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Home > England & Wales Companies > EDGEHILL PORTFOLIO NO.1 LIMITED
Company Information for

EDGEHILL PORTFOLIO NO.1 LIMITED

FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL, BS4 1ET,
Company Registration Number
04413767
Private Limited Company
Active

Company Overview

About Edgehill Portfolio No.1 Ltd
EDGEHILL PORTFOLIO NO.1 LIMITED was founded on 2002-04-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Edgehill Portfolio No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDGEHILL PORTFOLIO NO.1 LIMITED
 
Legal Registered Office
FILWOOD GREEN BUSINESS PARK
1 FILWOOD PARK LANE
BRISTOL
BS4 1ET
Other companies in SW3
 
Filing Information
Company Number 04413767
Company ID Number 04413767
Date formed 2002-04-10
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 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:57:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGEHILL PORTFOLIO NO.1 LIMITED
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Company Officers of EDGEHILL PORTFOLIO NO.1 LIMITED

Current Directors
Officer Role Date Appointed
HUGO AYLESFORD BURGE
 Director 2017-12-19
OLIVER AYLESFORD BURGE
 Director 2017-12-19
ROGER MAX DAVIES
 Director 2002-04-10
STEPHEN JOHN DAVIES
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MACALISTER BAKEWELL
 Director 2002-04-17 2017-12-18
JOHN WILLIAM CHALK
 Director 2002-04-10 2017-12-18
PHILLIP WILLIAM NELSON
 Director 2002-04-17 2017-12-18
REBECCA SARAH ELIZABETH MCKINNON
 Company Secretary 2008-09-15 2014-03-25
SARAH CAROLYN CONSTANTINE
 Company Secretary 2006-07-12 2008-09-15
OLIVER AYLESFORD BURGE
 Director 2002-04-17 2007-09-05
MICHAEL JAMES MASKEY
 Director 2006-07-06 2007-04-25
PHILLIP WILLIAM NELSON
 Company Secretary 2005-09-06 2006-07-12
ANDREW MARK HARRISON
 Company Secretary 2002-04-17 2005-07-18
ROGER MAX DAVIES
 Company Secretary 2002-04-10 2002-04-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-04-10 2002-04-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-04-10 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO AYLESFORD BURGE EDGEHILL SECURITIES LIMITED Director 2017-12-19 CURRENT 2002-02-28 Active - Proposal to Strike off
HUGO AYLESFORD BURGE MOATSTAR LIMITED Director 2014-10-10 CURRENT 1973-06-15 Active
HUGO AYLESFORD BURGE PARADISE FARMS LIMITED Director 2014-10-10 CURRENT 1994-05-03 Active
HUGO AYLESFORD BURGE TRISTRAM SECURITIES LIMITED Director 2006-12-07 CURRENT 2005-12-07 Active
HUGO AYLESFORD BURGE TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED Director 2006-05-16 CURRENT 2005-04-12 Active
HUGO AYLESFORD BURGE TRISTRAM DEVELOPMENTS LIMITED Director 2005-11-07 CURRENT 2001-03-05 Active
HUGO AYLESFORD BURGE DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED Director 2005-08-11 CURRENT 2004-04-28 Active
HUGO AYLESFORD BURGE ZUGU LIMITED Director 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-01-07
HUGO AYLESFORD BURGE CHEAPFLIGHTS.COM LIMITED Director 2002-02-28 CURRENT 2000-03-30 Dissolved 2014-01-07
HUGO AYLESFORD BURGE CONISTON INVESTMENTS LIMITED Director 2000-11-20 CURRENT 2000-11-01 Dissolved 2015-07-21
HUGO AYLESFORD BURGE CHEAPACCOMMODATION LIMITED Director 2000-05-02 CURRENT 1997-10-24 Dissolved 2014-01-07
HUGO AYLESFORD BURGE DEANMAST LIMITED Director 2000-01-04 CURRENT 1998-11-20 Active - Proposal to Strike off
HUGO AYLESFORD BURGE REDBRAES LIMITED Director 1999-08-20 CURRENT 1999-07-29 Active - Proposal to Strike off
HUGO AYLESFORD BURGE OLD COURT HOUSE INVESTMENTS LIMITED Director 1999-03-25 CURRENT 1999-03-25 Active
HUGO AYLESFORD BURGE E-CAPITALFUND LIMITED Director 1997-11-13 CURRENT 1980-01-28 Dissolved 2013-10-01
HUGO AYLESFORD BURGE ADENSTAR INVESTMENTS LIMITED Director 1996-07-17 CURRENT 1982-11-30 Dissolved 2015-07-21
HUGO AYLESFORD BURGE BARTAVON LIMITED Director 1996-07-17 CURRENT 1988-02-17 Active - Proposal to Strike off
