Active
Company Information for EDGWORTH DEVELOPMENTS LIMITED
STERLING HOUSE, WATERFOLD PARK, BURY, BL9 7BR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EDGWORTH DEVELOPMENTS LIMITED | |
Legal Registered Office | |
STERLING HOUSE WATERFOLD PARK BURY BL9 7BR Other companies in SK8 | |
Company Number | 03751813 | |
---|---|---|
Company ID Number | 03751813 | |
Date formed | 1999-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB844600244 |
Last Datalog update: | 2024-12-05 12:38:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GARY DEREK BECKETT |
||
HENRY NEVILLE MOSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUY TO LET FINANCE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-18 | Active | |
COMMON SENSE LENDING LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-07 | Active | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Company Secretary | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
COMMON SENSE FINANCE LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
CENTRESTAND LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1983-11-02 | Active - Proposal to Strike off | |
AUGUST BLAKE DEVELOPMENTS LIMITED | Company Secretary | 1998-04-07 | CURRENT | 1998-01-20 | Active | |
FRIENDLY LOANS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AUCTION FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 1991-05-22 | Active | |
BRIDGINGFINANCE.CO.UK LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
PRONTO LOANS LIMITED | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
JERROLD HOLDINGS LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
BUY TO LET FINANCE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-18 | Active | |
SUNNYWOOD ESTATES LIMITED | Director | 2004-04-21 | CURRENT | 2004-03-10 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
COMMON SENSE LENDING LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-07 | Active | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
COMMON SENSE FINANCE LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
AUGUST BLAKE DEVELOPMENTS LIMITED | Director | 1998-04-07 | CURRENT | 1998-01-20 | Active | |
HEYWOOD LEASING LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 1996-10-01 | CURRENT | 1953-06-25 | Liquidation | |
CLASSIC CAR FINANCE LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Liquidation | |
PROACTIVE BRIDGING LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
BRIDGING FINANCE LIMITED | Director | 1996-03-01 | CURRENT | 1996-03-01 | Active | |
PROACTIVE LENDING LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
HEYWOOD FINANCE LIMITED | Director | 1996-02-16 | CURRENT | 1996-02-16 | Liquidation | |
FINANCE YOUR PROPERTY LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 1995-09-27 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Active | |
MONARCH RECOVERIES LIMITED | Director | 1994-07-29 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
SUPASHOW LIMITED | Director | 1994-07-29 | CURRENT | 1990-09-28 | Liquidation | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 1994-06-27 | CURRENT | 1994-06-15 | Active | |
BRIAR HILL COURT LIMITED | Director | 1993-06-11 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1983-07-15 | Active | |
HARPMANOR LIMITED | Director | 1992-01-26 | CURRENT | 1985-11-04 | Active | |
FACTFOCUS LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-28 | Active | |
PRONTO FINANCE LTD | Director | 1991-10-19 | CURRENT | 1983-06-21 | Liquidation | |
CENTRESTAND LIMITED | Director | 1991-10-19 | CURRENT | 1983-11-02 | Active - Proposal to Strike off | |
SPOT FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-03-11 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-09-26 | Active | |
BLEMAIN FINANCE LIMITED | Director | 1991-05-17 | CURRENT | 1974-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
Director's details changed for Mr Michael Christopher Flynn on 2024-10-25 | ||
CESSATION OF HENRY NEVILLE MOSER AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Michael Christopher Flynn on 2024-04-10 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | Director's details changed for Mr Henry Neville Moser on 2012-10-16 | |
CH01 | Director's details changed for Mr Henry Neville Moser on 2012-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM Sixth Floor Bracken House, Charles Street Manchester Lancashire M1 7BD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY DEREK BECKETT on 2010-04-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 14/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MEXICOFAST LIMITED CERTIFICATE ISSUED ON 11/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LTD | |
LEGAL CHARGE | Outstanding | HENRY NEVILLE MOSER | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
Creditors Due After One Year | 2012-05-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-05-01 | £ 11,189,668 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
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 EDGWORTH DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 68,115 |
Current Assets | 2012-05-01 | £ 7,841,588 |
Debtors | 2012-05-01 | £ 6,476 |
Shareholder Funds | 2012-05-01 | £ 3,348,080 |
Stocks Inventory | 2012-05-01 | £ 7,766,997 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDGWORTH 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. |