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	Mar 26, 1996

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for EDGE WEAR PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for EDGE WEAR PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Full accounts made up to Apr 30, 2024	21 pages	AA

Jan 13, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Full accounts made up to Apr 30, 2023	22 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Auditor's resignation	2 pages	AUD

Feb 03, 2023	Full accounts made up to Apr 30, 2022	20 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Termination of appointment of Jonathan Rodney Claber as a director on Nov 30, 2022	1 pages	TM01

Feb 09, 2022	Appointment of Mr Anthony Emerson Jones as a director on Feb 03, 2022	2 pages	AP01

Feb 02, 2022	Full accounts made up to Apr 30, 2021	21 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Appointment of Mr Jonathan Rodney Claber as a director on Dec 16, 2020	2 pages	AP01

Feb 11, 2021	Full accounts made up to Apr 30, 2020	20 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 28, 2019 with updates	4 pages	CS01

Dec 16, 2019	Full accounts made up to Apr 30, 2019	20 pages	AA

Jul 17, 2019	Change of details for P E Jones (Properties) Limited as a person with significant control on Jul 04, 2019	2 pages	PSC05

Jul 17, 2019	Cessation of Milnes Investments Limited as a person with significant control on Jul 04, 2019	1 pages	PSC07

Jul 17, 2019	Termination of appointment of Amy Jade Kennedy as a director on Jul 04, 2019	1 pages	TM01

Jul 17, 2019	Termination of appointment of Patricia Joyce Goddard as a director on Jul 04, 2019	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Full accounts made up to Apr 30, 2018	20 pages	AA

Nov 06, 2018	Satisfaction of charge 4 in full	2 pages	MR04

Nov 06, 2018	Satisfaction of charge 5 in full	2 pages	MR04

Jul 31, 2018	Appointment of Mr Varun Maharaj as a secretary on Jul 26, 2018	2 pages	AP03

View All Filings

Who are the officers of EDGE WEAR PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHARAJ, Varun Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Jul 26, 2018		Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire					248950200001
JONES, Anthony Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Feb 03, 2022		Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	United Kingdom	British	1967-11	Company Director	29096700004
JONES, Mark Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Apr 28, 2003		Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1964-12	Company Director	2893820003
JONES, Peter Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Mar 26, 1996		Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	English	1935-3	Company Director	59721310004
BROOKE, Gordon Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Jun 14, 2001	May 20, 2004	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British		Company Director	3163790002
NEWMAN, James Peter 19 Kingsley Close Denton M34 2DY Manchester Lancashire	Mar 26, 1996	May 25, 2001	Secretary	19 Kingsley Close Denton M34 2DY Manchester Lancashire		British			287280001
WEATHERBY, Anne Catherine Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	May 20, 2004	Jul 26, 2018	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British			51540910003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 26, 1996	Mar 26, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
CLABER, Jonathan Rodney Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Dec 16, 2020	Nov 30, 2022	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1982-10	Company Director	280084140001
GODDARD, Patricia Joyce Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Jun 28, 1999	Jul 04, 2019	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1944-4	Company Director	65004450003
KENNEDY, Amy Jade Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Dec 14, 2017	Jul 04, 2019	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1990-3	Business Executive	241368560001
MILNES, Alexander Leonard 7 Maplewood Road SK9 2LY Wilmslow Cheshire	Mar 26, 1996	Jun 11, 1999	Director	7 Maplewood Road SK9 2LY Wilmslow Cheshire		British	1931-3	Clothing Manufacturer	1453790002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 26, 1996	Mar 26, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGE WEAR PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Milnes Investments Limited

Apr 06, 2016

Hardman Street

M3 3AT Manchester

6th Floor, 3

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	00661119

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

P E Jones (Properties) Limited

Apr 06, 2016

Heyes Lane

SK9 7LF Alderley Edge

Emerson House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	00667252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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