CEDAR INVESTMENTS (HOLDINGS) LIMITED - HALESOWEN


Company Profile Company Filings

Overview

CEDAR INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
CEDAR INVESTMENTS (HOLDINGS) LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03603219. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CEDAR INVESTMENTS (HOLDINGS) LIMITED - HALESOWEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEDAR COURT HAGLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 1ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 1998-09-24 CURRENT
MRS DIANA LESLIE WHATELEY Apr 1951 British Director 1998-09-24 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-07-23 UNTIL 1998-09-24 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2003-10-31 UNTIL 2003-11-30 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Director 2006-01-25 UNTIL 2009-08-04 RESIGNED
MRS JESSICA TUTON Secretary 2009-02-16 UNTIL 2010-10-01 RESIGNED
JOANNE ROBINSON Oct 1964 Secretary 1998-09-24 UNTIL 2002-04-18 RESIGNED
NEIL WILLIAM RAMAGE Aug 1972 British Secretary 2006-01-25 UNTIL 2009-02-16 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Secretary 2002-04-18 UNTIL 2009-08-04 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-07-23 UNTIL 1998-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mills & Reeve Trust Corporation Limited 2016-04-06 - 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Grahame Whateley 2016-04-06 6/1943 Halesowen   West Midlands Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASTLEMORE SECURITIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
NOTTINGHAM CASTLE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WIGRAMS TURN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CEDAR INVESTMENTS LIMITED HALESOWEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED HALESOWEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active MICRO ENTITY 70100 - Activities of head offices
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WELLINGBOROUGH ENGINEERING LIMITED HALESOWEN Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM Dissolved... FULL 7011 - Development & sell real estate
CASTLE MARINAS LIMITED NOTTINGHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
BUCKDEN MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CLARENCE MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
KINGS BROMLEY MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cedar Investments (Holdings) Limited - Filleted accounts 2023-09-28 31-12-2022
Cedar Investments (Holdings) Limited - Filleted accounts 2022-09-29 31-12-2021 £598 equity
Cedar Investments (Holdings) Limited - Filleted accounts 2021-10-01 31-12-2020 £598 equity
Cedar Investments (Holdings) Limited - Filleted accounts 2020-12-19 31-12-2019 £598 equity
Cedar Investments (Holdings) Limited - Filleted accounts 2019-09-28 31-12-2018 £598 equity
Cedar Investments (Holdings) Limited - Filleted accounts 2018-10-04 31-12-2017 £-652 equity
Cedar Investments (Holdings) Limited - Filleted accounts 2017-09-26 31-12-2016 £-652 equity
Cedar Investments (Holdings) Limited - Abbreviated accounts 2016-09-24 31-12-2015
Cedar Investments (Holdings) Limited - Abbreviated accounts 2015-10-01 31-12-2014
Cedar Investments (Holdings) Limited - Abbreviated accounts 2014-09-30 31-12-2013

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