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The Cedarwood Trust

04855747

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cedarwood Trust, Avon Avenue, North Shields, NE29 7QT
Incorporated 04/08/2003

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

63990
Other information service activities

Officers

Adam Gray

director · Since 01/09/2019

British · England · Age 42

John Christopher Appleby

director · Since 01/11/2019

British · England · Age 69

Frances Marshall

director · Since 31/05/2023

British · England · Age 40

Helen Young

director · Since 31/05/2023

British · England · Age 51

Paul Solomon Lennox

secretary · Since 30/10/2025

Former

Damian Kirkpatrick

director · Resigned 22/04/2015

Peter Martin

director · Resigned 09/09/2015

Anne-Marie Grant

director · Resigned 09/12/2015

Simon Raybould

director · Resigned 15/02/2017

Jon Dugeon

director · Resigned 15/02/2017

Jonathan Henry Adams

director · Resigned 18/07/2018

Ian Norman Dodds

director · Resigned 01/10/2018

Phillip Mcgrath

secretary · Resigned 29/11/2018

Keith Newman

director · Resigned 29/11/2018

Tracy Bourne

director · Resigned 29/11/2018

Claire Patricia Wilkinson

secretary · Resigned 08/02/2019

Nigel Thurlow Dorner

director · Resigned 03/06/2019

Pamela Ingham Mbe

director · Resigned 06/08/2019

Karen Margrethe Schofield

director · Resigned 01/11/2019

Roger William Gordon

director · Resigned 01/11/2019

Stephen Tunmore

director · Resigned 01/11/2019

Wayne Dobson

secretary · Resigned 01/11/2020

Christopher John Hughes

director · Resigned 01/05/2022

James Binks

director · Resigned 01/09/2022

Sarah Holmes-Willis

director · Resigned 27/09/2022

Nigel Dorner

director · Resigned 10/01/2023

Timothy Paul Dillion

director · Resigned 10/01/2023

Angela Elizabeth O'Donnell

director · Resigned 01/04/2023

Clare Crossling

director · Resigned 01/04/2023

Callum Milburn

director · Resigned 05/02/2024

Andrew Smith Parker

director · Resigned 28/01/2026

PSC Statements

no individual or entity with signficant control· 04/08/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Cedarwood Trust
2026-05-08

CEDARWOOD TRUST

post townNorth Shields
2026-05-08

NORTH SHIELDS

Filing History100 filings

RESOLUTIONS

resolution

23/02/20262 pages · PDF
CC04

statement of companys objects

18/02/20262 pages · PDF
AP03

appoint person secretary company with name date

11/02/20262 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director appointed

appoint person director company with name date

01/06/20232 pages · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Director resigned

termination director company with name termination date

31/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202329 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202234 pages · PDF
Director resigned

termination director company with name termination date

09/05/20221 page · PDF
Director appointed

appoint person director company with name date

21/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202127 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
TM02

termination secretary company with name termination date

22/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20201 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202029 pages · PDF
Director appointed

appoint person director company with name date

04/02/20202 pages · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Director resigned

termination director company with name termination date

04/02/20201 page · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
AP03

appoint person secretary company with name date

03/09/20192 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20192 pages · PDF
TM02

termination secretary company with name termination date

08/02/20191 page · PDF
AP03

appoint person secretary company with name date

04/12/20182 pages · PDF
Director resigned

termination director company with name termination date

04/12/20181 page · PDF
TM02

termination secretary company with name termination date

04/12/20181 page · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/201820 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20173 pages · PDF
Director appointed

appoint person director company with name date

18/08/20172 pages · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Director appointed

appoint person director company with name date

18/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/201725 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20164 pages · PDF
Director appointed

appoint person director company with name date

08/08/20162 pages · PDF
Director appointed

appoint person director company with name date

08/08/20162 pages · PDF
Director appointed

appoint person director company with name date

01/03/20162 pages · PDF
Director resigned

termination director company with name termination date

01/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20164 pages · PDF
Director appointed

appoint person director company with name date

15/02/20162 pages · PDF
Director resigned

termination director company with name termination date

15/02/20161 page · PDF
Annual return

annual return company with made up date no member list

06/08/20159 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Director appointed

appoint person director company with name date

06/08/20152 pages · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Director resigned

termination director company with name termination date

06/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/201526 pages · PDF
Director resigned

termination director company with name termination date

16/09/20141 page · PDF
Director resigned

termination director company with name termination date

16/09/20141 page · PDF
Annual return

annual return company with made up date no member list

30/08/201410 pages · PDF
Director appointed

appoint person director company with name date

30/08/20142 pages · PDF
Director appointed

appoint person director company with name date

30/08/20142 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director appointed

appoint person director company with name

29/08/20142 pages · PDF
Director resigned

termination director company with name termination date

29/08/20141 page · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Director resigned

termination director company with name termination date

29/08/20141 page · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20143 pages · PDF
Annual return

annual return company with made up date no member list

05/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20133 pages · PDF
Director resigned

termination director company with name

25/04/20131 page · PDF
Annual return

annual return company with made up date no member list

06/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201215 pages · PDF
AP03

appoint person secretary company with name

01/06/20121 page · PDF
TM02

termination secretary company with name

01/06/20121 page · PDF
Director resigned

termination director company with name

31/01/20121 page · PDF