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 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
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 |
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 |