Active
Company Information for EDM PROPERTY LIMITED
BRUNEL HOUSE 1 THORP ROAD, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 5BJ,
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Company Registration Number
05734498
Private Limited Company
Active |
Company Name | ||
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EDM PROPERTY LIMITED | ||
Legal Registered Office | ||
BRUNEL HOUSE 1 THORP ROAD NEWTON HEATH MANCHESTER LANCASHIRE M40 5BJ Other companies in M40 | ||
Previous Names | ||
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Company Number | 05734498 | |
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Company ID Number | 05734498 | |
Date formed | 2006-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 09:45:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDM PROPERTY DEVELOPMENTS LTD | Hacienda Coxmoor Road Sutton-In-Ashfield NG17 5LF | Active | Company formed on the 1992-12-10 | |
EDM PROPERTY MAINTENANCE LIMITED | 28 JOSEPH AVENUE NORTHOWRAM HALIFAX WEST YORKSHIRE HX3 7HJ | Dissolved | Company formed on the 2008-01-08 | |
EDM PROPERTY SERVICES, LLC | 17703 RAVENNO LN SPRING TX 77379 | Active | Company formed on the 2015-06-10 | |
Edm Property Management, L.L.C. | Delaware | Unknown | ||
EDM PROPERTY SERVICES LTD. | 51 BRECON CLOSE MITCHAM CR4 1XB | Active - Proposal to Strike off | Company formed on the 2017-03-23 | |
EDM PROPERTY MANAGEMENT LLC | New Jersey | Unknown | ||
EDM PROPERTY SERVICES LIMITED | 132 Burnt Ash Road Lee London SE12 8PU | Active | Company formed on the 2019-08-30 | |
EDM PROPERTY GROUP LTD | 9 QUEENS AVENUE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4BZ | Active - Proposal to Strike off | Company formed on the 2020-01-20 | |
EDM PROPERTY MANAGEMENT LTD | The Business Centre,165 Brook Street BROOK STREET Broughty Ferry DUNDEE DD5 1DJ | Active | Company formed on the 2022-12-06 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE FERGUSON |
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ANTHONY ANDREW BERMINGHAM |
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SARAH LOUISE FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY MOSS |
Company Secretary | ||
GEOFFREY MOSS |
Director | ||
KEVIN TIMOTHY BIRD |
Director | ||
FRANCIS HAIG CARDWELL |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDM SERVICES LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-03 | Active | |
EDM HOLDINGS LIMITED | Director | 2003-05-22 | CURRENT | 2003-03-24 | Active | |
EDM LIMITED | Director | 1997-11-01 | CURRENT | 1971-02-02 | Active | |
EDM LIMITED | Director | 2016-06-23 | CURRENT | 1971-02-02 | Active | |
ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED | Director | 2016-06-23 | CURRENT | 1994-12-02 | Active | |
EDM SERVICES LIMITED | Director | 2016-06-23 | CURRENT | 2003-12-03 | Active | |
EDM HOLDINGS LIMITED | Director | 2016-06-23 | CURRENT | 2003-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057344980005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057344980004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057344980003 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/15 | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE FERGUSON | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sarah Louise Ferguson as company secretary on 2015-09-24 | |
TM02 | Termination of appointment of Geoffrey Moss on 2015-09-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAXTER STREET HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1293 LIMITED CERTIFICATE ISSUED ON 20/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 EDM PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EDM PROPERTY 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. |