Blue Cedar Homes Management Company Limited WALLINGFORD


Blue Cedar Homes Management Company Limited is a private limited company situated at Pipe House, Lupton Road, Wallingford OX10 9BS. Incorporated on 2010-10-01, this 7-year-old company is run by 5 directors.
Director Nicola S., appointed on 12 April 2018. Director Guy M., appointed on 11 April 2018. Director John L., appointed on 27 November 2017.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2017-10-01 and the due date for the following filing is 2018-10-15. What is more, the statutory accounts were filed on 31 December 2017 and the next filing should be sent on 30 September 2019.

Blue Cedar Homes Management Company Limited Address / Contact

Office Address Pipe House
Office Address2 Lupton Road
Town Wallingford
Post code OX10 9BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07394620
Date of Incorporation Fri, 1st Oct 2010
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2019 (438 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 15th Oct 2018 (2018-10-15)
Last confirmation statement dated Sun, 1st Oct 2017

Company staff

Nicola S.

Position: Director

Appointed: 12 April 2018

Guy M.

Position: Director

Appointed: 11 April 2018

John L.

Position: Director

Appointed: 27 November 2017

Malcolm V.

Position: Director

Appointed: 27 November 2017

Nicholas H.

Position: Director

Appointed: 01 October 2010

Christopher F.

Position: Director

Appointed: 21 January 2016

Resigned: 27 November 2017

Nicholas Y.

Position: Director

Appointed: 07 July 2015

Resigned: 27 November 2017

Nicholas C.

Position: Director

Appointed: 04 February 2013

Resigned: 27 November 2017

Jonathan S.

Position: Director

Appointed: 04 February 2013

Resigned: 27 November 2017

Mark S.

Position: Director

Appointed: 14 January 2013

Resigned: 15 June 2013

Christopher F.

Position: Director

Appointed: 17 September 2012

Resigned: 22 July 2013

Paul G.

Position: Director

Appointed: 01 October 2010

Resigned: 27 November 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Cognatum Estates Limited from Wallingford, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Blue Cedar Homes Limited that entered Exeter, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cognatum Estates Limited

Pipe House Lupton Road, Wallingford, Oxfordshire, OX10 9BS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06671995
Notified on 27 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Blue Cedar Homes Limited

Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, EX5 2FN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06444180
Notified on 6 April 2016
Ceased on 27 November 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 8th, May 2018
Free Download (7 pages)

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