EDNAM ESTATES LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

EDNAM ESTATES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
EDNAM ESTATES LIMITED was incorporated 88 years ago on 19/11/1935 and has the registered number: 00307217. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDNAM ESTATES LIMITED - WEST SUSSEX

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUSSEX HOUSE, QUARRY LANE
WEST SUSSEX
PO19 8PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT JOHN HENRY GREEN Sep 1959 British Director 2006-05-09 CURRENT
MR PATRICK WILLIAM GREEN Apr 1946 British Director CURRENT
MR RUPERT JOHN HENRY GREEN Sep 1959 British Secretary 2005-12-23 CURRENT
SARAH CHRISTINE GREEN Mar 1909 English Director RESIGNED
RICHARD DAVID HERBERT WHEELER Jun 1943 British Secretary RESIGNED
RICHARD DAVID HERBERT WHEELER Jun 1943 British Secretary 1999-12-30 UNTIL 2005-12-23 RESIGNED
PETER LOFTHOUSE Feb 1960 Secretary 1999-10-25 UNTIL 1999-12-30 RESIGNED
MRS VICTORIA MARGERY GREEN Apr 1971 British Director 2012-11-09 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick William Green 2019-11-01 - 2019-11-01 4/1946 West Sussex   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Vertex Holdings Limited 2019-11-01 West Sussex   Ownership of shares 75 to 100 percent
Green Investments Limited 2016-04-06 - 2019-11-01 Guernsey   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.H.& F.W.GREEN LIMITED CHICHESTER ENGLAND Active GROUP 01500 - Mixed farming
BURY ESTATES LIMITED CHICHESTER Active SMALL 41100 - Development of building projects
DAVID COVER AND SON LIMITED CHICHESTER Active FULL 16100 - Sawmilling and planing of wood
PORTER AND HAYLETT LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 30120 - Building of pleasure and sporting boats
CROWN BLUE LINE LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
COVERS LIMITED CHICHESTER Active DORMANT 99999 - Dormant Company
CROWN HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
D.W. NYE LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CROWN TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
ASTREA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
SENGATE LIMITED CHICHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CBA EURO-MAT LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HELEN GREEN DESIGN LIMITED STRATFORD UPON AVON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKELLER LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REXDELL LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPUR PROPERTIES LIMITED CHICHESTER Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
FORTIS MERCHANTS LIMITED SOLIHULL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
COOKSBRIDGE LLP CHICHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EDNAM_ESTATES_LIMITED - Accounts 2023-08-04 31-12-2022 £1,155 equity
EDNAM_ESTATES_LIMITED - Accounts 2022-08-31 31-12-2021 £1,155 equity
EDNAM_ESTATES_LIMITED - Accounts 2021-08-04 31-12-2020 £32,529 Cash £1,155 equity
EDNAM_ESTATES_LIMITED - Accounts 2020-08-22 31-12-2019 £38,448 Cash £1,155 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.H.& F.W.GREEN LIMITED CHICHESTER ENGLAND Active GROUP 01500 - Mixed farming
DAVID COVER AND SON LIMITED CHICHESTER Active FULL 16100 - Sawmilling and planing of wood
E.E. OLLEY & SONS LIMITED CHICHESTER ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
WINGHAM TIMBER & MOULDINGS LIMITED CHICHESTER ENGLAND Active SMALL 16100 - Sawmilling and planing of wood
D.W. NYE LIMITED CHICHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
MERCHANT DISTRIBUTION LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
GREEN GROUP PENSION TRUSTEES LIMITED CHICHESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NYE GROUP LIMITED CHICHESTER ENGLAND Active GROUP 64204 - Activities of distribution holding companies
TANGMERE PROPERTY LLP CHICHESTER UNITED KINGDOM Active DORMANT None Supplied