Company Information for ED DEVELOPMENTS LIMITED
ST EDMUND'S COLLEGE, MOUNT PLEASANT, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0BN,
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Company Registration Number
03747081
Private Limited Company
Active |
Company Name | |
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ED DEVELOPMENTS LIMITED | |
Legal Registered Office | |
ST EDMUND'S COLLEGE MOUNT PLEASANT CAMBRIDGE CAMBRIDGESHIRE CB3 0BN Other companies in CB3 | |
Company Number | 03747081 | |
---|---|---|
Company ID Number | 03747081 | |
Date formed | 1999-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
EDNA HELEN MURPHY |
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ERNESTINE MARY KATHARINA BRETT |
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MATTHEW PETER DOMINIC BULLOCK |
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JUDITH BUNBURY |
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MICHAEL EDWARD HERRTAGE |
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ALBAN PETER EDMUND MCCOY |
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EDNA HELEN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FORBES ANTHONY |
Company Secretary | ||
RICHARD FORBES ANTHONY |
Director | ||
PHILIP WILLIAM GARDNER |
Director | ||
JOHN PAUL LUZIO |
Director | ||
SIMON ANTHONY MITTON |
Director | ||
HELEN MASON |
Director | ||
MICHAEL ROBSON |
Director | ||
MOIRA GARDINER |
Company Secretary | ||
MOIRA GARDINER |
Director | ||
GEOFFREY MALCOLM WESTON COOK |
Director | ||
PETER GILES GRENVILLE JACKSON |
Director | ||
TERENCE MCLAUGHLIN |
Director | ||
ROBERT BRIAN HEAP |
Director | ||
MICHAEL EDWARD HERRTAGE |
Director | ||
SIMON ANTHONY MITTON |
Director | ||
JOHN TUDOR |
Director | ||
MICHAEL MURPHY |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
JOHN RICHARD SHORT |
Director | ||
MICHAEL THOMAS WOMACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST EDMUND'S COLLEGE CAMBRIDGE | Director | 2015-10-01 | CURRENT | 1898-01-07 | Active | |
BRETT WARD LIMITED | Director | 1996-04-29 | CURRENT | 1996-04-23 | Active - Proposal to Strike off | |
ST EDMUND'S COLLEGE CAMBRIDGE | Director | 2014-10-01 | CURRENT | 1898-01-07 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
ST EDMUND'S COLLEGE CAMBRIDGE | Director | 2011-11-28 | CURRENT | 1898-01-07 | Active | |
ST EDMUND'S COLLEGE CAMBRIDGE | Director | 2004-10-01 | CURRENT | 1898-01-07 | Active | |
ST EDMUND'S COLLEGE | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ST EDMUND'S COLLEGE CAMBRIDGE | Director | 2014-10-01 | CURRENT | 1898-01-07 | Active | |
ST EDMUND'S COLLEGE CAMBRIDGE | Director | 2017-06-01 | CURRENT | 1898-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDNA HELEN MURPHY | |
TM02 | Termination of appointment of Edna Helen Murphy on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH JANE ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER DOMINIC BULLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED DR PHILIP JAMES MCCOSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HERRTAGE | |
CH01 | Director's details changed for Dr Judith Bunbury on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS EDNA HELEN MURPHY | |
AP03 | Appointment of Ms Edna Helen Murphy as company secretary on 2017-06-01 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Richard Forbes Anthony on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORBES ANTHONY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ERNESTINE MARY KATHARINA BRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER DOMINIC BULLOCK | |
AP01 | DIRECTOR APPOINTED FR ALBAN MCCOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUZIO | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED DR JUDITH BUNBURY | |
AP01 | DIRECTOR APPOINTED DR SIMON ANTHONY MITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MASON | |
AR01 | 07/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR RICHARD FORBES ANTHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GARDINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOIRA GARDINER | |
AP03 | SECRETARY APPOINTED DR RICHARD FORBES ANTHONY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 07/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DR MICHAEL ROBSON / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP WILLIAM GARDNER / 07/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR PHILIP WILLIAM GARDNER | |
288a | DIRECTOR APPOINTED DR HELEN MASON | |
288a | DIRECTOR APPOINTED PROFESSOR MICHAEL EDWARD HERRTAGE | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ST. EDMUNDS COLLEGE CAMBRIDGE CAMBRIDGESHIRE CB3 0BN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COOK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
CERTNM | COMPANY NAME CHANGED TAYVIN 155 LIMITED CERTIFICATE ISSUED ON 13/07/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 ED DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as ED DEVELOPMENTS LIMITED are:
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. |