Cedar Grove Estates

Active03787930 Private unlimited company
Incorporated
11 June 1999 (27 years)
Industry
Development of building projects (41100)
Directors
Edna Birch
Owned by
Edna Birch
Accounts type
Total exemption small
Region
South East
Address
5 Godalming Business Centre
Woolsack Way
Godalming
GU7 1XW

Filing status

Last accounts
30 September 2008
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2010
British
Born September 1965 (61)
Birch, Edna
Director · Appointed 20 June 2001
British
Born October 1966 (60)
Officer history (7 former)
1 September 2019
Resigned Smith Pearman Company Secretaries Limited as Corporate Secretary
9 May 2013
Appointed Smith Pearman Company Secretaries Limited as Corporate Secretary
9 May 2013
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 December 2010
Appointed Birch, Jay Benedict Lennox as Director
12 June 2007
Resigned Birch, Jay Benedict Lennox as Director
11 June 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 June 2007
Resigned Davies, Graham Arthur as Secretary
25 May 2003
Resigned Birch, John Geoffrey as Secretary
25 February 2003
Appointed Davies, Graham Arthur as Secretary
20 June 2001
Appointed Birch, Edna as Director
11 June 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 June 1999
Appointed Birch, John Geoffrey as Secretary
11 June 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 June 1999
Appointed Birch, Jay Benedict Lennox as Director
11 June 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Edna Birch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates21 July 2026
21 July 2025Confirmation statement with no updates21 July 2025
5 September 2024Confirmation statement with no updates5 September 2024
30 May 2024Director's details changed
11 September 2023Confirmation statement with no updates5 September 2023
Show all recent filings

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