EDGE WEAR PROPERTIES LIMITED
Overview
| Company Name | EDGE WEAR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03177918 |
| 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 EDGE WEAR PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDGE WEAR PROPERTIES LIMITED located?
| Registered Office Address | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE WEAR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EDGE WEAR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for EDGE WEAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 21 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Apr 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Rodney Claber as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Emerson Jones as a director on Feb 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2021 | 21 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Rodney Claber as a director on Dec 16, 2020 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 28, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 20 pages | AA | ||
Change of details for P E Jones (Properties) Limited as a person with significant control on Jul 04, 2019 | 2 pages | PSC05 | ||
Cessation of Milnes Investments Limited as a person with significant control on Jul 04, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Amy Jade Kennedy as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Termination of appointment of Patricia Joyce Goddard as a director on Jul 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 20 pages | AA | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Who are the officers of EDGE WEAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHARAJ, Varun | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | 248950200001 | |||||||
| JONES, Anthony Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 29096700004 | |||||
| JONES, Mark Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 2893820003 | |||||
| JONES, Peter Emerson | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | English | 59721310004 | |||||
| BROOKE, Gordon | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 3163790002 | ||||||
| NEWMAN, James Peter | Secretary | 19 Kingsley Close Denton M34 2DY Manchester Lancashire | British | 287280001 | ||||||
| WEATHERBY, Anne Catherine | Secretary | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | 51540910003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CLABER, Jonathan Rodney | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | United Kingdom | British | 280084140001 | |||||
| GODDARD, Patricia Joyce | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 65004450003 | |||||
| KENNEDY, Amy Jade | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | England | British | 241368560001 | |||||
| MILNES, Alexander Leonard | Director | 7 Maplewood Road SK9 2LY Wilmslow Cheshire | British | 1453790002 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EDGE WEAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milnes Investments Limited | Apr 06, 2016 | Hardman Street M3 3AT Manchester 6th Floor, 3 England | Yes | ||||||||||
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Natures of Control
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| P E Jones (Properties) Limited | Apr 06, 2016 | Heyes Lane SK9 7LF Alderley Edge Emerson House England | No | ||||||||||
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Natures of Control
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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