Active
Company Information for A G EDGECOMBE PROPERTIES LIMITED
7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, PL7 5JX,
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Company Registration Number
00514281
Private Limited Company
Active |
Company Name | |
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A G EDGECOMBE PROPERTIES LIMITED | |
Legal Registered Office | |
7 SANDY COURT ASHLEIGH WAY PLYMPTON PLYMOUTH PL7 5JX Other companies in PL7 | |
Company Number | 00514281 | |
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Company ID Number | 00514281 | |
Date formed | 1952-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:34:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ROSEMARY KENDRICK |
||
ANNETTE SANDRA BOSTON |
||
CHRISTINE ROSEMARY KENDRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LESLIE MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHADDLEWOOD GARAGES LIMITED | Director | 1991-11-24 | CURRENT | 1965-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/03/24 FROM Houndall Barns Sparkwell Plymouth Devon PL7 5DG | ||
Change of details for Mrs Annette Sandra Boston as a person with significant control on 2024-03-27 | ||
Change of details for Mrs Christine Rosemary Kendrick as a person with significant control on 2024-03-27 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE ROSEMARY KENDRICK on 2024-03-27 | ||
Director's details changed for Mrs Annette Sandra Boston on 2024-03-27 | ||
Director's details changed for Mrs Christine Rosemary Kendrick on 2024-03-27 | ||
Change of details for Mr John Leslie Mills as a person with significant control on 2024-03-27 | ||
PSC04 | Change of details for Mrs Annette Sandra Boston as a person with significant control on 2024-03-27 | |
CH01 | Director's details changed for Mrs Annette Sandra Boston on 2024-03-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE ROSEMARY KENDRICK on 2024-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/24 FROM Houndall Barns Sparkwell Plymouth Devon PL7 5DG | |
REGISTRATION OF A CHARGE / CHARGE CODE 005142810009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005142810009 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 8724 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 8724 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 8724 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 8724 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 8724 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 8724 | |
AR01 | 14/11/10 ANNUAL RETURN FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ROSEMARY KENDRICK / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE SANDRA BOSTON / 25/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/07/08 | |
RES04 | GBP NC 10500/10700 09/07/2008 | |
88(2) | AD 09/07/08 GBP SI 10@1=10 GBP IC 8664/8674 | |
88(2) | AD 09/07/08 GBP SI 10@1=10 GBP IC 8674/8684 | |
88(2) | AD 30/06/08 GBP SI 10@1=10 GBP IC 8654/8664 | |
88(2) | AD 30/06/08 GBP SI 10@1=10 GBP IC 8644/8654 | |
88(2) | AD 30/06/08 GBP SI 10@1=10 GBP IC 8634/8644 | |
88(2) | AD 30/06/08 GBP SI 10@1=10 GBP IC 8624/8634 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 251 RIDGEWAY PLYMPTON PLYMOUTH DEVON PL7 1AJ | |
88(2) | AD 30/06/08 GBP SI 10@1=10 GBP IC 8614/8624 | |
123 | NC INC ALREADY ADJUSTED 27/06/08 | |
RES04 | GBP NC 10000/10500 27/06/2008 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ SR 119@1 01/11/05 | |
169 | £ SR 148@1 01/11/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
ELRES | S386 DISP APP AUDS 12/09/05 | |
ELRES | S366A DISP HOLDING AGM 12/09/05 | |
169 | £ IC 9000/8881 01/03/05 £ SR 119@1=119 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 11/11/02 | |
123 | NC INC ALREADY ADJUSTED 01/11/02 | |
88(2)R | AD 01/11/02--------- £ SI 4500@1 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
122 | S-DIV 30/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BP OIL UK LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | MOBIL OIL COMPANY LIMITED | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | MOBIL OIL COMPANY LTD |
Creditors Due After One Year | 2013-03-31 | £ 120,344 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 128,870 |
Creditors Due Within One Year | 2013-03-31 | £ 139,696 |
Creditors Due Within One Year | 2012-03-31 | £ 109,153 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G EDGECOMBE PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 8,724 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 8,724 |
Cash Bank In Hand | 2013-03-31 | £ 32,478 |
Cash Bank In Hand | 2012-03-31 | £ 51,928 |
Current Assets | 2013-03-31 | £ 32,478 |
Current Assets | 2012-03-31 | £ 52,324 |
Fixed Assets | 2013-03-31 | £ 2,196,201 |
Fixed Assets | 2012-03-31 | £ 2,168,594 |
Secured Debts | 2013-03-31 | £ 131,390 |
Secured Debts | 2012-03-31 | £ 144,811 |
Shareholder Funds | 2013-03-31 | £ 1,968,639 |
Shareholder Funds | 2012-03-31 | £ 1,982,895 |
Tangible Fixed Assets | 2013-03-31 | £ 1,852,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,852,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A G EDGECOMBE PROPERTIES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |