Cedars Village Limited
02940626
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/03/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 01/12/2020
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
director · Since 16/06/2023
CFO
BRITISH · UNITED KINGDO · Age 46
Also on 56 other boards
director · Since 25/11/2024
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
secretary · Since 08/12/2025
secretary · Since 08/12/2025
Former
corporate nominee director · Resigned 20/06/1994
director · Resigned 27/11/1996
director · Resigned 30/09/1999
corporate secretary · Resigned 01/02/2002
secretary · Resigned 19/04/2004
director · Resigned 11/02/2005
director · Resigned 11/02/2005
secretary · Resigned 11/02/2005
director · Resigned 14/04/2005
director · Resigned 14/04/2005
secretary · Resigned 26/04/2007
director · Resigned 26/04/2007
director · Resigned 21/12/2007
director · Resigned 04/11/2009
director · Resigned 31/03/2011
director · Resigned 20/01/2012
secretary · Resigned 20/01/2012
director · Resigned 26/03/2013
director · Resigned 04/07/2014
secretary · Resigned 18/09/2015
director · Resigned 29/09/2017
director · Resigned 25/07/2019
director · Resigned 31/05/2020
secretary · Resigned 31/05/2020
director · Resigned 10/12/2020
director · Resigned 11/12/2020
director · Resigned 28/04/2022
director · Resigned 11/11/2022
secretary · Resigned 16/06/2023
director · Resigned 30/06/2023
secretary · Resigned 13/03/2024
director · Resigned 03/07/2024
director · Resigned 11/09/2024
secretary · Resigned 24/10/2025
Persons with Significant Control
Rv Property Holdings Limited
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 4116336 · Companies House · Limited By Shares
Notified 28/03/2019
Former PSCs
Retirement Villages Management Limited
Ceased 28/03/2019
Change History
Active
Private Limited Company
2ND FLOOR
LONDON