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The Cedars Estates Limited

04978961

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Incorporated 28/11/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Arm Secretaries Limited

corporate secretary · Since 27/11/2006

Reg: 02618928

Matthew James Slaymaker

director · Since 19/07/2007

British · United Kingdom · Age 49

Darren George Kibble

director · Since 27/08/2007

British · United Kingdom · Age 49

Julian Austen Rowe

director · Since 27/01/2011

British · England · Age 54

Stacey Kathryn Parsons

director · Since 12/07/2022

British · United Kingdom · Age 47

Joseph John Turrent

director · Since 20/01/2023

British · United Kingdom · Age 42

Former

Arm Secretaries Limited

corporate director · Resigned 28/11/2003

Arm Secretaries Limited

corporate nominee secretary · Resigned 28/11/2003

Alan Robert Milne

nominee director · Resigned 28/11/2003

Peter Jones

director · Resigned 01/03/2005

Peter Jones

secretary · Resigned 01/03/2005

Gemma Louise Pilkington

secretary · Resigned 25/01/2006

Alison Christina Taylor

director · Resigned 15/04/2006

Kenneth Ivor Sadler

director · Resigned 08/11/2006

Peter Jones

secretary · Resigned 27/11/2006

Marie Joelle Nadine Duval

director · Resigned 20/04/2007

Gemma Louise Pilkington

director · Resigned 20/04/2007

Karolina Sochocka

director · Resigned 27/09/2010

Gloria Susan Jones

director · Resigned 01/05/2012

Andrew Grant Buchanan

director · Resigned 15/08/2014

Christopher David Thompson

director · Resigned 12/07/2022

Ross Philip Gandy

director · Resigned 20/01/2023

PSC Statements

no individual or entity with signficant control· 28/11/2016

Change History

officer appointedTURRENT, Joseph John
2026-05-08
officer appointedKIBBLE, Darren George
2026-05-08
officer appointedPARSONS, Stacey Kathryn
2026-05-08
officer appointedROWE, Julian Austen
2026-05-08
officer appointedSLAYMAKER, Matthew James
2026-05-08
officer appointedARM SECRETARIES LIMITED
2026-05-08
typeltd
2026-05-08

Private Limited Company

address line1C/O Virtual Company Secretary Ltd
2026-05-08

C/O VIRTUAL COMPANY SECRETARY LTD

post townWoking
2026-05-08

WOKING

statusactive
2026-05-08

Active

Filing History98 filings

Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/11/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20231 page · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director resigned

termination director company with name termination date

23/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20224 pages · PDF
Director resigned

termination director company with name termination date

26/10/20221 page · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/01/20201 page · PDF
CH04

change corporate secretary company with change date

02/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/12/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20191 page · PDF
Director details changed

change person director company with change date

25/06/20192 pages · PDF
Director details changed

change person director company with change date

25/06/20192 pages · PDF
Director details changed

change person director company with change date

25/06/20192 pages · PDF
Director details changed

change person director company with change date

25/06/20192 pages · PDF
Director details changed

change person director company with change date

25/06/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Director details changed

change person director company with change date

12/12/20172 pages · PDF
CH04

change corporate secretary company with change date

12/12/20171 page · PDF
MISC

miscellaneous

03/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
CH04

change corporate secretary company with change date

30/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20159 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20149 pages · PDF
Director resigned

termination director company with name termination date

15/08/20141 page · PDF
Accounts filed

accounts with accounts type dormant

01/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/201310 pages · PDF
Director details changed

change person director company with change date

12/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201210 pages · PDF
Director details changed

change person director company with change date

17/10/20122 pages · PDF
Director appointed

appoint person director company with name

10/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20121 page · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/201110 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20111 page · PDF
Director appointed

appoint person director company with name

15/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20109 pages · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

23/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20108 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20101 page · PDF
363a

legacy

10/02/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20091 page · PDF
363a

legacy

28/01/20085 pages · PDF
288a

legacy

25/01/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20081 page · PDF
288a

legacy

12/11/20072 pages · PDF
288a

legacy

12/11/20072 pages · PDF
288a

legacy

25/10/20072 pages · PDF
288a

legacy

24/09/20072 pages · PDF
288b

legacy

11/09/20071 page · PDF
288a

legacy

11/09/20072 pages · PDF
288b

legacy

27/07/20071 page · PDF
363a

legacy

10/01/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20071 page · PDF
AAMD

accounts amended with made up date

09/01/20071 page · PDF
287

legacy

08/01/20071 page · PDF
288b

legacy

08/01/20071 page · PDF
288b

legacy

08/01/20071 page · PDF
288b

legacy

08/01/20071 page · PDF
288a

legacy

08/01/20072 pages · PDF
287

legacy

17/02/20061 page · PDF
288a

legacy

17/02/20062 pages · PDF
288b

legacy

17/02/20061 page · PDF
363s

legacy

14/02/200611 pages · PDF
287

legacy

26/01/20061 page · PDF
Accounts filed

accounts with accounts type dormant

23/11/20051 page · PDF
288a

legacy

18/08/20052 pages · PDF
288b

legacy

18/02/20051 page · PDF
363s

legacy

05/01/200511 pages · PDF
288b

legacy

22/12/20041 page · PDF
225

legacy

17/09/20041 page · PDF
88(2)R

legacy

12/02/20043 pages · PDF
288b

legacy

12/02/20041 page · PDF
288b

legacy

12/02/20041 page · PDF
288a

legacy

12/02/20042 pages · PDF
288a

legacy

12/02/20042 pages · PDF
288a

legacy

12/02/20042 pages · PDF
288a

legacy

12/02/20042 pages · PDF
288a

legacy

12/02/20043 pages · PDF
Incorporated

incorporation company

28/11/200316 pages · PDF