11 March 1999	Full accounts made up to 31 October 1998 (3 pages)
11 March 1999	Full accounts made up to 31 October 1998 (3 pages)
28 May 1998	Return made up to 13/05/98; change of members (7 pages)
28 May 1998	Return made up to 13/05/98; change of members (7 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (1 page)
16 February 1998	Accounts for a small company made up to 31 October 1997 (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
27 May 1997	Return made up to 13/05/97; full list of members (7 pages)
27 May 1997	Return made up to 13/05/97; full list of members (7 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Secretary resigned;director resigned (1 page)
3 December 1996	Registered office changed on 03/12/96 from: wedge horse white hart lane tottanham london N17 8HJ (1 page)
3 December 1996	Registered office changed on 03/12/96 from: wedge horse white hart lane tottanham london N17 8HJ (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
24 June 1996	Ad 10/06/96--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
24 June 1996	Ad 10/06/96--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
24 June 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
24 June 1996	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
24 May 1996	Secretary resigned;director resigned (1 page)
24 May 1996	New secretary appointed;new director appointed (3 pages)
24 May 1996	New director appointed (3 pages)
24 May 1996	Registered office changed on 24/05/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
24 May 1996	Registered office changed on 24/05/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
24 May 1996	Secretary resigned;director resigned (1 page)
24 May 1996	New director appointed (3 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New secretary appointed;new director appointed (3 pages)
24 May 1996	Director resigned (1 page)
13 May 1996	Incorporation (18 pages)
13 May 1996	Incorporation (18 pages)

Cedarwood House Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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