Cedar Shade (Management Company) Limited

Active06854088 Private limited company
Incorporated
20 March 2009 (17 years)
Industry
Residents property management (98000)
Directors
Jane Day
Ian Scott Lyons
Accounts type
Micro entity
Region
South West
Address
Wilkinson Grant Old City Library
Castle Street
Exeter
EX4 3PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2025
Day, Jane, Lady
Director · Appointed 9 February 2024
British
Born April 1947 (79)
Lyons, Ian Scott
Director · Appointed 11 April 2023
British
Born February 1961 (65)
Director · Appointed 13 March 2023
British,Welsh
Born July 1938 (88)
Dawkins, Jessica
Director · Appointed 14 May 2022
British
Born December 1946 (79)
Pinder, Richard John Groves
Director · Appointed 3 December 2021
British
Born August 1947 (79)
Director · Appointed 4 December 2015
British
Born April 1948 (78)
Jones, Shirley
Director · Appointed 23 November 2015
British
Born April 1935 (91)
Director · Appointed 12 July 2013
British
Born August 1944 (82)
Director · Appointed 12 July 2013
British
Born September 1948 (78)
Director · Appointed 12 July 2013
British
Born January 1947 (79)
Officer history (14 former)
1 April 2025
Resigned Gwillim, Susan Elizabeth as Secretary
1 April 2025
Appointed Wg Block & Estate Management Limited as Corporate Secretary
10 April 2024
Resigned Tilley, Andrew Richard as Director
9 February 2024
Appointed Day, Jane, Lady as Director
8 February 2024
Resigned Day, John Romney, Sir as Director
11 April 2023
Appointed Lyons, Ian Scott as Director
13 March 2023
Appointed Carson, Anne as Director
13 March 2023
Resigned Pratt, Claud as Director
1 January 2023
Appointed Gwillim, Susan Elizabeth as Secretary
1 January 2023
Resigned Winfields / Ppm Block Management as Corporate Secretary
14 May 2022
Appointed Dawkins, Jessica as Director
13 May 2022
Appointed Pratt, Claud as Director
3 December 2021
Appointed Pinder, Richard John Groves as Director
12 May 2021
Resigned Morris, Robert Jonathan as Secretary
12 May 2021
Appointed Winfields / Ppm Block Management as Corporate Secretary
10 February 2021
Resigned Markham, Una as Director
1 April 2020
Appointed Markham, Una as Director
20 November 2019
Resigned Asquith, Elizabeth Helen as Director
20 November 2019
Resigned Asquith, Robin Stanley as Director
31 December 2016
Appointed Asquith, Robin Stanley as Director
31 December 2016
Appointed Asquith, Elizabeth Helen as Director
31 December 2016
Resigned Squire, Monica Claire as Director
1 April 2016
Appointed Morris, Robert Jonathan as Secretary
1 April 2016
Resigned Jarrett, Spencer Ian as Secretary
8 January 2016
Appointed Tilley, Andrew Richard as Director
4 December 2015
Appointed Hayward, Rosemary Ann as Director
23 November 2015
Appointed Jones, Shirley as Director
1 June 2015
Resigned Jones, Maldwyn as Director
12 July 2013
Appointed Ledbury-Moore, Jean as Director
12 July 2013
Appointed Jarrett, Spencer Ian as Secretary
12 July 2013
Appointed Jones, Maldwyn as Director
12 July 2013
Appointed Squire, Monica Claire as Director
12 July 2013
Appointed Woodhouse, David Charles as Director
12 July 2013
Appointed Day, John Romney, Sir as Director
12 July 2013
Appointed Hindle, David Ronald as Director
12 July 2013
Resigned Horn, John Steven as Director
12 November 2009
Appointed Horn, John Steven as Director
20 March 2009
Appointed Valaitis, Peter Anthony as Director
20 March 2009
Resigned Valaitis, Peter Anthony as Director

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.
Former controllers (9)
2 June 2025
Ceased David Charles Woodhouse — Has significant influence or control
1 December 2024
Ceased Shirley Jones — Has significant influence or control
1 December 2024
Ceased Jean Ledbury-Moore — Has significant influence or control
11 April 2024
Ceased Andrew Richard Tilley — Has significant influence or control
10 February 2021
Ceased Rosemary Ann Hayward — Has significant influence or control
10 February 2021
Ceased David Ronald Hindle — Has significant influence or control
10 February 2021
Ceased John Romney Day — Has significant influence or control
20 November 2019
Ceased Elizabeth Helen Asquith — Has significant influence or control
20 November 2019
Ceased Robin Stanley Asquith — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2025 £10 £1,382 £3,630 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3,990
Current Assets£0£7,699£2,346£4,237£3,772
Creditors (< 1 year)£0£6,553£825£360£2,855£515
Creditors (> 1 year)£0
Net Current Assets£0(£360)£1,382£3,257
Net Assets£10£3,630£1,382£10
Shareholder Funds£10£1,146£1,521£3,630£1,382£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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