| Company Name | The Cedars Woodbridge Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10338042 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 August 2016(7 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Nigel Paul Barratt |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Lrpm Ltd 66 Compton St London W1D 4UH |
| Director Name | Mr George Brian Kirby |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Lrpm Ltd 66 Compton St London W1D 4UH |
| Director Name | Mr Richard William Neall |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Lrpm Ltd 66 Compton St London W1D 4UH |
| Director Name | Mr Timothy John Cook |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Financial Markets, Business Development |
| Country of Residence | England |
| Correspondence Address | Lrpm Ltd 66 Compton St London W1D 4UH |
| Director Name | Mr David Christopher Farrow |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2020(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Lrpm Ltd 66 Compton St London W1D 4UH |
| Director Name | Mr Paul Gerard Richardson |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pj Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF |
| Director Name | Mr Peter Joseph Livesey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Ritner, Portsoken House 155-157 Mi London EC3N 1LJ |
| Director Name | Mrs Dorothea Anne Livesey |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Ritner, Portsoken House 155-157 Mi London EC3N 1LJ |
| Director Name | Mr Ralph Brocklehurst |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rendall And Ritner, Portsoken House 155-157 Mi London EC3N 1LJ |
| Director Name | Mr John William Allcock |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pj Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF |
| Director Name | Mr Mark Duckett |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Ritner, Portsoken House 155-157 Mi London EC3N 1LJ |
| Director Name | Mr Craig Daniel Lynch |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Ritner, Portsoken House 155-157 Mi London EC3N 1LJ |
| Director Name | Mrs Georgina Ann Lynch |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Ritner, Portsoken House 155-157 Mi London EC3N 1LJ |
| Director Name | Mr James Nicholas David Woodmansee |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Ritner, Portsoken House 155-157 Mi London EC3N 1LJ |
| Director Name | Mr Gary Wayne Graves |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2018(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Pj Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF |
| Director Name | P J Livesey Country Homes (Eastern) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2016(same day as company formation) |
| Correspondence Address | C/O Pj Livesey Group Ashburton Road West Trafford Park Manchester Lancashire M17 1AF |
| Secretary Name | Rendall & Rittner Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2019(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 June 2023) |
| Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Location
| Registered Address | Lrpm Ltd 66 Compton St London W1D 4UH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 29 January 2021 | Secretary's details changed for Rendall & Rittner Limited on 26 January 2021 (1 page) |
|---|---|
| 26 January 2021 | Director's details changed for Mr David Christopher Farrow on 26 January 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Mr George Brian Kirby on 26 January 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Mr Nigel Paul Barratt on 26 January 2021 (2 pages) |
| 26 January 2021 | Director's details changed for Mr Richard William Neall on 26 January 2021 (2 pages) |
| 12 January 2021 | Registered office address changed from C/O Rendall and Ritner, Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page) |
| 5 November 2020 | Appointment of Mr Timothy John Cook as a director on 19 September 2020 (2 pages) |
| 4 November 2020 | Appointment of Mr Richard William Neall as a director on 19 September 2020 (2 pages) |
| 4 November 2020 | Appointment of Mr David Christopher Farrow as a director on 4 November 2020 (2 pages) |
| 12 October 2020 | Appointment of Rendall & Rittner Limited as a secretary on 10 December 2019 (2 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 24 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 29 July 2020 | Director's details changed for Mr Nigel Paul Barratt on 29 July 2020 (2 pages) |
| 29 July 2020 | Director's details changed for Mr George Brian Kirby on 29 July 2020 (2 pages) |
| 18 December 2019 | Director's details changed for Mr Nigel Paul Barrett on 10 December 2019 (2 pages) |
| 10 December 2019 | Termination of appointment of James Nicholas David Woodmansee as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of P J Livesey Country Homes (Eastern) Limited as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Craig Daniel Lynch as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Georgina Ann Lynch as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Peter Joseph Livesey as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Mark Duckett as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Dorothea Anne Livesey as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Registered office address changed from C/O Pj Livesey Group Ashburton Road West Trafford Park Manchester M17 1AF United Kingdom to C/O Rendall and Ritner, Portsoken House 155-157 Minories London EC3N 1LJ on 10 December 2019 (1 page) |
| 10 December 2019 | Appointment of Mr George Brian Kirby as a director on 10 December 2019 (2 pages) |
| 10 December 2019 | Appointment of Mr Nigel Paul Barrett as a director on 10 December 2019 (2 pages) |
| 10 December 2019 | Termination of appointment of Ralph Brocklehurst as a director on 10 December 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 11 February 2019 | Termination of appointment of Gary Wayne Graves as a director on 1 February 2019 (1 page) |
| 13 November 2018 | Termination of appointment of John William Allcock as a director on 10 November 2018 (1 page) |
| 26 October 2018 | Appointment of Mrs Georgina Ann Lynch as a director on 22 October 2018 (2 pages) |
| 26 October 2018 | Appointment of Mr Craig Daniel Lynch as a director on 22 October 2018 (2 pages) |
| 26 October 2018 | Appointment of Mr Mark Duckett as a director on 22 October 2018 (2 pages) |
| 26 October 2018 | Appointment of Mr James Nicholas David Woodmansee as a director on 22 October 2018 (2 pages) |
| 26 October 2018 | Appointment of Mr Gary Wayne Graves as a director on 22 October 2018 (2 pages) |
| 26 October 2018 | Termination of appointment of Paul Gerard Richardson as a director on 8 October 2018 (1 page) |
| 24 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 19 August 2016 | Incorporation (21 pages) |
| 19 August 2016 | Incorporation (20 pages) |
| 19 August 2016 | Incorporation (21 pages) |