Tempsford Cedars Limited

Active06575674 Private limited company
Incorporated
24 April 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
Tungsten Building
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born January 1987 (39)
Director · Appointed 21 December 2021
British
Born October 1976 (50)
Officer history (17 former)
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
15 May 2025
Appointed Rahman, Mamunur as Director
31 January 2025
Resigned Mitchell, Ian John as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
21 December 2021
Appointed Hiles, James Jonathan Mark as Director
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
Resigned Cooper, Sarah Jayne as Director
16 October 2020
Appointed Phillips, Gary Bosley as Director
14 February 2020
Appointed Mitchell, Ian John as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
31 January 2020
Resigned Browne, Daniel Harry Rate as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
1 July 2019
Resigned Anderson, John Bruce as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
16 June 2014
Resigned Gordon-Stewart, Alastair James as Director
9 June 2014
Appointed Cooper, Sarah Jayne as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
20 February 2013
Appointed Anderson, John Bruce as Director
23 May 2011
Appointed Browne, Daniel Harry Rate as Director
23 May 2011
Appointed Moore, Nicholas Charles as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
20 September 2010
Appointed Gordon-Stewart, Alastair James as Director
2 September 2009
Resigned Broomfield, Matthew as Director
4 December 2008
Resigned Barton, Matthew David as Director
4 December 2008
Resigned Staniland, Paul John as Director
3 December 2008
Appointed Broomfield, Matthew as Director
3 December 2008
Appointed Holdom, Denise Ivy as Director
3 December 2008
Appointed Lawson, Ian Michael as Director
24 April 2008
Appointed Barton, Matthew David as Director
24 April 2008
Appointed Staniland, Paul John as Director
24 April 2008
Appointed Hamilton, Deborah Pamela as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 775505

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Midland Road (Royston) Management Company Limited Has significant influence or control
Tempsford Cedars Limited This company Owns 75–100% of shares

Filings

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