HUGO AYLESFORD BURGE OAKFERN PROPERTIES LIMITED Director 1996-07-17 CURRENT 1978-06-22 Active
HUGO AYLESFORD BURGE PADMANOR INVESTMENTS LIMITED Director 1996-07-17 CURRENT 1978-07-12 Active
HUGO AYLESFORD BURGE RIOHURST INVESTMENTS LIMITED Director 1996-07-17 CURRENT 1981-05-07 Active - Proposal to Strike off
HUGO AYLESFORD BURGE MARCHMONT FARMS LIMITED Director 1996-07-17 CURRENT 1983-10-11 Active
OLIVER AYLESFORD BURGE EDGEHILL SECURITIES LIMITED Director 2017-12-19 CURRENT 2002-02-28 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE EDGEHILL BATTERSEA LIMITED Director 2013-12-03 CURRENT 2004-08-26 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE ULBSTER ARMS LIMITED Director 2007-07-20 CURRENT 2003-03-11 Active
OLIVER AYLESFORD BURGE TRISTRAM SECURITIES LIMITED Director 2005-12-15 CURRENT 2005-12-07 Active
OLIVER AYLESFORD BURGE TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
OLIVER AYLESFORD BURGE DIMENT DEVELOPMENTS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2016-08-02
OLIVER AYLESFORD BURGE TRISTRAM DEVELOPMENTS LIMITED Director 2002-06-20 CURRENT 2001-03-05 Active
OLIVER AYLESFORD BURGE CONISTON INVESTMENTS LIMITED Director 2000-11-20 CURRENT 2000-11-01 Dissolved 2015-07-21
OLIVER AYLESFORD BURGE REDBRAES LIMITED Director 1999-09-28 CURRENT 1999-07-29 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE EASTFIELD STABLES LIMITED Director 1999-04-14 CURRENT 1999-03-18 Active
OLIVER AYLESFORD BURGE DEANMAST LIMITED Director 1999-01-11 CURRENT 1998-11-20 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE PARADISE FARMS LIMITED Director 1994-05-16 CURRENT 1994-05-03 Active
OLIVER AYLESFORD BURGE BARTAVON LIMITED Director 1992-08-11 CURRENT 1988-02-17 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE ADENSTAR INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1982-11-30 Dissolved 2015-07-21
OLIVER AYLESFORD BURGE MOATSTAR LIMITED Director 1991-12-31 CURRENT 1973-06-15 Active
OLIVER AYLESFORD BURGE OAKFERN PROPERTIES LIMITED Director 1991-12-31 CURRENT 1978-06-22 Active
OLIVER AYLESFORD BURGE PADMANOR INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1978-07-12 Active
OLIVER AYLESFORD BURGE RIOHURST INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1981-05-07 Active - Proposal to Strike off
OLIVER AYLESFORD BURGE MARCHMONT FARMS LIMITED Director 1990-12-31 CURRENT 1983-10-11 Active
ROGER MAX DAVIES PLYBAY LIMITED Director 2018-04-05 CURRENT 2018-03-10 Active
ROGER MAX DAVIES OCEANIC DEVELOPMENTS LTD Director 2016-05-23 CURRENT 2014-06-23 Active
ROGER MAX DAVIES ZARZAL TRADE & MANAGEMENT LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ROGER MAX DAVIES EDGEHILL BATTERSEA LIMITED Director 2005-02-07 CURRENT 2004-08-26 Active - Proposal to Strike off
ROGER MAX DAVIES SANDTREND LIMITED Director 2004-02-10 CURRENT 2002-06-13 Active
ROGER MAX DAVIES EDGEHILL SECURITIES LIMITED Director 2002-02-28 CURRENT 2002-02-28 Active - Proposal to Strike off
ROGER MAX DAVIES TRISTRAM DEVELOPMENTS LIMITED Director 2001-04-02 CURRENT 2001-03-05 Active
ROGER MAX DAVIES CONISTON INVESTMENTS LIMITED Director 2001-01-30 CURRENT 2000-11-01 Dissolved 2015-07-21
ROGER MAX DAVIES BRECHIN BOOKS LIMITED Director 2000-12-14 CURRENT 2000-12-08 Dissolved 2017-05-16
ROGER MAX DAVIES CHERMONT LIMITED Director 2000-05-22 CURRENT 1981-06-29 Dissolved 2017-12-12
ROGER MAX DAVIES DEANMAST LIMITED Director 2000-01-04 CURRENT 1998-11-20 Active - Proposal to Strike off
ROGER MAX DAVIES HOWPARK DEVELOPMENTS LIMITED Director 1996-12-13 CURRENT 1996-12-13 Active - Proposal to Strike off
ROGER MAX DAVIES PARTSHARE LIMITED Director 1996-01-03 CURRENT 1995-12-18 Liquidation
ROGER MAX DAVIES BARTAVON LIMITED Director 1995-12-31 CURRENT 1988-02-17 Active - Proposal to Strike off
ROGER MAX DAVIES INDUSTRIAL WASTE TREATMENT LIMITED Director 1993-11-01 CURRENT 1993-10-28 Dissolved 2017-06-20
