EDGEWOOD MANAGEMENT SERVICES LIMITED - NEW MILTON


Company Profile Company Filings

Overview

EDGEWOOD MANAGEMENT SERVICES LIMITED is a Private Limited Company from NEW MILTON and has the status: Active.
EDGEWOOD MANAGEMENT SERVICES LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948602. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDGEWOOD MANAGEMENT SERVICES LIMITED - NEW MILTON

This company is listed in the following categories:
99999 - Dormant Company

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

QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIRSTPORT SECRETARIAL LIMITED Corporate Secretary 2011-07-14 CURRENT
MR OUDA SALEH Jan 1979 British Director 2013-06-07 CURRENT
MR STEVE PERRETT Apr 1965 British Director 2022-08-18 CURRENT
MR NIGEL HOWELL May 1959 British Director 2015-02-18 UNTIL 2022-08-18 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 1996-04-03 UNTIL 2000-11-21 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2006-12-08 UNTIL 2011-07-14 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Secretary 2000-11-21 UNTIL 2002-12-18 RESIGNED
MICHAEL STEPHEN KAUFMAN Dec 1943 British Secretary 1994-11-01 UNTIL 1996-04-03 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Secretary 2003-05-09 UNTIL 2004-11-30 RESIGNED
GREGORY IAN LEADER CRAMER Nov 1971 British Secretary 2004-11-30 UNTIL 2006-12-08 RESIGNED
ROSALIND MARGARET LEADER-CRAMER May 1947 Secretary 1994-07-18 UNTIL 1994-11-01 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2006-12-08 UNTIL 2011-03-31 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
GREGORY IAN LEADER CRAMER Nov 1971 British Director 2003-05-09 UNTIL 2006-12-08 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director 1994-07-18 UNTIL 2004-11-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-14 UNTIL 1994-07-18 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2015-02-19 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-07-07 UNTIL 2012-08-31 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2012-02-07 UNTIL 2012-05-02 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2012-02-07 UNTIL 2013-07-28 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2006-12-09 UNTIL 2008-01-24 RESIGNED
CRAIG MULLAN May 1969 British New Zealand Director 2004-11-30 UNTIL 2006-12-08 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-14 UNTIL 1994-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R.C. (Holdings) Limited 2016-04-06 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPELLO SMART LIVING SOLUTIONS LIMITED NEW MILTON Active SMALL 43999 - Other specialised construction activities n.e.c.
RETIREMENT CARE LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
FERNDALE RETIREMENT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
RETIREMENT CARE (BH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CAVENDISH MANAGEMENT (NORWICH) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
BALFOUR HOMES MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
RETIREMENT CARE GROUP LTD NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
RETIREMENT MARKETING SERVICES LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
BROOK FARM COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
RETIREMENT CARE (MIDLANDS) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FEATHERSTONE LEIGH LIMITED NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R.C. (HOLDINGS) LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KING GEORGE COURT MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
KNIGHT SQUARE INSURANCE BROKERS LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
CONSORT PROPERTY MANAGEMENT LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
ELM REVERSIONS LIMITED GATESHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED NEW MILTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATLANTIS SECRETARIES LIMITED NEW MILTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLAF COURT RESIDENTS COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAKLAWN COURT (TORQUAY) LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OAKENHALL (STANTONBURY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAK TREE PLACE PHASE 2 (HEDGE END) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAK MOOR VIEW LAUNCESTON MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OKEMONT GROVE OKEHAMPTON MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAK MOOR VIEW LAUNCESTON MANAGEMENT COMPANY PLOTS LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OAKHILL PARK (SAFFRON WALDEN) RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OASIS AT LINCOLN MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
OFFERS VIEW (DEVIZES) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis