CG

CEDAR GROVE ESTATES

Active

Company number 03787930

Godalming, United Kingdom · Incorporated 11 June 1999

5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CEDAR GROVE ESTATES LIMITED · 11 June 1999 – 21 April 2010

Company overview

CEDAR GROVE ESTATES is a private unlimited company registered in England and Wales since its incorporation on 11 June 1999 and remains active on the register. It changed its name from CEDAR GROVE ESTATES LIMITED on 11 June 1999. Its registered office is at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Ms Edna Birch is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BIRCH, Edna (appointed 20 June 2001) and BIRCH, Jay Benedict Lennox (appointed 1 December 2010). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2008, were filed on 21 January 2009. The latest confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2008
Next due
—
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BIRCH, Edna
Director
20 June 2001
SP
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
9 May 2013
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
11 June 2007
DG
DAVIES, Graham Arthur
Secretary · Resigned
25 February 2003
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 1999
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 June 1999
BJ
BIRCH, John Geoffrey
Secretary · Resigned
11 June 1999
BJ
BIRCH, Jay Benedict Lennox
Director · Resigned
11 June 1999

Persons with significant control

PS
Ms Edna Birch
Born October 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Gazette Filings Brought Up To Date
Gazette
27 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Gazette Filings Brought Up To Date
Gazette
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2013 View
Termination Secretary Company With Name
Officers
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Resolution
Resolution
28 April 2010 View
Resolution
Resolution
26 April 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
21 April 2010 View
Re Registration Memorandum Articles
Incorporation
21 April 2010 View
Reregistration Assent
Change Of Name
21 April 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
21 April 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Resolution
Resolution
31 July 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Address
25 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2004 View
Legacy
Address
14 October 2003 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2002 View
Legacy
Mortgage
9 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Small
Accounts
14 April 2001 View
Legacy
Mortgage
24 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Mortgage
17 February 2000 View
Legacy
Capital
13 December 1999 View
Legacy
Accounts
5 November 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Address
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Incorporation Company
Incorporation
11 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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