ROGER MAX DAVIES IRONJADE LIMITED Director 1992-12-29 CURRENT 1983-09-23 Active
ROGER MAX DAVIES STRIPECROSS LIMITED Director 1992-04-30 CURRENT 1990-05-17 Active
ROGER MAX DAVIES ADENSTAR INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1982-11-30 Dissolved 2015-07-21
ROGER MAX DAVIES OAKFERN PROPERTIES LIMITED Director 1991-12-31 CURRENT 1978-06-22 Active
ROGER MAX DAVIES LOENDOET PLANTATIONS LIMITED Director 1991-12-29 CURRENT 1931-04-09 Liquidation
ROGER MAX DAVIES BRECHIN MANAGEMENT LIMITED Director 1991-12-29 CURRENT 1980-11-26 Active
ROGER MAX DAVIES ARKMARK LIMITED Director 1991-12-29 CURRENT 1982-02-17 Liquidation
ROGER MAX DAVIES HALLCOURT LIMITED Director 1991-12-29 CURRENT 1971-12-13 Liquidation
ROGER MAX DAVIES LINDMEAD LIMITED Director 1991-12-29 CURRENT 1977-07-15 Liquidation
ROGER MAX DAVIES CONSHURST BUILDERS LIMITED Director 1991-12-29 CURRENT 1967-09-05 Liquidation
ROGER MAX DAVIES GATESUN LIMITED Director 1991-07-31 CURRENT 1982-09-07 Liquidation
ROGER MAX DAVIES BRECHIN HOLDINGS LTD Director 1990-12-31 CURRENT 1981-05-18 Active
ROGER MAX DAVIES PADMANOR INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1978-07-12 Active
ROGER MAX DAVIES RIOHURST INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1981-05-07 Active - Proposal to Strike off
ROGER MAX DAVIES PLUMESHIELD LIMITED Director 1990-12-31 CURRENT 1982-06-03 Liquidation
STEPHEN JOHN DAVIES EDGEHILL SECURITIES LIMITED Director 2017-12-19 CURRENT 2002-02-28 Active - Proposal to Strike off
STEPHEN JOHN DAVIES ARKMARK LIMITED Director 2017-05-10 CURRENT 1982-02-17 Liquidation
STEPHEN JOHN DAVIES GATESUN LIMITED Director 2017-05-10 CURRENT 1982-09-07 Liquidation
STEPHEN JOHN DAVIES BARTAVON LIMITED Director 2017-03-20 CURRENT 1988-02-17 Active - Proposal to Strike off
STEPHEN JOHN DAVIES DEANMAST LIMITED Director 2017-03-20 CURRENT 1998-11-20 Active - Proposal to Strike off
STEPHEN JOHN DAVIES EDGEHILL BATTERSEA LIMITED Director 2017-03-20 CURRENT 2004-08-26 Active - Proposal to Strike off
STEPHEN JOHN DAVIES OAKFERN PROPERTIES LIMITED Director 2017-03-20 CURRENT 1978-06-22 Active
STEPHEN JOHN DAVIES PADMANOR INVESTMENTS LIMITED Director 2017-03-20 CURRENT 1978-07-12 Active
STEPHEN JOHN DAVIES RIOHURST INVESTMENTS LIMITED Director 2017-03-20 CURRENT 1981-05-07 Active - Proposal to Strike off
STEPHEN JOHN DAVIES TRISTRAM DEVELOPMENTS LIMITED Director 2017-03-20 CURRENT 2001-03-05 Active
STEPHEN JOHN DAVIES ZARZAL TRADE & MANAGEMENT LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
STEPHEN JOHN DAVIES HOMEMADE PROPERTIES LIMITED Director 2007-05-11 CURRENT 2007-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25APPOINTMENT TERMINATED, DIRECTOR HUGO AYLESFORD BURGE
2023-09-25DIRECTOR APPOINTED MR HENRY LYON LAKIN
2023-04-17CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM The Courtyard Holt Lodge Farm Horton Heath Wimborne Dorset BH21 7JN England
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044137670053
2020-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-13CH01Director's details changed for Mr Stephen Austin John Davies on 2019-08-20
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20PSC02Notification of Padmanor Investments Limited as a person with significant control on 2017-12-18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 24 Ives Street London SW3 2nd England
2017-12-20AP01DIRECTOR APPOINTED MR HUGO AYLESFORD BURGE
2017-12-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES
2017-12-20AP01DIRECTOR APPOINTED MR OLIVER AYLESFORD BURGE
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CHALK
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP NELSON
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BAKEWELL
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20PSC07CESSATION OF PHILLIP WILLIAM NELSON AS A PERSON OF SIGNIFICANT CONTROL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044137670052
