Cedar Park Management (53-56) 2009 Limited

Active06999851 Private company limited by guarantee
Incorporated
25 August 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Vincenzo Salvatore Montalbano
Wing Hoo David Liu
John Llewellyn
Accounts type
Micro entity
Region
East of England
Address
Mcabold House
74 Drury Lane
Houghton Regis
LU5 5ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Montalbano, Vincenzo Salvatore
Director · Appointed 7 August 2025
British
Born March 1969 (57)
David Liu, Wing Hoo, Dr
Director · Appointed 30 June 2025
British
Born May 1958 (68)
P & R Management Services (UK) Ltd
Corporate Secretary · Appointed 3 February 2015
Llewellyn, John
Director · Appointed 29 April 2011
British
Born January 1967 (59)
Officer history (10 former)
13 October 2025
Resigned Crumley, Jacqueline Mary as Director
7 August 2025
Appointed Montalbano, Vincenzo Salvatore as Director
30 June 2025
Appointed David Liu, Wing Hoo, Dr as Director
26 March 2025
Resigned Terry, Simon Nicholas as Director
27 December 2024
Resigned Bellamy, Anthony John as Director
20 March 2020
Appointed Bellamy, Anthony John as Director
14 January 2019
Resigned Terry, Michelle as Director
9 March 2018
Appointed Crumley, Jacqueline Mary as Director
30 May 2017
Resigned Ellen, Mark as Director
8 January 2016
Resigned Sakuma, Sally as Director
3 February 2015
Resigned Terry, Michelle as Secretary
3 February 2015
Appointed P & R Management Services (UK) Ltd as Corporate Secretary
3 February 2015
Resigned Terry, Simon Nicholas as Secretary
29 April 2011
Appointed Ellen, Mark as Director
29 April 2011
Appointed Llewellyn, John as Director
27 April 2011
Appointed Sakuma, Sally as Director
8 March 2011
Appointed Terry, Michelle as Secretary
8 March 2011
Appointed Terry, Michelle as Director
8 March 2011
Appointed Terry, Simon Nicholas as Director
8 March 2011
Appointed Terry, Simon Nicholas as Secretary
8 March 2011
Resigned Green, Robert David as Director
27 November 2009
Resigned Mccann, James Christopher as Director
25 August 2009
Appointed Mccann, James Christopher as Director
25 August 2009
Appointed Green, Robert David 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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£0
Employees
4

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,059 £364 £1,364 £1,103 £2,042 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£2,489£1,103£1,544£364£1,053
Creditors (< 1 year)£447£0£180£0£0
Creditors (> 1 year)£0
Net Current Assets£2,042£1,103£1,364£364£1,059
Net Assets£0£0£2,042£1,103£1,364£364£1,059
Shareholder Funds£0£0£2,042£1,103£1,364£364£1,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts30 September 2025
20 October 2025Termination of appointment of a director
26 August 2025Confirmation statement with no updates25 August 2025
7 August 2025Appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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