CEDARHURST LODGE LIMITED

Key Data

Status

Liquidation

Company No.

02983922

Incorporation date

27/10/1994

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1994)

20/05/2025

Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-20

View PDF (3 pages)

14/05/2025

Liquidators' statement of receipts and payments to 2025-03-10

View PDF (31 pages)

16/05/2024

Liquidators' statement of receipts and payments to 2024-03-10

View PDF (30 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-10

View PDF (42 pages)

05/07/2022

Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-05

View PDF (2 pages)

30/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/03/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (61 pages)

18/10/2021

Administrator's progress report

View PDF (69 pages)

10/05/2021

Administrator's progress report

View PDF (64 pages)

23/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

24/02/2021

Satisfaction of charge 3 in full

View PDF (5 pages)

24/02/2021

Satisfaction of charge 1 in part

View PDF (5 pages)

24/02/2021

Satisfaction of charge 2 in full

View PDF (4 pages)

26/10/2020

Administrator's progress report

View PDF (50 pages)

28/08/2020

Notice of deemed approval of proposals

View PDF (64 pages)

27/07/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

02/07/2020

Termination of appointment of Benjamin Robert Taberner as a director on 2020-06-30

View PDF (1 pages)

19/05/2020

Statement of administrator's proposal

View PDF (65 pages)

19/05/2020

Statement of administrator's proposal

View PDF (51 pages)

30/03/2020

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2020-03-30

View PDF (2 pages)

23/03/2020

Appointment of an administrator

View PDF (3 pages)

06/02/2020

Termination of appointment of Martin William Oliver Healy as a director on 2020-01-30

View PDF (1 pages)

31/12/2019

Notification of Mericourt Limited as a person with significant control on 2019-07-16

View PDF (2 pages)

22/11/2019

Appointment of Mr Martin William Oliver Healy as a director on 2019-11-18

View PDF (2 pages)

22/11/2019

Termination of appointment of Timothy Richard William Hammond as a director on 2019-11-18

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

12/06/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2019-04-30

View PDF (1 pages)

31/05/2019

Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

16/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

20/07/2017

Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

04/04/2017

Termination of appointment of Michael Patrick O'reilly as a director on 2017-03-31

View PDF (1 pages)

21/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

31/03/2016

Termination of appointment of Alistair Maxwell How as a director on 2016-03-17

View PDF (1 pages)

04/03/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

04/03/2016

Appointment of Mr Timothy Hammond as a director on 2016-02-15

View PDF (2 pages)

04/03/2016

Appointment of Mr Alistair Maxwell How as a director on 2016-02-15

View PDF (2 pages)

04/03/2016

Appointment of Mr Michael Patrick O'reilly as a director on 2016-02-15

View PDF (2 pages)

04/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (7 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

21/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

26/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

23/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/10/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

11/11/2006

Resolutions

View PDF (1 pages)

11/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/10/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (0 pages)

18/11/2005

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

18/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

New director appointed

View PDF (6 pages)

18/04/2005

Director resigned

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (1 pages)

23/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/08/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

28/08/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

05/08/2003

Resolutions

View PDF (5 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

06/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

02/10/2002

Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2002

Full accounts made up to 2001-08-31

View PDF (0 pages)

04/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

19/11/2001

Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale SL5 9RL

View PDF (1 pages)

24/08/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

07/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (3 pages)

21/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

10/03/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

09/03/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

09/02/2000

Location of register of members

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (3 pages)

22/12/1999

New director appointed

View PDF (7 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

30/12/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

21/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Location of register of members

View PDF (1 pages)

17/11/1998

Return made up to 27/10/98; full list of members

View PDF (14 pages)

17/09/1998

New director appointed

View PDF (3 pages)

17/09/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (3 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

30/10/1997

Return made up to 27/10/97; no change of members

View PDF (9 pages)

25/04/1997

Particulars of mortgage/charge

View PDF (5 pages)

16/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Location of register of members

View PDF (1 pages)

10/12/1996

New director appointed

View PDF (3 pages)

27/11/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

11/11/1996

Location of register of members

View PDF (1 pages)

15/10/1996

Secretary resigned

View PDF (1 pages)

15/10/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

13/11/1995

Return made up to 27/10/95; full list of members

View PDF (12 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

25/07/1995

Accounting reference date shortened from 31/03 to 31/03

View PDF (1 pages)

06/03/1995

Resolutions

View PDF (1 pages)

24/02/1995

Particulars of mortgage/charge

View PDF (7 pages)

08/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

New director appointed

View PDF (0 pages)

16/01/1995

Director resigned;new director appointed

View PDF (0 pages)

16/01/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

16/01/1995

Registered office changed on 16/01/95 from: 63 queen victoria street london EC4N 4ST

View PDF (0 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

27/10/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

26/10/2020

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Royston, Maureen Claire, Dr	Director	13/12/2013 - Present	197
Taberner, Benjamin Robert	Director	26/03/2010 - 30/06/2020	220

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CEDARHURST LODGE LIMITED

CEDARHURST LODGE LIMITED is an(a) Liquidation company incorporated on 27/10/1994 with the registered office located at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEDARHURST LODGE LIMITED?

CEDARHURST LODGE LIMITED is currently Liquidation. It was registered on 27/10/1994 .

Where is CEDARHURST LODGE LIMITED located?

CEDARHURST LODGE LIMITED is registered at C/O RESTRUCTURING & RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London EC2V 7BG.

What does CEDARHURST LODGE LIMITED do?

CEDARHURST LODGE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CEDARHURST LODGE LIMITED?

The latest filing was on 20/05/2025: Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-05-20.