CEDARS VILLAGE LIMITED

Company summary

Company number: 02940626
Status: ACTIVE
Incorporated / age: 20 June 199432 years
Registered office: 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Accounts due: 9 December 2026
Confirmation statement due: 4 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 05:25 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
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENNA, Claire ACTIVE	Secretary	08 Dec 2025				2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
KARLSSON, Thomas Walfrid ACTIVE	Director	25 Nov 2024		United Kingdom	May 1977	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
O’BRIEN, Kevin Michael ACTIVE	Director	16 Jun 2023		United Kingdom	May 1980	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
SEDDON, Timothy Alex ACTIVE	Director	01 Dec 2020		United Kingdom	February 1965	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
AMHURST, Anthony Francesco Lorenzo RESIGNED	Secretary	01 Feb 2002	19 Apr 2004			3 Ennismore Mews, London, SW7 1AP
ASH, Natalie Jane RESIGNED	Secretary	01 Jun 2024	24 Oct 2025			2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
HAYTON, Clive John RESIGNED	Secretary	26 Apr 2007	20 Jan 2012			14 Southwick Street, Southwick, West Sussex, BN42 4AD
LANGFORD, Christopher Robin RESIGNED	Secretary	19 Apr 2004	11 Feb 2005			1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
LANGLEY, Abigail RESIGNED	Secretary	31 May 2020	16 Jun 2023			3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
MILLER, David RESIGNED	Secretary	20 Jan 2012	18 Sep 2015			1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
NICHOLSON, Alix Clare RESIGNED	Secretary	16 Jun 2023	13 Mar 2024			3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
RAND, Peter John RESIGNED	Secretary	01 Jan 1995	26 Apr 2007			61 Kingswood Road, Tadworth, Surrey, KT20 5EF
REES, Sally Irene RESIGNED	Secretary	18 Sep 2015	31 May 2020			1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Secretary	20 Jun 1994	01 Feb 2002			The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
AKERMAN, Andrew Christopher RESIGNED	Director	08 Mar 1995	27 Nov 1996	United Kingdom	March 1952	55 Meadvale Road, Ealing, London, W5 1NT
AMHURST, Anthony Francesco Lorenzo RESIGNED	Director	30 Aug 1994	11 Feb 2005		October 1942	La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France
BAX, William Robert RESIGNED	Director	01 Apr 2019	11 Sep 2024	United Kingdom	August 1978	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
BROWN, Raymond Alan RESIGNED	Director	20 Jun 1994	11 Feb 2005		February 1938	67-68 Jermyn Street, London, SW1Y 6NY
BURGESS, Sarah Denise RESIGNED	Director	26 Jun 2013	11 Dec 2020	United Kingdom	February 1971	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
CARPENTER, Clair RESIGNED	Director	15 Jun 2023	03 Jul 2024	United Kingdom	November 1972	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
DONALDSON, Neil RESIGNED	Director	30 Jun 2014	31 May 2020	England	September 1966	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
GAIR, William Cortis RESIGNED	Director	05 Sep 1994	14 Apr 2005	United Kingdom	June 1942	Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB
GOODING, Jonathan Michael RESIGNED	Director	15 Dec 2005	26 Mar 2013	United Kingdom	August 1953	28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
HAYTON, Clive John RESIGNED	Director	26 Apr 2007	20 Jan 2012	Uk	December 1958	14 Southwick Street, Southwick, West Sussex, BN42 4AD
JACKSON, Michael Edward Wilson RESIGNED	Director	20 Jun 1994	30 Sep 1999	United Kingdom	March 1955	2 Castello Avenue, Putney, London, SW15 6EA
JEREMY, John Layton RESIGNED	Director	07 Oct 1994	14 Apr 2005	United Kingdom	November 1949	10 The Lorne, Great Bookham, Leatherhead, Surrey, KT23 4JZ
MEYLER, Clifford Hanan RESIGNED	Director	11 Feb 2005	21 Dec 2007	England	March 1949	Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ
MILLER, David RESIGNED	Director	29 Feb 2012	04 Jul 2014	England	March 1958	28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
MOORE, Stewart RESIGNED	Director	28 Apr 2022	30 Jun 2023	United Kingdom	December 1973	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
MORPHEW, Rod RESIGNED	Director	16 Jun 2008	04 Nov 2009		September 1961	2, Cambron, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BZ
OVEY, Andrew George Esmond RESIGNED	Director	29 Sep 2017	25 Jul 2019	United Kingdom	April 1971	155, Bishopgate, London, EC2M 3XJ, United Kingdom
RAND, Peter John RESIGNED	Director	02 Nov 1999	26 Apr 2007	Uk	November 1951	61 Kingswood Road, Tadworth, Surrey, KT20 5EF
ROCHOLL, Zoe Sonia RESIGNED	Director	30 May 2020	28 Apr 2022	United Kingdom	July 1981	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
RUSSELL, Oscar RESIGNED	Director	30 May 2020	10 Dec 2020	United Kingdom	August 1987	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
TRIVEDI, Hetal Dinesh RESIGNED	Director	02 Nov 2020	11 Nov 2022	England	September 1978	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
WELBY, Nigel Frankell RESIGNED	Director	26 Mar 2013	29 Sep 2017	England	February 1951	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
WELBY, Nigel Frankell RESIGNED	Director	11 Feb 2005	31 Mar 2011	England	February 1951	Yokehurst Farm, South Chailey, East Sussex, BN8 4PY
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	20 Jun 1994	20 Jun 1994			2 Duke Street, St James's, London, SW1Y 6BJ

