OpenCompanies

Cedar House Securities Limited

Company number
02062897
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1986
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 Gleneagles Court
Brighton Road
Crawley
RH10 6AD

Previous names

  • Profitdraft Limited (until 3 Jul 1987)

Officers

NameRoleAppointedResigned
SIBLEY, Earl Director 3 Jan 2020 22 Jun 2026
BUXTON, David William Director -
LAWLOR, Timothy Charles Director 5 Apr 2024
BUXTON, Steven Wavel, Mr. Director 27 Mar 2013

Control

NameNature of controlNotifiedCeased
Galliford Try Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2016 3 Jan 2020
Linden Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jan 2020
W&R Buxton Homes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,617,973 0
31 Dec 2023 £1,617,973 0
31 Dec 2022 £1,617,973 0
31 Dec 2021 £1,617,973 0
31 Dec 2020 £1,617,973 0
31 Dec 2019 £1,617,973 0
31 Dec 2018 - -
31 Dec 2017 £1,617,973 -
31 Dec 2016 - -
31 Dec 2015 -£1,617,973 -
31 Dec 2014 -£1,617,973 -
31 Dec 2013 -£1,617,973 -
31 Dec 2012 - -
31 Dec 2011 -£1,617,973 -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -

Connections

Owned by

Cedar House Securities Limited → Linden LimitedVistry Linden LimitedVistry Homes LimitedVistry Group PLC

Directors’ other companies

Companies at the same address

Data