Company information:
Cedarvern Developments Limited (No: 01338213)
Address: ST MARY'S HOUSE, HARBORNE PARK ROAD, BIRMINGHAM, B17 0DH, ENGLAND
Status: Active
Incorporated: 11-Oct-1977
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: ROBERT WILLIAM REEVES ( DOB: Sep-1939 From: Apr-2008 )
Current Director: LAURENCE HOWARD TAYLOR ( DOB: Apr-1947 From: May-2022 )
Current Director: CAROLYN WILLIAMS ( DOB: May-1954 From: Mar-2009 )
Current Secretary: MATTHEW ARNOLD ( From: Jun-2023 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 )
Current Secretary: ROBERT WILLIAM REEVES ( From: Apr-2015 )
Resigned Director: ADRIAN DAVID BATES ( DOB: Jan-1952 From: Apr-2006 To: Apr-2015 )
Resigned Director: GRANVILLE JOHN BUNCH ( DOB: Mar-1920 From: Jun-1991 To: May-1992 )
Resigned Director: SIDNEY EDWARD CHETWYND ( DOB: Oct-1928 From: Apr-2004 To: Jun-2004 )
Resigned Director: ANN ELIZABETH DARE ( DOB: Jan-1935 From: Mar-1995 To: Aug-1997 )
Resigned Director: JOHN GREEN ( DOB: Apr-1930 From: Apr-2000 To: Apr-2007 )
Resigned Director: BARRY LLOYD JONES ( DOB: Aug-1918 From: Apr-2006 To: Apr-2008 )
Resigned Director: GILLIAN LINDA JONES ( DOB: Jun-1952 From: May-2012 To: Jun-2013 )
Resigned Director: PATRICK THOMAS KELLY ( DOB: Mar-1949 From: Apr-1997 To: Aug-1998 )
Resigned Director: CHARLES VICTOR KIRKHAM ( DOB: Mar-1913 From: Jun-1991 To: Apr-1992 )
Resigned Director: GORDON OWEN LAMBLEY ( DOB: Jul-1939 From: Apr-2000 To: Oct-2002 )
Resigned Director: PETER ANTHONY MARTINDALE ( DOB: Jun-1928 From: Apr-2004 To: Apr-2006 )
Resigned Director: THOMAS BEVERLEY DUNBAR MITCHELL ( DOB: Jun-1948 From: Apr-2007 To: Apr-2008 )
Resigned Director: ALAN ERNEST NORMAN ( DOB: May-1929 From: Apr-2007 To: Jul-2014 )
Resigned Director: ROBERT DONALD RANDALL ( DOB: Apr-1922 From: Apr-1999 To: Apr-2004 )
Resigned Director: ELIZABETH ANN RANDALL ( DOB: Aug-1938 From: Apr-2006 To: Apr-2009 )
Resigned Director: ROBERT WILLIAM REEVES ( DOB: Sep-1939 From: Mar-1994 To: Apr-2004 )
Resigned Director: CHARLES MICHAEL WALTON SANSOM ( DOB: Dec-1944 From: Jun-1991 To: Apr-1996 )
Resigned Director: LYNNE VIVIENNE TAYLOR ( DOB: Dec-1955 From: Apr-2005 To: Apr-2006 )
Resigned Director: JEAN MARGARET PATRICIA THOMAS ( DOB: Sep-1939 From: Aug-2000 To: Apr-2006 )
Resigned Director: DAVID JOHN WATTS ( DOB: Feb-1946 From: Apr-2006 To: Apr-2015 )
Resigned Director: PETER WILLIAM WILKES ( DOB: Sep-1934 From: Apr-2004 To: Apr-2006 )
Resigned Director: AUDREY WILLIAMS ( DOB: Feb-1925 From: Mar-1995 To: Apr-2000 )
Resigned Director: JAMES ALFRED WOODWARD ( DOB: Oct-1993 From: Mar-1993 To: Aug-1996 )
Resigned Director: ALEXANDRA WOOLMAN ( DOB: Dec-1984 From: Jul-2019 To: Sep-2022 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2021 To: Jun-2023 )
Resigned Secretary: ADRIAN DAVID BATES ( DOB: Jan-1952 From: Apr-2006 To: Apr-2015 )
Resigned Secretary: JASMIN DALLAWAY ( DOB: Sep-1944 From: Jun-1991 To: Mar-1993 )
Resigned Secretary: ROBERT DONALD RANDALL ( DOB: Apr-1922 From: Apr-2000 To: Apr-2004 )
Resigned Secretary: CHARLES MICHAEL WALTON SANSOM ( DOB: Dec-1944 From: Mar-1993 To: Apr-1996 )
Resigned Secretary: PETER WILLIAM WILKES ( DOB: Sep-1934 From: Apr-2004 To: Apr-2006 )
Persons of Significant Control:
Carolyn Williams, St Mary's House Harborne Park Road, Birmingham, B17 0DH, England: Has significant influence or control (Notified: 2018-06-27)
Mr Robert William Reeves, St Mary's House Harborne Park Road, Birmingham, B17 0DH, England: Has significant influence or control (Notified: 2018-06-27)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 3,177 | 3,177 | 3,177 | 3,177 | 3,177 | 3,177 | 3,177 | 3177,3177,3177,3177,3177,3177,3177 |
Fixed assets / Property, plant and equipment | 3,177 | 3,177 | 3,177 | 3,177 | 3,177 | 3,177 | 3,177 | 3177,3177,3177,3177,3177,3177,3177 |
Current assets | 1,185 | 1,251 | 1,276 | 1,163 | 26,172 | 26,181 | 26,190 | 1185,1251,1276,1163,26172,26181,26190 |
Net current assets (liabilities) | 845 | 845 | 845 | 845 | 25,830 | 25,825 | 25,820 | 845,845,845,845,25830,25825,25820 |
Total assets less current liabilities | 4,022 | 4,022 | 4,022 | 4,022 | 29,007 | 29,002 | 28,997 | 4022,4022,4022,4022,29007,29002,28997 |
Net assets (liabilities) | 4,022 | 4,022 | 4,022 | 4,022 | 4,085 | 4,106 | 4,127 | 4022,4022,4022,4022,4085,4106,4127 |
Equity / share capital and reserves | 4,022 | 4,022 | 4,022 | 4,022 | 4,085 | 4,106 | 4,127 | 4022,4022,4022,4022,4085,4106,4127 |