THE CEDARS RESIDENTS LIMITED

Profile THE CEDARS RESIDENTS LIMITED

Actual on 01.08.2021
Company name
THE CEDARS RESIDENTS LIMITED
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Company number
03407715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 July 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
6 BEDFORD ROAD, BARTON-LE-CLAY, ENGLAND, BEDFORD, MK45 4JU
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PSC and Officers THE CEDARS RESIDENTS LIMITED

Officers

(as of 19.09.2020)

ANDREWS, Robert William
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: England
BARKER, Milanka
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Retired
Country of residence: England
COOK, Christopher George
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAMILTON, Adrian Charles
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: England
HARVEY, Neil
Status: Active
Appointed on: Sunday, 25 November 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: I T Consultant
Country of residence: England
MATTHEWS, Brian
Status: Active
Appointed on: Friday, 21 September 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: England
MILES, Glenn Logan
Status: Active
Appointed on: Friday, 23 November 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired
Country of residence: England
WILSON, Jacqueline Amelia
Status: Active
Appointed on: Friday, 23 March 2018
Correspondence address: 28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Retired
Country of residence: England
BRIDEL, Michael
Status: Not active
Appointed on: Sunday, 12 September 1999
Resigned on: Friday, 01 September 2000
Correspondence address: 10 Cedars Courtyard, Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JW
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Control Systems Designer
YEOMAN, Peter
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Friday, 10 August 2012
Correspondence address: 4 Cedars Walk, Dinstable Street, Ampthill, United Kingdom, Beds, MK45 2JY
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CAIN, Peter Jack Francis
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Friday, 11 June 1999
Correspondence address: 40 Shrublands Avenue, Berkhamsted, Hertfordshire, HP4 3JQ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
MOSS, Ronald Robert
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Friday, 11 June 1999
Correspondence address: Touchwood, Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
Nationality: British
Role: Secretary
Occupation: Finance Director
MOSS, Ronald Robert
Status: Not active
Appointed on: Tuesday, 28 July 1998
Resigned on: Friday, 11 June 1999
Correspondence address: Touchwood, Grange Gardens, Farnham Common, Slough, Berkshire, SL2 3HL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
Country of residence: England
BLANE, Kenneth Charles
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Friday, 14 September 2012
Correspondence address: 5 Brinsmade Road, Ampthill, Bedford, United Kingdom, MK45 2PP
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LUCAS, Anne
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Friday, 18 November 2011
Correspondence address: 2 The Cedars, Dunstable Street, Ampthill, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
CHEESEBOROUGH, Simon
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Friday, 21 September 2018
Correspondence address: 9 Cedars Courtyard, Dunstable Street Ampthill, Bedford, England, MK45 2JW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Software Developer
Country of residence: England
CHRISTIANSON, Margaret
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Friday, 21 September 2018
Correspondence address: 30 The Cedars, Dunstable Street Ampthill, Bedford, United Kingdom, MK45 2JZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROLLINGS, David
Status: Not active
Appointed on: Tuesday, 19 September 2017
Resigned on: Friday, 21 September 2018
Correspondence address: 2 Dunstable Street, Ampthill, Bedford, England, MK45 2JW
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Retired
Country of residence: England
TREBY, Brenda
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Friday, 21 September 2018
Correspondence address: 27 The Cedars, Dunstable Street Ampthill, Bedford, United Kingdom, MK45 2JZ
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TURNER, Leslie Philip
Status: Not active
Appointed on: Sunday, 20 May 2018
Resigned on: Friday, 21 September 2018
Correspondence address: 30 The Cedars Dunstable Road, Ampthill, United Kingdom, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LANE, Adrian
Status: Not active
Appointed on: Sunday, 06 June 1999
Resigned on: Monday, 14 June 2004
Correspondence address: 9 The Cedars, Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Accountant
HOMAN-SMITH, Graham
Status: Not active
Appointed on: Sunday, 12 September 1999
Resigned on: Monday, 30 June 2008
Correspondence address: 13 The Cedars, Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JZ
Role: Secretary
HOMAN-SMITH, Graham
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Monday, 30 June 2008
Correspondence address: 13 The Cedars, Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Purchasing Manager
BARKER, Milanka
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Saturday, 12 May 2018
Correspondence address: 9 The Cedars Dunstable Street, Ampthill, Bedford, England, MK45 2JZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
Country of residence: England
CROWHURST, Raymond Ronald
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Saturday, 12 May 2018
Correspondence address: 20 The Cedars Dunstable Street, Ampthill, Beds, MK45 2JZ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Aircraft Engineer
Country of residence: United Kingdom
MATTHEWS, Brian
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Saturday, 12 May 2018
Correspondence address: 7 The Cedars, Dunstable Street, Ampthill, United Kingdom, Beds
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ADLAM, Joan Lavinia
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Saturday, 26 November 2011
Correspondence address: 7 Cedars Courtyard Ampthill, Bedfordshire, MK45 2JW
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RODGERS, Donald
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Saturday, 26 November 2011
Correspondence address: 2 Cedars Walk, Ampthill, Bedfordshire, MK45 2JY
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: None
Country of residence: United Kingdom
CHEESBROUGH, Simon
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Saturday, 31 July 2010
Correspondence address: 9 Cedars Courtyard, Dunstable Street, Ampthill, Bedfordshire, MK45 2JW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Computing
Country of residence: United Kingdom
NOBLE, Michael
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Sunday, 01 May 2005
Correspondence address: 6 The Cedars, 1 Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Product Manager
CHRISTIANSON, Clive Howell
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Sunday, 01 May 2011
Correspondence address: 30 The Cedars Dunstable Street, Ampthill, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WRIGHT, Rene Louise Evelyn
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Thursday, 30 November 2006
Correspondence address: 26 The Cedars, Dunstable Street Ampthill, Bedford, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Buyer
ALLAN, Stuart Steven
Status: Not active
Appointed on: Sunday, 12 September 1999
Resigned on: Tuesday, 25 March 2008
Correspondence address: 1 The Cedars, Dunstable Street Ampthill, Bedford, Bedfordshire, MK45 2JZ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
PARRY, Susan
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Tuesday, 30 May 2000
Correspondence address: 23 The Cedars, Dunstable Street, Ampthill, Bedford, Bedfordshire, MK45 2JQ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Opera Singer
GRAY, David
Status: Not active
Appointed on: Saturday, 26 November 2011
Resigned on: Wednesday, 01 April 2015
Correspondence address: 23 The Cedars, Dunstable Street, Ampthill, United Kingdom, Beds, MK45 2JZ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 23 July 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 23 July 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Wednesday, 23 July 1997
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
HIGGENS, Frances Lavinia
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 8 The Cedars Dunstable Street, Ampthill, Beds, MK45 2JZ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 23 July 2016
Legal form: Persons With Significant Control Statement