MCKENNA, Claire ACTIVE
Role: Secretary
Appointed on: 08 Dec 2025
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

KARLSSON, Thomas Walfrid ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

O’BRIEN, Kevin Michael ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

SEDDON, Timothy Alex ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 19 Apr 2004
Address: 3 Ennismore Mews, London, SW7 1AP

ASH, Natalie Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 24 Oct 2025
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

HAYTON, Clive John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 20 Jan 2012
Address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD

LANGFORD, Christopher Robin RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 11 Feb 2005
Address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH

LANGLEY, Abigail RESIGNED
Role: Secretary
Appointed on: 31 May 2020
Resigned on: 16 Jun 2023
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

MILLER, David RESIGNED
Role: Secretary
Appointed on: 20 Jan 2012
Resigned on: 18 Sep 2015
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

NICHOLSON, Alix Clare RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 13 Mar 2024
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

RAND, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 26 Apr 2007
Address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

REES, Sally Irene RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 31 May 2020
Address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom

M & N SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 1994
Resigned on: 01 Feb 2002
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ

AKERMAN, Andrew Christopher RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 27 Nov 1996
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 55 Meadvale Road, Ealing, London, W5 1NT

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 11 Feb 2005
Date of birth: October 1942
Address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

BROWN, Raymond Alan RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 11 Feb 2005
Date of birth: February 1938
Address: 67-68 Jermyn Street, London, SW1Y 6NY

BURGESS, Sarah Denise RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

CARPENTER, Clair RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

DONALDSON, Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: September 1966
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

GAIR, William Cortis RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 14 Apr 2005
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB

GOODING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

HAYTON, Clive John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 20 Jan 2012
Country of Residence: Uk
Date of birth: December 1958
Address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 Castello Avenue, Putney, London, SW15 6EA

JEREMY, John Layton RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 14 Apr 2005
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 10 The Lorne, Great Bookham, Leatherhead, Surrey, KT23 4JZ

MEYLER, Clifford Hanan RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: March 1949
Address: Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ

MILLER, David RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: March 1958
Address: 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

MOORE, Stewart RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

MORPHEW, Rod RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 04 Nov 2009
Date of birth: September 1961
Address: 2, Cambron, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BZ

OVEY, Andrew George Esmond RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 155, Bishopgate, London, EC2M 3XJ, United Kingdom

RAND, Peter John RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 26 Apr 2007
Country of Residence: Uk
Date of birth: November 1951
Address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

ROCHOLL, Zoe Sonia RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

RUSSELL, Oscar RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

TRIVEDI, Hetal Dinesh RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

WELBY, Nigel Frankell RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: February 1951
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

WELBY, Nigel Frankell RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: February 1951
Address: Yokehurst Farm, South Chailey, East Sussex, BN8 4PY

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 1994
Resigned on: 20 Jun 1994
Address: 2 Duke Street, St James's, London, SW1Y 6BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1994	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.

Legal Entity Identifier

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