CEDUNA REALTY LIMITED

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CEDUNA REALTY LIMITED

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Key Data

Status

Active

Company No.

01760636

Incorporation date

11/10/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BGCopy
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Latest events (Record since 11/10/1983)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon09/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon02/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon09/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon10/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon26/08/2020
Director's details changed for Mr Colm Hyland on 2020-08-26
dot icon26/08/2020
Director's details changed for Mr Andrew Philip Grout on 2020-08-26
dot icon26/08/2020
Director's details changed for Mr Stephen Caras on 2020-08-26
dot icon26/08/2020
Director's details changed for Mr Robert Bruce Arbourne on 2020-08-26
dot icon26/08/2020
Secretary's details changed for Mr Colm Hyland on 2020-08-26
dot icon26/08/2020
Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2020-08-26
dot icon26/08/2020
Change of details for Penina Trustees Limited as a person with significant control on 2020-08-24
dot icon01/07/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon09/07/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/07/2018
Confirmation statement made on 2018-06-27 with updates
dot icon21/06/2018
Appointment of Mr Robert Bruce Arbourne as a director on 2017-12-06
dot icon20/06/2018
Termination of appointment of Terence Joseph Reynolds as a director on 2017-12-06
dot icon28/09/2017
Appointment of Mr Andrew Philip Grout as a director on 2017-09-28
dot icon28/09/2017
Termination of appointment of Mike Roberts as a director on 2017-09-28
dot icon07/07/2017
Confirmation statement made on 2017-06-27 with updates
dot icon07/07/2017
Notification of Penina Trustees Limited as a person with significant control on 2016-04-06
dot icon19/04/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon01/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
dot icon24/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
dot icon12/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/07/2013
Annual return made up to 2013-06-27 with full list of shareholders
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/08/2012
Appointment of Mr Mike Roberts as a director
dot icon24/08/2012
Appointment of Mr Terence Joseph Reynolds as a director
dot icon24/08/2012
Appointment of Mr Stephen Caras as a director
dot icon24/08/2012
Termination of appointment of Eric Roebuck as a director
dot icon01/08/2012
Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 2012-08-01
dot icon02/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon11/01/2012
Appointment of Mr Colm Hyland as a director
dot icon11/01/2012
Appointment of Mr Colm Hyland as a secretary
dot icon11/01/2012
Termination of appointment of Peter Britton as a secretary
dot icon11/01/2012
Termination of appointment of Peter Britton as a director
dot icon13/07/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon27/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/10/2010
Appointment of Mr Peter John Britton as a director
dot icon08/10/2010
Appointment of Dr Eric James Roebuck as a director
dot icon08/10/2010
Appointment of Mr Peter John Britton as a secretary
dot icon08/10/2010
Termination of appointment of Juliette De Guelle as a director
dot icon08/10/2010
Termination of appointment of Barclaytrust Jersey Limited as a secretary
dot icon08/10/2010
Termination of appointment of Jamey Dwyer as a director
dot icon08/10/2010
Termination of appointment of Paul Embery as a director
dot icon19/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon19/07/2010
Secretary's details changed for Barclaytrust Jersey Limited on 2010-06-26
dot icon09/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/07/2009
Return made up to 27/06/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/07/2008
Return made up to 27/06/08; full list of members
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon04/10/2007
Director resigned
dot icon04/10/2007
Director resigned
dot icon26/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon29/06/2007
Return made up to 27/06/07; full list of members
dot icon12/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon01/12/2006
Director's particulars changed
dot icon07/09/2006
New director appointed
dot icon07/09/2006
Return made up to 27/06/06; full list of members
dot icon19/07/2006
Director resigned
dot icon24/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon22/09/2005
Return made up to 27/06/05; full list of members
dot icon03/09/2004
Accounts for a dormant company made up to 2004-03-31
dot icon29/07/2004
Return made up to 27/06/04; full list of members
dot icon18/07/2003
Return made up to 27/06/03; full list of members
dot icon01/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon19/03/2003
New director appointed
dot icon19/03/2003
Director resigned
dot icon19/03/2003
New director appointed
dot icon19/03/2003
New director appointed
dot icon06/12/2002
Registered office changed on 06/12/02 from: 15 home farm luton hoo estate bedfordshire LU1 3TD
dot icon17/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon10/07/2002
Return made up to 27/06/02; full list of members
dot icon25/03/2002
Director resigned
dot icon25/03/2002
