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CEDARMARSH LIMITED (03851070)

CEDARMARSH LIMITED (03851070) is an active UK company. incorporated on 30 September 1999. with registered office in Tadworth. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CEDARMARSH LIMITED has been registered for 26 years. Current directors include PENDOWER, Mary Anne Elizabeth, PENDOWER, Abigail Marie, PENDOWER, Maia Rose.

Company Number
03851070
Status
active
Type
ltd
Incorporated
30 September 1999
Age
26 years
Address
1 Brockham Warren, Tadworth, KT20 7JX
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
PENDOWER, Mary Anne Elizabeth, PENDOWER, Abigail Marie, PENDOWER, Maia Rose
SIC Codes
68209

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Introduction
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Updated On: 17/07/2026
C

CEDARMARSH LIMITED

CEDARMARSH LIMITED is an active company incorporated on 30 September 1999 with the registered office located in Tadworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CEDARMARSH LIMITED was registered 26 years ago.(SIC: 68209)

Status

active

Active since 26 years ago

Company No

03851070

LTD Company

Age

26 Years

Incorporated 30 September 1999

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 17 February 2026 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 May 2026 (2 months ago)
Submitted on 28 May 2026 (2 months ago)

Next Due

Due by 8 June 2027
For period ending 25 May 2027
Contact
Address

1 Brockham Warren Boxhill Road Tadworth, KT20 7JX,

Timeline

17 key events • 1999 - 2022

Funding Officers Ownership
Company Founded
Sept 99
Director Joined
Apr 10
Director Left
Apr 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Dec 15
Director Left
Mar 16
Director Joined
Apr 16
Funding Round
Feb 17
Loan Cleared
Apr 18
Loan Cleared
Apr 18
New Owner
Apr 18
Director Joined
May 21
Director Joined
Nov 21
Loan Cleared
Mar 22
Funding Round
May 22
Loan Cleared
Jul 22
2
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

PENDOWER, Mary Anne Elizabeth

Resigned
1, Brockham Warren, Box Hill Road, TadworthKT20 7JX
Secretary
Appointed 22 Aug 2006
Resigned 14 Apr 2016

PENDOWER, Laura Kate

Resigned
Primrose Avenue, HorleyRH6 7JW
Born December 1988
Director
Appointed 09 Mar 2009
Resigned 22 Mar 2016

PENDOWER, Mark John

Resigned
1 Brockham Warren Boxhill Road, TadworthKT20 7JX
Secretary
Appointed 11 Oct 1999
Resigned 22 Aug 2006

LACEY, Naomi Kim

Resigned
Parkgate Road, WallingtonSM6 0AU
Born November 1962
Director
Appointed 06 Apr 2010
Resigned 20 Jan 2013

PENDOWER, Mary Anne Elizabeth

Active
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1964
Director
Appointed 14 Apr 2016

PENDOWER, Abigail Marie

Active
7-12 Tavistock Square, LondonWC1H 9BQ
Born April 2003
Director
Appointed 01 May 2021

HERTS NOMINEES LIMITED

Resigned
39 Newell Road, Hemel HempsteadHP3 9PB
Corporate director
Appointed 11 Oct 1999
Resigned 11 Oct 1999

PENDOWER, Maia Rose

Active
7-12 Tavistock Square, LondonWC1H 9BQ
Born November 2005
Director
Appointed 16 Nov 2021

HERTS SECRETARIAT LIMITED

Resigned
39 Newell Road, Hemel HempsteadHP3 9PB
Corporate secretary
Appointed 11 Oct 1999
Resigned 18 Oct 1999

IMPEY, John Knowles

Resigned
Birch Paddock, ChurtGU10 2QG
Born June 1953
Director
Appointed 11 Oct 1999
Resigned 30 Sept 2002

COLVIN, Nicholas James

Resigned
Ivy House, FarnhamGU10 2HJ
Born April 1953
Director
Appointed 18 Oct 1999
Resigned 30 Sept 2002

MARSDEN, Graham Thomas

Resigned
Frog Grove House, Frog Grove Lane, GuildfordGU3 3HE
Born June 1957
Director
Appointed 11 Oct 1999
Resigned 30 Sept 2002

WHITEHORN, John Andrew

Resigned
6 Walpole Gardens, TwickenhamTW2 5SJ
Born June 1946
Director
Appointed 18 Oct 1999
Resigned 22 Aug 2006

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 30 Sept 1999
Resigned 11 Oct 1999

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Resigned
Crown House, CardiffCF14 3LX
Corporate nominee director
Appointed 30 Sept 1999
Resigned 11 Oct 1999

Persons with significant control

2

Mary Anne Elizabeth Pendower

Active
7-12 Tavistock Square, LondonWC1H 9BQ
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 23 Apr 2018

Mr Mark John Pendower

Active
Boxhill Road, TadworthKT20 7JX
Born July 1961

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Sept 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With Updates
28 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
29 May 2025
PSC04Change of PSC Details
Capital Name Of Class Of Shares
7 April 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
7 April 2025
RESOLUTIONSResolutions
Memorandum Articles
7 April 2025
MAMA
Accounts With Accounts Type Total Exemption Full
26 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 July 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 May 2022
CS01Confirmation Statement
Capital Allotment Shares
24 May 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 March 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 November 2020
AAAnnual Accounts
Capital Name Of Class Of Shares
16 August 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 April 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
25 April 2018
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
24 April 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 April 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Capital Allotment Shares
7 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 April 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 April 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 June 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
23 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
23 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 June 2013
AAAnnual Accounts
Termination Director Company With Name
25 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Change Person Director Company With Change Date
18 September 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Change Person Director Company With Change Date
12 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 June 2009
AAAnnual Accounts
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 July 2008
AAAnnual Accounts
Legacy
10 October 2007
288cChange of Particulars
Legacy
10 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 July 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Legacy
26 October 2006
190190
Legacy
26 October 2006
353353
Legacy
26 October 2006
287Change of Registered Office
Legacy
22 August 2006
287Change of Registered Office
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
3 July 2006
AAAnnual Accounts
Legacy
30 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 July 2005
AAAnnual Accounts
Legacy
8 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 July 2004
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 July 2003
AAAnnual Accounts
Legacy
7 December 2002
363sAnnual Return (shuttle)
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 July 2002
AAAnnual Accounts
Legacy
23 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 2001
AAAnnual Accounts
Legacy
15 November 2000
363sAnnual Return (shuttle)
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
16 November 1999
287Change of Registered Office
Legacy
16 November 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
88(2)R88(2)R
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
287Change of Registered Office
Incorporation Company
30 September 1999
NEWINCIncorporation