CEDAR HOUSE SECURITIES LIMITED

Company summary

Company number: 02062897
Status: ACTIVE
Incorporated / age: 9 October 198639 years
Registered office: 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
Nature of business
Development of building projects
Previous company names
PROFITDRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUXTON, David William ACTIVE	Director			United Kingdom	May 1944	The Dene, Hole Hill Westcott, Dorking, Surrey, RH4 3LS
BUXTON, Steven Wavel, Mr. ACTIVE	Director	27 Mar 2013		United Kingdom	September 1970	8, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD, England
LAWLOR, Timothy Charles ACTIVE	Director	05 Apr 2024		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
BLACKFORD, Graham John RESIGNED	Secretary	25 Jul 2006	08 Feb 2011			Kilnwood, Boxs Lane Danehill, Haywards Heath, West Sussex, RH17 7JG
CARR, Kevin Raymond RESIGNED	Secretary		25 Jul 2006			14 The Chine, Grange Park, London, N21 2EB
FREELAND, Mark Alan RESIGNED	Secretary	08 Feb 2011	24 Oct 2014			Cedar House, 91 High Street, Caterham, Surrey, CR3 5UH
BARRACLOUGH, Richard RESIGNED	Director	30 Sep 1993	29 Feb 2012	United Kingdom	March 1955	Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
CARNEGIE, Keith Bryan RESIGNED	Director	03 Jan 2020	05 Apr 2024	England	May 1969	11, Tower View, Kings Hill, West Malling, ME19 4UY, England
CARR, Kevin Raymond RESIGNED	Director		11 Jul 2006	United Kingdom	September 1955	14 The Chine, Grange Park, London, N21 2EB
CORBETT, Kevin Allan RESIGNED	Director	30 Sep 2012	03 Jan 2020	United Kingdom	February 1960	Galliford Try Holdings Plc, Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
DEASLEY, Michael John RESIGNED	Director		30 Sep 1993		September 1939	Lilyfields, Horsham Lane, Ewhurst, Surrey, GU6 7RT
DUXBURY, Andrew James RESIGNED	Director	30 Sep 2012	03 Jan 2020	United Kingdom	January 1975	Galliford Try Holdings Plc, Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
NELSON, Francis Eamon RESIGNED	Director		30 Sep 2012	England	August 1951	Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG
SIBLEY, Earl RESIGNED	Director	03 Jan 2020	22 Jun 2026	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, ME19 4UY, England

BUXTON, David William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1944
Address: The Dene, Hole Hill Westcott, Dorking, Surrey, RH4 3LS

BUXTON, Steven Wavel, Mr. ACTIVE
Role: Director
Appointed on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 8, Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD, England

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

BLACKFORD, Graham John RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 08 Feb 2011
Address: Kilnwood, Boxs Lane Danehill, Haywards Heath, West Sussex, RH17 7JG

CARR, Kevin Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 2006
Address: 14 The Chine, Grange Park, London, N21 2EB

FREELAND, Mark Alan RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 24 Oct 2014
Address: Cedar House, 91 High Street, Caterham, Surrey, CR3 5UH

BARRACLOUGH, Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, England

CARR, Kevin Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 14 The Chine, Grange Park, London, N21 2EB

CORBETT, Kevin Allan RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Galliford Try Holdings Plc, Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

DEASLEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1939
Address: Lilyfields, Horsham Lane, Ewhurst, Surrey, GU6 7RT

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Galliford Try Holdings Plc, Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

NELSON, Francis Eamon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1951
Address: Middlebriars Priorsfield Road, Hurtmore, Godalming, Surrey, GU7 2RG

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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