New director appointed
dot icon25/03/2002
Director resigned
dot icon25/03/2002
Director resigned
dot icon23/07/2001
Return made up to 27/06/01; full list of members
dot icon25/05/2001
Director's particulars changed
dot icon27/04/2001
New director appointed
dot icon10/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon11/07/2000
Return made up to 27/06/00; full list of members
dot icon06/06/2000
Accounts for a dormant company made up to 2000-03-31
dot icon17/05/2000
Director resigned
dot icon17/05/2000
New director appointed
dot icon08/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon28/07/1999
Return made up to 27/06/99; no change of members
dot icon25/03/1999
New director appointed
dot icon25/03/1999
Director resigned
dot icon15/09/1998
New director appointed
dot icon15/09/1998
Director resigned
dot icon13/07/1998
Return made up to 27/06/98; no change of members
dot icon09/06/1998
Accounts for a dormant company made up to 1998-03-31
dot icon12/09/1997
Accounts for a dormant company made up to 1997-03-31
dot icon10/07/1997
Return made up to 27/06/97; full list of members
dot icon18/06/1997
Secretary resigned
dot icon18/06/1997
Director resigned
dot icon18/06/1997
New secretary appointed
dot icon18/06/1997
New director appointed
dot icon12/06/1997
Registered office changed on 12/06/97 from: 65 castle street luton bedfordshire LU1 3AG
dot icon31/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon31/01/1997
New secretary appointed;new director appointed
dot icon31/01/1997
Secretary resigned;director resigned
dot icon24/07/1996
New secretary appointed;new director appointed
dot icon24/07/1996
Return made up to 27/06/96; no change of members
dot icon19/04/1996
Registered office changed on 19/04/96 from: 25A market place bicester oxon OX6 7AD
dot icon30/08/1995
Accounts for a dormant company made up to 1995-03-31
dot icon26/07/1995
Return made up to 27/06/95; full list of members
dot icon04/08/1994
Accounts for a dormant company made up to 1994-03-31
dot icon28/07/1994
Return made up to 27/06/94; no change of members
dot icon25/08/1993
Accounts for a dormant company made up to 1993-03-31
dot icon25/08/1993
Return made up to 27/06/93; no change of members
dot icon08/07/1992
Accounts for a dormant company made up to 1992-03-31
dot icon08/07/1992
Return made up to 27/06/92; full list of members
dot icon11/12/1991
Return made up to 27/06/91; full list of members
dot icon11/07/1991
Return made up to 31/03/91; full list of members
dot icon26/06/1991
Accounts for a dormant company made up to 1991-03-31
dot icon31/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon31/10/1990
Return made up to 28/09/90; no change of members
dot icon31/10/1990
Director resigned;new director appointed
dot icon31/10/1990
Director resigned;new director appointed
dot icon25/10/1990
Registered office changed on 25/10/90 from: 50,stratton street london W1X 6AU
dot icon03/07/1989
Return made up to 27/06/89; full list of members
dot icon29/06/1989
Accounts for a dormant company made up to 1989-03-31
dot icon25/10/1988
Accounts made up to 1988-03-31
dot icon21/09/1988
Return made up to 24/08/88; full list of members
dot icon29/10/1987
Secretary resigned;new secretary appointed
dot icon29/10/1987
Director resigned;new director appointed
dot icon06/07/1987
Return made up to 22/06/87; full list of members
dot icon23/06/1987
Registered office changed on 23/06/87 from: 211 piccadilly london W1
dot icon10/06/1987
Accounts made up to 1987-03-31
dot icon14/04/1987
Accounts for a dormant company made up to 1986-03-31
dot icon19/03/1987
Return made up to 25/03/85; full list of members
dot icon04/03/1987
Return made up to 02/12/86; full list of members
dot icon03/03/1987
Registered office changed on 03/03/87 from: 37 st mary at hill london EC3R 8DU
dot icon25/11/1986
First gazette
dot icon11/10/1983
Miscellaneous
dot icon11/10/1983
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2023
1
-
-
0.00
100.00
-
2023
1
-
-
0.00
100.00
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hyland, Colm
Director
22/11/2011 - Present
15
Caras, Stephen
Director
30/06/2012 - Present
15
Grout, Andrew Philip
Director
28/09/2017 - Present
17
Arbourne, Robert Bruce
Director
06/12/2017 - Present
16
De Guelle, Juliette Ange
Director
06/07/2006 - 03/08/2010
43

Persons with Significant Control

0

No PSC data available.

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Description

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About CEDUNA REALTY LIMITED

CEDUNA REALTY LIMITED is an(a) Active company incorporated on 11/10/1983 with the registered office located at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDUNA REALTY LIMITED?

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CEDUNA REALTY LIMITED is currently Active. It was registered on 11/10/1983 .

Where is CEDUNA REALTY LIMITED located?

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CEDUNA REALTY LIMITED is registered at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG.

What does CEDUNA REALTY LIMITED do?

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CEDUNA REALTY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does CEDUNA REALTY LIMITED have?

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CEDUNA REALTY LIMITED had 1 employees in 2023.

What is the latest filing for CEDUNA REALTY LIMITED?

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The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.