Cedar Park Bovisand (Management) Limited

Active02732249 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Residents property management (98000)
Directors
Hazel Mary Nicholas
Ann-Marie Read
Raymond Arthur Luis Escrig
Accounts type
Total exemption full
Region
South West
Address
5 Sandy Court Ashleigh Way
Langage Business Park
Plympton
Plymouth
PL7 5JX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nicholas, Hazel Mary
Director · Appointed 21 May 2023
British
Born January 1947 (79)
Read, Ann-Marie
Director · Appointed 17 September 2021
British
Born January 1970 (56)
Escrig, Raymond Arthur Luis
Director · Appointed 16 November 2019
British
Born May 1944 (82)
Director · Appointed 5 April 2009
British
Born July 1953 (73)
Townsend, Brian Raymond
Director · Appointed 1 July 1996
British
Born March 1948 (78)
Officer history (37 former)
23 May 2025
Resigned Sullivan, John Martin as Director
21 May 2023
Appointed Nicholas, Hazel Mary as Director
17 October 2022
Resigned Floyd, Stephen Bertram James as Director
10 October 2022
Resigned Nicholas, Hazel Mary as Director
17 September 2021
Appointed Read, Ann-Marie as Director
7 June 2020
Resigned Isaac, Christopher John as Director
14 March 2020
Appointed Nicholas, Hazel Mary as Director
16 November 2019
Appointed Escrig, Raymond Arthur Luis as Director
21 July 2019
Resigned Thompson, Robert Edward as Director
1 November 2018
Appointed Floyd, Stephen Bertram James as Director
31 October 2018
Resigned Callicott, Roger George as Director
31 October 2018
Resigned Escrig, Raymond Arthur Luis as Director
17 July 2018
Appointed Isaac, Christopher John as Director
3 July 2018
Resigned Stoneman, Brenda Joan as Director
1 December 2017
Appointed Sullivan, John Martin as Director
30 November 2017
Resigned Parkhurst, Linda as Director
10 November 2016
Appointed Thompson, Robert Edward as Director
30 October 2016
Resigned Higgins, Steven John as Director
27 July 2013
Appointed Callicott, Roger George as Director
11 February 2013
Resigned Townsend, Brian Raymond as Secretary
21 October 2012
Resigned Callicott, Roger George as Director
19 May 2012
Appointed Parkhurst, Linda as Director
6 May 2012
Resigned Lamerton, Thomas Henry George as Director
5 April 2009
Appointed Cox, Roger Allan as Director
16 July 2006
Resigned Coleman, Leslie Gordon as Director
11 June 2006
Appointed Lamerton, Thomas Henry George as Director
12 October 2005
Appointed Townsend, Brian Raymond as Secretary
12 October 2005
Resigned Preston, Peter George as Secretary
12 October 2005
Resigned Preston, Peter George as Director
20 June 2004
Resigned Haydon, David Albert as Director
20 June 2004
Appointed Stoneman, Brenda Joan as Director
9 March 2003
Appointed Callicott, Roger George as Director
23 June 2002
Resigned Lamerton, Thomas Henry George as Director
23 September 2001
Appointed Higgins, Steven John as Director
4 July 2001
Resigned Ferrand, Barbara Anne as Director
20 May 2001
Appointed Coleman, Leslie Gordon as Director
20 May 2001
Appointed Escrig, Raymond Arthur Luis as Director
20 May 2001
Appointed Haydon, David Albert as Director
4 May 2001
Resigned Lewis, Lorraine Susan as Director
1 April 2001
Resigned Williams, Alfred Dennis as Director
21 December 2000
Resigned Haggett, Kenneth Frank as Director
1 December 1999
Appointed Preston, Peter George as Director
1 December 1999
Appointed Lewis, Lorraine Susan as Director
9 November 1999
Resigned Jennings, Shirley Frances as Director
5 November 1999
Resigned Jennings, Denis Gordon as Director
29 May 1998
Appointed Jennings, Shirley Frances as Director
29 May 1998
Appointed Haggett, Kenneth Frank as Director
31 March 1998
Resigned Lewis, Lorraine Susan as Director
7 February 1998
Appointed Lamerton, Thomas Henry George as Director
16 August 1997
Resigned Booth, Peter as Secretary
16 August 1997
Appointed Preston, Peter George as Secretary
15 June 1997
Resigned Booth, Peter as Director
26 January 1997
Appointed Williams, Alfred Dennis as Director
1 July 1996
Appointed Lewis, Lorraine Susan as Director
1 July 1996
Appointed Booth, Peter as Secretary
1 July 1996
Appointed Booth, Peter as Director
1 July 1996
Appointed Townsend, Brian Raymond as Director
30 June 1996
Resigned Froggatt, Kenneth Albert as Director
30 June 1996
Resigned Williams, Alfred Dennis as Director
30 June 1996
Resigned Froggatt, Kenneth Albert as Secretary
30 June 1996
Resigned Wheeler, Geoffrey Michael as Director
24 March 1996
Appointed Jennings, Denis Gordon as Director
3 September 1995
Resigned Henwood, Barries James as Director
20 May 1994
Resigned Mills, Robert Charles as Director
28 September 1992
Resigned Booth, Peter as Director
3 September 1992
Appointed Williams, Alfred Dennis as Director
3 September 1992
Resigned Wheeler, Geoffrey Michael as Secretary
3 September 1992
Appointed Froggatt, Kenneth Albert as Secretary
3 September 1992
Appointed Mills, Robert Charles as Director
3 September 1992
Appointed Ferrand, Barbara Anne as Director
3 September 1992
Appointed Wheeler, Geoffrey Michael as Director
3 September 1992
Appointed Booth, Peter as Director
3 September 1992
Appointed Henwood, Barries James as Director
17 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
17 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
17 July 1992
Appointed Wheeler, Geoffrey Michael as Secretary
17 July 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
17 July 1992
Appointed Froggatt, Kenneth Albert as Director
17 July 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£128,403
Cash
£66,812
Employees
3
Debt Ratio
5%
Current Ratio
10.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 £114,608 £119,668 £129,699 £128,403
Balance sheet detail
20242022202120202019
Fixed Assets£67,842£72,677£75,601£79,015£72,996
Current Assets£67,047£61,662£49,828£38,531£43,556
Debtors£161£200£0
Cash£66,812£60,657£49,828£38,331£43,556
Creditors (< 1 year)£6,486£4,640£5,761£2,938£3,652
Net Current Assets£60,561£57,022£44,067£35,593£39,904
Net Assets£128,403£129,699£119,668£114,608
Shareholder Funds£128,403£129,699£119,668£114,608£112,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Amended total exemption full accounts31 October 2025
3 March 2026Total exemption full accounts31 October 2025
2 March 2026Confirmation statement with updates16 February 2026
28 May 2025Termination of appointment of a director
15 May 2025Total exemption full accounts31 October 2024
Show all recent filings

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