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2016-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0110/04/16 FULL LIST
2015-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 8 QUERIPEL HOUSE 1 DUKE OF YORK SQUARE LONDON SW3 4LY
2015-05-15RES13ORIGINAL CREDIT AGREEMENT/DIRECTORS CONFLICT OF INTEREST - SECTION 175 16/04/2015
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0110/04/15 FULL LIST
2015-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044137670052
2014-06-09TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MCKINNON
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0110/04/14 FULL LIST
2014-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-08AR0110/04/13 FULL LIST
2013-01-04RES13ORIGINAL CREDIT AGREEMENT ORIGINAL LENDER SUBORDINATION RESTATEMENT DEED 01/11/2012
2012-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 45
2012-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-10AR0110/04/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-13AR0110/04/11 FULL LIST
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-07AR0110/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MACALISTER BAKEWELL / 09/04/2010
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 09/04/2010
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-16225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-11-20AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-09-24288aSECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE
2008-09-23225PREVSHO FROM 31/12/2007 TO 30/11/2007
2008-09-02225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-04-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-30225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-09-19288bDIRECTOR RESIGNED
2007-09-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03288bDIRECTOR RESIGNED
2007-04-21363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-30395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288bSECRETARY RESIGNED
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EDGEHILL PORTFOLIO NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGEHILL PORTFOLIO NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 52
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL SECURITY AGREEMENT 2006-11-07 Outstanding WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG,
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-30 Outstanding WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE AGENT)
THIRD PARTY SECOND LEGAL CHARGE 2006-09-23 Outstanding PADMANOR INVESTMENTS LIMITED
THIRD PARTY SECOND LEGAL CHARGE 2006-07-22 Multiple filings of asset release and removal. Please see documents registered PADMANOR INVESTMENTS LIMITED
SECURITY AGREEMENT 2006-07-19 Partially Satisfied WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AKTIENGESELLSCHAFT (THE"AGENT")
A SUPPLEMENTAL SECURITY AGREEMENT 2006-06-23 Outstanding WURTTEMBERGER HYPO
THIRD PARTY SECOND LEGAL CHARGE 2006-06-21 Outstanding PADMANOR INVESTMENTS LIMITED
THIRD PARTY SECOND LEGAL CHARGE 2006-03-16 Outstanding PADMANOR INVESTMENTS LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-03-16 Outstanding WURTTEMBERGER HYPO, A DIVISION OF HYPO REAL ESTATE BANK INTERNATIONAL AG (THE AGENT)
THIRD PARTY SECOND LEGAL CHARGE 2006-02-16 Outstanding PADMANOR INVESTMENTS LIMITED
THIRD PARTY LEGAL CHARGE 2006-02-04 Outstanding PADMANOR INVESTMENTS LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-02-03 Outstanding WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2005-07-02 Partially Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES FROM TIME TO TIME
SUPPLEMENTAL SECURITY AGREEMENT 2005-07-02 Partially Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES FROM TIME TO TIME
SUPPLEMENTAL SECURITY AGREEMENT 2005-06-24 Partially Satisfied WUTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIESFROM TIME TO TIME
