CEDAR (HOLBORN ONE) LIMITED

Company summary

0 outstanding charges

Company number: 04373753
Status: DISSOLVED
Incorporated / age: 14 February 200210 years
Registered office: Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:20 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
Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
INGLEBY (1483) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHATELEY, Diana Leslie ACTIVE	Director	05 Mar 2002		England	April 1951	Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
WHATELEY, John Grahame ACTIVE	Director	05 Mar 2002		England	June 1943	Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
CREDALI, Giuseppe Antonio, Mr. RESIGNED	Secretary	05 Mar 2002	08 Jan 2010			3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
RAMAGE, Neil William RESIGNED	Secretary	01 Dec 2005	16 Feb 2009			29 Blenheim Road, Moseley, Birmingham, West Midlands, B13 9TY
TUTON, Jessica RESIGNED	Secretary	16 Feb 2009	31 Jul 2010			24, Kenswick Drive, Halesowen, West Midlands, B63 4RB
WHITTINGTON, Cheryl RESIGNED	Secretary	27 Sep 2005	29 Oct 2005			32, St Kenelms Avenue, Hayley Green, Halesowen, West Midlands, B63 1DW
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	14 Feb 2002	05 Mar 2002			55 Colmore Row, Birmingham, B3 2AS
CREDALI, Giuseppe Antonio, Mr. RESIGNED	Director	01 Dec 2005	08 Feb 2010	United Kingdom	August 1962	3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ
RAMAGE, Neil William RESIGNED	Director	25 Aug 2005	30 Jun 2007		August 1972	35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
RAMAGE, Neil William RESIGNED	Director	19 May 2005	06 Jun 2005		August 1972	35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ
SMITH, Kenneth William RESIGNED	Director	31 Oct 2003	30 Nov 2003		November 1955	Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	14 Feb 2002	05 Mar 2002			55 Colmore Row, Birmingham, B3 2AS

WHATELEY, Diana Leslie ACTIVE
Role: Director
Appointed on: 05 Mar 2002
Country of Residence: England
Date of birth: April 1951
Address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

WHATELEY, John Grahame ACTIVE
Role: Director
Appointed on: 05 Mar 2002
Country of Residence: England
Date of birth: June 1943
Address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

CREDALI, Giuseppe Antonio, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 08 Jan 2010
Address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ

RAMAGE, Neil William RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 16 Feb 2009
Address: 29 Blenheim Road, Moseley, Birmingham, West Midlands, B13 9TY

TUTON, Jessica RESIGNED
Role: Secretary
Appointed on: 16 Feb 2009
Resigned on: 31 Jul 2010
Address: 24, Kenswick Drive, Halesowen, West Midlands, B63 4RB

WHITTINGTON, Cheryl RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 29 Oct 2005
Address: 32, St Kenelms Avenue, Hayley Green, Halesowen, West Midlands, B63 1DW

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 2002
Resigned on: 05 Mar 2002
Address: 55 Colmore Row, Birmingham, B3 2AS

CREDALI, Giuseppe Antonio, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 3 Richmond Gardens, Wombourne, West Midlands, WV5 0LQ

RAMAGE, Neil William RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 30 Jun 2007
Date of birth: August 1972
Address: 35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

RAMAGE, Neil William RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 06 Jun 2005
Date of birth: August 1972
Address: 35 Foxes Meadow, Cotteridge, Birmingham, West Midlands, B30 1BQ

SMITH, Kenneth William RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Nov 2003
Date of birth: November 1955
Address: Pickfords Fields, Brick Hill Lane, Allesley, Coventry, Warwickshire, CV5 9BU

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 2002
Resigned on: 05 Mar 2002
Address: 55 Colmore Row, Birmingham, B3 2AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2008	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 Sep 2005	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)
24 Apr 2002	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 Apr 2002	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)

Registers

Exemptions

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