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Tempsford Cedars Limited

06575674

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

Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, B90 8AU
Incorporated 24/04/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

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

Officers

Mr James Jonathan Mark Hiles

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Mamunur Rahman

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

James Jonathan Mark Hiles

director · Since 21/12/2021

British · England · Age 49

Mamunur Rahman

director · Since 15/05/2025

British · England · Age 39

Former

Paul John Staniland

director · Resigned 04/12/2008

Matthew David Barton

director · Resigned 04/12/2008

Matthew Broomfield

director · Resigned 02/09/2009

Denise Ivy Holdom

director · Resigned 20/09/2010

Ian Michael Lawson

director · Resigned 21/06/2013

Alastair James Gordon-Stewart

director · Resigned 16/06/2014

Deborah Pamela Hamilton

secretary · Resigned 22/09/2014

Matthew Armitage

secretary · Resigned 16/07/2015

John Bruce Anderson

director · Resigned 01/07/2019

Bethan Melges

secretary · Resigned 09/09/2019

Daniel Harry Rate Browne

director · Resigned 31/01/2020

Nicholas Charles Moore

director · Resigned 12/02/2020

Sarah Jayne Cooper

director · Resigned 16/10/2020

Philip Higgins

secretary · Resigned 28/05/2021

Gary Bosley Phillips

director · Resigned 15/10/2021

Ian John Mitchell

director · Resigned 31/01/2025

Daniel Stewart Wilson

secretary · Resigned 30/09/2025

Persons with Significant Control

Tilia Homes Limited

75–100% shares
75–100% votes

Tungsten Building, Blythe Valley Business Park, Solihull, B90 8AU

Reg: 775505 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Tungsten Building, Central Boulevard
2026-05-03

TUNGSTEN BUILDING, CENTRAL BOULEVARD

post townSolihull
2026-05-03

SOLIHULL

officer appointedHILES, James Jonathan Mark
2026-05-03
officer appointedRAHMAN, Mamunur
2026-05-03

Filing History92 filings

Accounts filed

accounts with accounts type dormant

04/01/20266 pages · PDF
TM02

termination secretary company with name termination date

30/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20253 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director resigned

termination director company with name termination date

27/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

22/08/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

21/02/20231 page · PDF
Accounts filed

accounts with accounts type small

23/01/202314 pages · PDF
AP03

appoint person secretary company with name date

17/08/20222 pages · PDF
PSC05

change to a person with significant control

16/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20224 pages · PDF
Accounts filed

accounts with accounts type small

16/05/202218 pages · PDF
Director appointed

appoint person director company with name date

28/01/20222 pages · PDF
Director resigned

termination director company with name termination date

23/12/20211 page · PDF
PSC05

change to a person with significant control

21/09/20212 pages · PDF
PSC05

change to a person with significant control without name date

17/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20211 page · PDF
PSC05

change to a person with significant control

22/06/20212 pages · PDF
TM02

termination secretary company with name termination date

04/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/02/202117 pages · PDF
Director resigned

termination director company with name termination date

22/10/20201 page · PDF
Director appointed

appoint person director company with name date

22/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
PSC05

change to a person with significant control

28/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Director appointed

appoint person director company with name date

28/02/20202 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
Director resigned

termination director company with name termination date

03/02/20201 page · PDF
AP03

appoint person secretary company with name date

18/09/20192 pages · PDF
TM02

termination secretary company with name termination date

17/09/20191 page · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201718 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20176 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201721 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201615 pages · PDF
MISC

miscellaneous

06/08/20151 page · PDF
AP03

appoint person secretary company with name date

27/07/20152 pages · PDF
TM02

termination secretary company with name termination date

27/07/20151 page · PDF
AUD

auditors resignation company

24/07/20154 pages · PDF
AUD

auditors resignation company

13/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
AP03

appoint person secretary company with name date

15/12/20142 pages · PDF
TM02

termination secretary company with name termination date

15/12/20141 page · PDF
Accounts filed

accounts with accounts type full

12/11/201413 pages · PDF
Director resigned

termination director company with name

16/06/20141 page · PDF
MISC

miscellaneous

13/06/20146 pages · PDF
Director appointed

appoint person director company with name

10/06/20142 pages · PDF
AUD

auditors resignation company

30/04/20146 pages · PDF
MISC

miscellaneous

17/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20145 pages · PDF
Address changed

change registered office address company with date old address

14/04/20141 page · PDF
Accounts filed

accounts with accounts type full

23/09/201314 pages · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20136 pages · PDF
Director appointed

appoint person director company with name

21/02/20132 pages · PDF
Director details changed

change person director company with change date

22/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201112 pages · PDF
Director details changed

change person director company with change date

09/06/20112 pages · PDF
Director appointed

appoint person director company with name

23/05/20112 pages · PDF
Director appointed

appoint person director company with name

23/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20112 pages · PDF
Director appointed

appoint person director company with name

06/10/20102 pages · PDF
Director resigned

termination director company with name

27/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20092 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
CH03

change person secretary company with change date

20/10/20091 page · PDF
288b

legacy

03/09/20091 page · PDF
288c

legacy

12/06/20091 page · PDF
363a

legacy

24/04/20094 pages · PDF
288c

legacy

10/12/20081 page · PDF
288a

legacy

04/12/20082 pages · PDF
288b

legacy

04/12/20081 page · PDF
288b

legacy

04/12/20081 page · PDF
288a

legacy

03/12/20082 pages · PDF
288a

legacy

03/12/20082 pages · PDF
225

legacy

02/05/20081 page · PDF
Incorporated

incorporation company

24/04/200820 pages · PDF