THIRD PARTY SECOND LEGAL CHARGE 2005-06-23 Partially Satisfied PADMANOR INVESTMENTS LIMITED
THIRD PARTY THIRD LEGAL CHARGE 2004-10-28 Satisfied PADMANOR INVESTMENT LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2004-10-18 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2004-10-18 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE AGENT)
THIRD PARTY SECOND LEGAL CHARGE 2004-10-18 Satisfied PADMANOR INVESTMENTS LIMITED
THIRD PARTY SECOND LEGAL CHARGE 2004-10-18 Satisfied PADMANOR INVESTMENTS LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2004-09-18 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT (THE AGENT)
THIRD PARTY SECOND LEGAL CHARGE 2004-09-14 Satisfied PADMANOR INVESTMENTS LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2004-07-29 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE AGENT)
THIRD PARTY SECOND LEGAL CHARGE 2004-07-29 Satisfied PADMANOR INVESTMENTS LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2004-03-29 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
THIRD PARTY SECOND LEGAL CHARGE 2004-03-29 Satisfied PADMANOR INVESTMENTS LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2004-03-25 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2003-06-07 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT (THE AGENT)
THIRD PARTY SECOND LEGAL CHARGE 2003-06-05 Satisfied PADMANOR INVESTMENT LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JANUARY 2003 AND 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JANUARY 2003 AND 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JANUARY 2003 AND 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 JANUARY 2003 AND 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
RENT ASSIGNATION 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
RENT ASSIGNATION 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
RENT ASSIGNATION 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
RENT ASSIGNATION 2003-02-04 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,GERMANY,AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES
SUPPLEMENTAL SECURITY AGREEMENT 2003-01-29 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT
THIRD PARTY LEGAL CHARGE 2003-01-24 Satisfied PADMANOR INVESTMENT LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2003-01-23 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT
THIRD PARTY SECOND LEGAL CHARGE 2003-01-20 Satisfied PADMOOR INVESTMENT LIMITED
THIRD PARTY SECOND LEGAL CHARGE 2002-12-17 Satisfied PADMANOR INVESTMENT LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2002-12-11 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSHAFT
A SECURITY AGREEMENT 2002-06-05 Satisfied WURTTEMBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
THIRD PARTY SECOND LEGAL CHARGE 2002-05-28 Satisfied PADMANOR INVESTMENT LIMITED
Filed Financial Reports
Annual Accounts
2021-12-31

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 EDGEHILL PORTFOLIO NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of EDGEHILL PORTFOLIO NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGEHILL PORTFOLIO NO.1 LIMITED
Trademarks
We have not found any records of EDGEHILL PORTFOLIO NO.1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DENELANDS SOCIAL CARE (EAST SUSSEX) LIMITED 2005-08-03 Outstanding

We have found 1 mortgage charges which are owed to EDGEHILL PORTFOLIO NO.1 LIMITED

Income
Government Income
We have not found government income sources for EDGEHILL PORTFOLIO NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDGEHILL PORTFOLIO NO.1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EDGEHILL PORTFOLIO NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGEHILL PORTFOLIO NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGEHILL PORTFOLIO NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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