CEDARVERN DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
CEDARVERN DEVELOPMENTS LIMITED

COMPANY NUMBER
01338213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/11/1977 (47 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
29/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST MARY'S HOUSE, HARBORNE PARK ROAD
BIRMINGHAM
B17 0DH

TRADING ADDRESSES

St Mary's House
Harborne Park Road
Birmingham
B17 0DH
B17 0DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£4.1k

0.51%

TOTAL LIABILITIES

£3.2k

766.76%

NET ASSETS

£4.1k

0.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Mark Sheasby (932898609) Appointed
Date: 19/10/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CEDARVERN DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£4.1k

0.51%

TOTAL LIABILITIES

£3.2k

766.76%

NET ASSETS

£4.1k

0.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL ERNEST BURDEN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI LUN MAK & CHING CHING WONG	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WARD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE JOSEPHINE LOMAS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TORE JOPPERUD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. & G. GRIFFITHS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANG YUK CAROL LAW	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PAYTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVELYN ROSEMARY DURSTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WHITEHEAD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOSEPH TRAYNOR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MDW & KB PHILLIPS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. REEVES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ESTATE OF MISS P. WAREING	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. A. BATES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY & ELAINE WILLIAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY & ELAINE SAMPSON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WILLIAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. & H. EVANS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. P. JONES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DALLAWAY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. & P. BATES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. KOCIERZ	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. E. GARNER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CROWDER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ANNE BARNEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. M. LEA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE HOWARD & GILLIAN ANNE TAYLOR	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KWOK FAI POON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SHEASBY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF MS P. A. CLARK BROWN	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WYATT-JONES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEW ENGLISH BIRMINGHAM LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BATES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & H. SMITH	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. R. OLDROYD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. & MRS V. WHITE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. A. WILLIAMS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. K. HOPE	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ROWLAND	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEWART JAMES CHESTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BURNS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE WATTS	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUN MAK & CHING WAI	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAELA ANNE KELLY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESCALIAN INVESTMENTS LTD	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. COONEY	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAREK KOZIOL	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. STRETTON	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DG & PJ HATTER	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN PATRICK O'HARA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVANGELINE WASSMER & PRAKASH JIVRAJ SATODIA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GW & AP MENZIES	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRENCE DAVID O'HARA	Owned: 1.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carolyn Williams 25/03/2009 - Present (15 years and 9 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HML COMPANY SECRETARIAL SERVICES LIMITED 09/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Laurence Howard Taylor 24/05/2022 - Present (2 years and 7 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Arnold 21/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Sheasby 05/11/2024 - Present (2 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Mark Sheasby (932898609) Appointed
Date: 19/10/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (922020917) has left the board
Date: 27/06/2023	Event: New Company Secretary Matthew Arnold (931051174) Appointed
Date: 24/06/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: Alexandra Woolman (926304672) has left the board
Date: 22/06/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Board Member Laurence Howard Taylor (929641142) Appointed
Date: 19/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 19/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 19/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (922020917) Appointed
Date: 11/11/2021	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (928929406) Appointed
Date: 25/09/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 07/10/2019	Event: New Board Member Alexandra Woolman (926304672) Appointed
Date: 11/07/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: Change in Reg. Office
Date: 05/07/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: Change in Reg. Office
Date: 06/07/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 02/07/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Company Secretary Robert William Reeves (920575705) Appointed
Date: 07/03/2016	Event: David John Watts (911329300) has left the board
Date: 07/03/2016	Event: Adrian David Bates (911429210) has left the board
Date: 13/08/2015	Event: Alan Ernest Norman (912155600) has left the board
Date: 21/07/2015	Event: New Confirmation Statement filed
Date: 20/07/2015	Event: New Accounts filed
Date: 08/09/2014	Event: Gillian Linda Jones (917270507) has left the board
Date: 02/09/2014	Event: New Confirmation Statement filed
Date: 13/08/2014	Event: Change in Reg. Office
Date: 23/07/2014	Event: New Accounts filed
Date: 03/08/2013	Event: New Confirmation Statement filed
Date: 01/08/2013	Event: New Accounts filed
Date: 24/06/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: New Board Member Gillian Linda Jones (917270507) Appointed
Date: 11/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CEDARVERN DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1k

£3.2k

£4.1k

People Overview

3

24

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1k

£3.2k

£4.1k

Accounts

People Overview

3

24

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™