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Company Information for

EDM PROPERTY LIMITED

BRUNEL HOUSE 1 THORP ROAD, NEWTON HEATH, MANCHESTER, LANCASHIRE, M40 5BJ,
Company Registration Number
05734498
Private Limited Company
Active

Company Overview

About Edm Property Ltd
EDM PROPERTY LIMITED was founded on 2006-03-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Edm Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDM PROPERTY LIMITED
 
Legal Registered Office
BRUNEL HOUSE 1 THORP ROAD
NEWTON HEATH
MANCHESTER
LANCASHIRE
M40 5BJ
Other companies in M40
 
Previous Names
HALLCO 1293 LIMITED20/03/2006
Filing Information
Company Number 05734498
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDM PROPERTY LIMITED
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Companies with same name EDM PROPERTY LIMITED
The following companies were found which have the same name as EDM PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of EDM PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE FERGUSON
Company Secretary 2015-09-24
ANTHONY ANDREW BERMINGHAM
Director 2006-03-17
SARAH LOUISE FERGUSON
Director 2016-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MOSS
Company Secretary 2006-03-17 2015-09-24
GEOFFREY MOSS
Director 2006-03-17 2015-09-24
KEVIN TIMOTHY BIRD
Director 2006-03-17 2012-12-11
FRANCIS HAIG CARDWELL
Director 2006-03-17 2012-10-03
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2006-03-08 2006-03-17
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2006-03-08 2006-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ANDREW BERMINGHAM EDM SERVICES LIMITED Director 2004-03-31 CURRENT 2003-12-03 Active
ANTHONY ANDREW BERMINGHAM EDM HOLDINGS LIMITED Director 2003-05-22 CURRENT 2003-03-24 Active
ANTHONY ANDREW BERMINGHAM EDM LIMITED Director 1997-11-01 CURRENT 1971-02-02 Active
SARAH LOUISE FERGUSON EDM LIMITED Director 2016-06-23 CURRENT 1971-02-02 Active
SARAH LOUISE FERGUSON ENGINEERING DESIGN & MODELS (MANCHESTER) LIMITED Director 2016-06-23 CURRENT 1994-12-02 Active
SARAH LOUISE FERGUSON EDM SERVICES LIMITED Director 2016-06-23 CURRENT 2003-12-03 Active
SARAH LOUISE FERGUSON EDM HOLDINGS LIMITED Director 2016-06-23 CURRENT 2003-03-24 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
2024-05-23SMALL COMPANY ACCOUNTS MADE UP TO 30/12/23
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-03REGISTRATION OF A CHARGE / CHARGE CODE 057344980005
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 057344980004
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 057344980003
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-06-27AP01DIRECTOR APPOINTED SARAH LOUISE FERGUSON
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0108/03/16 ANNUAL RETURN FULL LIST
2015-09-29AP03Appointment of Sarah Louise Ferguson as company secretary on 2015-09-24
2015-09-29TM02Termination of appointment of Geoffrey Moss on 2015-09-24
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS
2015-06-24AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-06-09AUDAUDITOR'S RESIGNATION
2015-06-01AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2013-06-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0108/03/13 ANNUAL RETURN FULL LIST
2013-03-19AD02Register inspection address changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRD
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARDWELL
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0108/03/12 ANNUAL RETURN FULL LIST
2012-03-20AD02SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0108/03/11 FULL LIST
2010-12-14AD02SAIL ADDRESS CHANGED FROM: C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0108/03/10 FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HAIG CARDWELL / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMOTHY BIRD / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW BERMINGHAM / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 03/12/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-04-17363sRETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAXTER STREET HOLLINWOOD OLDHAM LANCASHIRE OL8 4RG
2007-12-13AUDAUDITOR'S RESIGNATION
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-28353LOCATION OF REGISTER OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2006-03-30225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-20CERTNMCOMPANY NAME CHANGED HALLCO 1293 LIMITED CERTIFICATE ISSUED ON 20/03/06
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDM PROPERTY 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 EDM PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 EDM PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of EDM PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDM PROPERTY LIMITED
Trademarks
We have not found any records of EDM PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDM PROPERTY 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 (32990 - Other manufacturing n.e.c.) as EDM PROPERTY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EDM PROPERTY 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 EDM PROPERTY 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 EDM PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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