Cedarcoast Properties Limited in Elstree Way BOREHAMWOOD

Cedarcoast Properties Limited BOREHAMWOOD

Cedarcoast Properties started in year 1996 as Private Limited Company with registration number 03192754. The Cedarcoast Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has one director. Barry S., appointed on 1 September 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Constance S. who worked with the the company until 30 April 1997.

Cedarcoast Properties Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03192754
Date of Incorporation	Tue, 30th Apr 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Barry S.

Position: Director

Appointed: 01 September 2012

Constance S.

Position: Director

Appointed: 01 September 2012

Resigned: 28 March 2013

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2012

Resigned: 05 April 2019

Cedarcoast Limited

Position: Corporate Director

Appointed: 13 May 2009

Resigned: 13 May 2009

Allen S.

Position: Director

Appointed: 13 May 2009

Resigned: 24 April 2013

Ashcroft Cameron Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 1997

Resigned: 01 October 2008

Ashcroft Cameron Nominees Limited

Position: Corporate Secretary

Appointed: 30 April 1997

Resigned: 30 April 1997

Ashcroft Cameron Nominees Limited

Position: Corporate Director

Appointed: 30 April 1997

Resigned: 01 October 2008

Constance S.

Position: Secretary

Appointed: 05 June 1996

Resigned: 30 April 1997

Allen S.

Position: Director

Appointed: 05 June 1996

Resigned: 30 April 1997

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 1996

Resigned: 05 June 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1996

Resigned: 05 June 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Barry S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barry S.

Notified on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 12th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, January 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, February 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 6th, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th April 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 30th April 2015 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 30th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 8th, January 2013	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Friday 30th September 2011 to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 30th April 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th April 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 30th April 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, January 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 31st, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 31st, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 14th, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 14th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 27th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 22nd, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 20th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 20th, August 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th May 2002 filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th May 2002 filed on: 8th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 26th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 26th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 4th May 2001 filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 4th May 2001 filed on: 4th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 6th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 6th, April 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 2nd June 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 2nd June 2000 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 26th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 26th, August 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 24th May 1999 filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 11th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 11th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 22nd May 1998 filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 22nd May 1998 filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 11th July 1997 filed on: 11th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 11th July 1997 (Secretary resigned)	annual return
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 3rd, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 30/09/97 filed on: 3rd, January 1997	accounts	Free Download (1 page)

Cedarcoast Properties Limited BOREHAMWOOD

Cedarcoast Properties Limited Address / Contact

Company Information / Profile

Company staff

Barry S.

Constance S.

Jordan Company Secretaries Limited

Cedarcoast Limited

Allen S.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Nominees Limited

Constance S.

Allen S.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company filings

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