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 (50683 companies)
Registered office
Previous names
- Profitdraft Limited (until 3 Jul 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Clare Jane | Director | 1 Oct 2026 | |
| LIDGATE, James Robert | Director | 12 Aug 2026 | |
| BUXTON, Steven Wavel, Mr. | Director | 27 Mar 2013 | |
| BUXTON, David William | Director | - | |
| LAWLOR, Timothy Charles | Director | 5 Apr 2024 | 30 Sep 2026 |
| SIBLEY, Earl | Director | 3 Jan 2020 | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Galliford Try Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2016 | 3 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,617,973 | 0 |
| 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 Limited → Vistry Linden Limited → Vistry Homes Limited → Vistry Group PLC
Directors’ other companies
- BATES, Clare Jane - Director at Linden (St Bernard's) Limited
- BATES, Clare Jane - Director at Knight Strategic Land Limited
- BATES, Clare Jane - Director at Millgate (UK) Holdings Limited
- BATES, Clare Jane - Director at Countryside Properties (Springhead) Limited
- BATES, Clare Jane - Director at Countryside Properties (Strategic Land) Limited
- BATES, Clare Jane - Director at Countryside Properties (UK) Limited
- BATES, Clare Jane - Director at Linden Cornwall Limited
- BATES, Clare Jane - Director at Linden North Limited
- BATES, Clare Jane - Director at Kendall Cross Limited
- BATES, Clare Jane - Director at Vistry Linden Homes Limited
Companies at the same address
- Buxton Homes (Brrg) Limited (06946360)
- Buxton Homes (Naval Row) Limited (04150938)
- Buxton Homes (Poplar) Limited (04150942)
- Buxton Homes (Shoreditch) Limited (03923441)
- Buxton Management Company Limited (02507375)
- Buxton Properties Limited (02277056)
- Donhill Properties Limited (04549781)
- Foxgrey Properties Ltd (05290472)
- Kings Row Management (Maidstone) Limited (02508816)
- Melglobe Properties Limited (04246332)