EDE DEVELOPMENTS (OXFORD) LIMITED
Overview
| Company Name | EDE DEVELOPMENTS (OXFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00642318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDE DEVELOPMENTS (OXFORD) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDE DEVELOPMENTS (OXFORD) LIMITED located?
| Registered Office Address | Park House Station Lane OX28 4EJ Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDE DEVELOPMENTS (OXFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDE DEVELOPMENTS (OXFORD) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for EDE DEVELOPMENTS (OXFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ede Holdings Limited as a person with significant control on Jan 17, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Daniel Robert Ede on Dec 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Benjamin Smith as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Conor Briggs as a director on Dec 08, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Oct 31, 2024 | 16 pages | AA | ||
Appointment of Mr Benjamin Smith as a director on May 14, 2025 | 2 pages | AP01 | ||
Registered office address changed from Park House Station Lane Witney OX28 4LH England to Park House Station Lane Witney OX28 4EJ on May 19, 2025 | 1 pages | AD01 | ||
Appointment of Mr Andrew Simon Ponting as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven David Ingledew as a director on May 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven David Ingledew as a secretary on May 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||
Registration of charge 006423180030, created on Jun 21, 2024 | 33 pages | MR01 | ||
Registration of charge 006423180031, created on Jun 21, 2024 | 33 pages | MR01 | ||
Registration of charge 006423180032, created on Jun 21, 2024 | 33 pages | MR01 | ||
Registered office address changed from Eden House Two Rivers Station Lane Witney Oxfordshire OX28 4BL to Park House Station Lane Witney OX28 4LH on Jan 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Daniel Robert Charles Ede as a person with significant control on Nov 30, 2020 | 1 pages | PSC07 | ||
Notification of Ede Holdings Limited as a person with significant control on Nov 30, 2020 | 2 pages | PSC02 | ||
Who are the officers of EDE DEVELOPMENTS (OXFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Conor | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 343279780001 | |||||
| EDE, Daniel Robert | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 180907000008 | |||||
| EDE, Jonathan | Director | Station Lane OX28 4EJ Witney Park House England | United Kingdom | British | 88765330001 | |||||
| PONTING, Andrew Simon | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 204852110002 | |||||
| INGLEDEW, Steven David | Secretary | Station Lane OX28 4LH Witney Park House England | British | 71020890002 | ||||||
| GOODGAME, Colin Bryan | Director | Salutation Farmhouse Barnard Gate OX29 6UZ Witney Oxfordshire | United Kingdom | British | 105916200001 | |||||
| INGLEDEW, Steven David | Director | Station Lane OX28 4LH Witney Park House England | England | British | 71020890002 | |||||
| MURRAY, Stephen Anthony | Director | 63 Hatchway OX5 3JS Kirtlington Oxon | England | British | 6023360001 | |||||
| RUMSEY, Ernest Edwin | Director | 123 Mill Street OX5 2EE Kidlington Oxfordshire | United Kingdom | British | 12275560001 | |||||
| SMITH, Benjamin | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 96112890002 |
Who are the persons with significant control of EDE DEVELOPMENTS (OXFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ede Holdings Limited | Nov 30, 2020 | Station Lane OX28 4EJ Witney Park House Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Robert Charles Ede | Aug 01, 2016 | Eden House Two Rivers Station Lane OX28 4BL Witney Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Ede | Aug 01, 2016 | Eden House Two Rivers Station Lane OX28 4BL Witney Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0