Cedar Grange (Stratford-Upon-Avon) Management Company Limited

Active04695629 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Jean Evans
John Scampion
Agnes Maria Kukulska-Hulme
Accounts type
Dormant
Region
West Midlands
Address
4 Welcombe Road
Stratford-Upon-Avon
CV37 6UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Evans, Jean
Director · Appointed 5 September 2024
British
Born November 1938
Hulme, Tony
Secretary · Appointed 1 November 2023
Scampion, John
Director · Appointed 1 November 2023
British
Born August 1941 (85)
Kukulska-Hulme, Agnes Maria
Director · Appointed 9 November 2016
British
Born January 1959 (67)
Director · Appointed 17 October 2016
British
Born October 1945 (81)
Austin, Tanis Hilton
Director · Appointed 31 August 2004
British
Born October 1944 (82)
Officer history (20 former)
5 September 2024
Resigned Evans, Robert Emrys as Director
5 September 2024
Appointed Evans, Jean as Director
1 November 2023
Appointed Hulme, Tony as Secretary
1 November 2023
Appointed Scampion, John as Director
1 November 2023
Resigned Johnson, Paul Alfred as Director
24 March 2020
Appointed Johnson, Paul Alfred as Director
29 September 2019
Resigned Bryant, Anne Catherine as Director
11 February 2017
Resigned Bryant, David Roger as Secretary
9 November 2016
Appointed Kukulska-Hulme, Agnes Maria as Director
9 November 2016
Resigned Appleton, Betty Olive as Director
17 October 2016
Appointed Coldicutt, Olga as Director
11 October 2016
Resigned Wheeler, Royston John as Director
15 October 2013
Resigned Cpbigwood Management LLP as Corporate Secretary
10 October 2013
Appointed Bryant, David Roger as Secretary
22 May 2012
Resigned Cpbigwood as Corporate Secretary
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
14 April 2011
Appointed Evans, Robert Emrys as Director
5 November 2010
Appointed Bryant, Anne Catherine as Director
28 July 2010
Resigned Fahy, Michael Joseph as Director
14 June 2010
Resigned Mcneill, Allan David as Director
9 April 2010
Appointed Appleton, Betty Olive as Director
23 October 2009
Resigned Vale, Geoffrey Gilbert as Director
4 July 2008
Resigned Denby, Sheila as Director
4 July 2008
Appointed Mcneill, Allan David as Director
27 September 2006
Resigned Ironmonger, Christopher as Secretary
27 September 2006
Appointed Cpbigwood as Corporate Secretary
12 September 2005
Resigned Fahy, Fiona Honoria as Director
1 September 2005
Appointed Fahy, Michael Joseph as Director
1 September 2005
Resigned Fahy, Michael Joseph as Secretary
1 September 2005
Appointed Ironmonger, Christopher as Secretary
1 March 2005
Appointed Fahy, Michael Joseph as Secretary
31 August 2004
Appointed Wheeler, Royston John as Director
31 August 2004
Resigned Smith, Kenneth Leslie as Secretary
31 August 2004
Appointed Denby, Sheila as Director
31 August 2004
Appointed Fahy, Fiona Honoria as Director
31 August 2004
Appointed Austin, Tanis Hilton as Director
31 August 2004
Resigned Smith, Kenneth Leslie as Director
31 August 2004
Resigned Mcging, David Patrick as Director
31 August 2004
Appointed Vale, Geoffrey Gilbert as Director
12 March 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
12 March 2003
Appointed Smith, Kenneth Leslie as Secretary
12 March 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
12 March 2003
Appointed Mcging, David Patrick as Director
12 March 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 March 2003
Appointed Smith, Kenneth Leslie as Director
12 March 2003
Appointed Severnside Secretarial 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

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £28,682 £28,682 £28,682 £28,682 £28,682 £28,682
Balance sheet detail
202420232022202120202019
Fixed Assets£28,677£28,677£28,677£28,677£28,677£28,677
Current Assets£5£5£5£5£5£5
Net Current Assets£5£5£5£5
Net Assets£28,682£28,682£28,682£28,682
Shareholder Funds£28,682£28,682£28,682£28,682£28,682£28,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
28 April 2026Confirmation statement with updates12 March 2026
1 April 2025Accounts for a dormant company31 December 2024
19 March 2025Confirmation statement with updates12 March 2025
5 September 2024Termination of appointment of a director
Show all recent filings

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