EDDISONS COMMERCIAL LIMITED

Overview

Company Name	EDDISONS COMMERCIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03280893
Jurisdiction	England/Wales
Date of Creation	Nov 20, 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 EDDISONS COMMERCIAL LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EDDISONS COMMERCIAL LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for EDDISONS COMMERCIAL 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 EDDISONS COMMERCIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for EDDISONS COMMERCIAL LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Full accounts made up to Apr 30, 2024

25 pages

Dec 04, 2024

Confirmation statement made on Nov 20, 2024 with no updates

3 pages

CS01

Feb 02, 2024

Full accounts made up to Apr 30, 2023

23 pages

Dec 11, 2023

Confirmation statement made on Nov 20, 2023 with no updates

3 pages

CS01

Jun 21, 2023

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on Jun 21, 2023

1 pages

AD01

Jan 26, 2023

Full accounts made up to Apr 30, 2022

21 pages

Nov 28, 2022

Confirmation statement made on Nov 20, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Full accounts made up to Apr 30, 2021

20 pages

Dec 01, 2021

Confirmation statement made on Nov 20, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Full accounts made up to Apr 30, 2020

21 pages

Jan 05, 2021

Confirmation statement made on Nov 20, 2020 with no updates

3 pages

CS01

Feb 05, 2020

Full accounts made up to Apr 30, 2019

20 pages

Dec 04, 2019

Confirmation statement made on Nov 20, 2019 with no updates

3 pages

CS01

Dec 07, 2018

Full accounts made up to Apr 30, 2018

20 pages

Nov 27, 2018

Confirmation statement made on Nov 20, 2018 with no updates

3 pages

CS01

Mar 16, 2018

Termination of appointment of Jason Taylor Pinder as a director on Feb 28, 2018

1 pages

TM01

Jan 04, 2018

Confirmation statement made on Nov 20, 2017 with no updates

3 pages

CS01

Dec 05, 2017

Full accounts made up to Apr 30, 2017

19 pages

Apr 25, 2017

Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

1 pages

AD03

Apr 25, 2017

Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

1 pages

AD03

Apr 24, 2017

Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY

1 pages

AD02

Apr 24, 2017

Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

1 pages

AD02

Feb 06, 2017

Full accounts made up to Apr 30, 2016

23 pages

Jan 18, 2017

Confirmation statement made on Nov 20, 2016 with updates

5 pages

CS01

Nov 17, 2016

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of EDDISONS COMMERCIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREY, John Ashton Deansgate M3 4LY Manchester 340 England	Dec 17, 2014		Secretary	Deansgate M3 4LY Manchester 340 England					194221490001
ROE, Richard Keith Deansgate M3 4LY Manchester 340 England	Jan 01, 2003		Director	Deansgate M3 4LY Manchester 340 England	England	British	1966-10	Director	87245620002
SPENCER, Anthony Lavern Deansgate M3 4LY Manchester 340 England	Dec 17, 2014		Director	Deansgate M3 4LY Manchester 340 England	England	British	1969-11	Chartered Accountant	194220100001
HOLMES, Sarah Elisabeth Mary 20 Saint Helens Road HG2 8LB Harrogate North Yorkshire	Mar 01, 2001	Dec 17, 2014	Secretary	20 Saint Helens Road HG2 8LB Harrogate North Yorkshire		British			75588800003
SMITH, Paul Trevor 417 Toller Lane BD9 5NN Bradford West Yorkshire	Nov 20, 1996	Feb 28, 2001	Secretary	417 Toller Lane BD9 5NN Bradford West Yorkshire		British			98581940001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Nov 20, 1996	Nov 20, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
ALLAN, Robert James Raper Holden Gate Riddlesden BD20 5RL Keighley West Yorkshire	Mar 07, 1997	Apr 30, 2006	Director	Holden Gate Riddlesden BD20 5RL Keighley West Yorkshire	United Kingdom	British	1945-3	Chartered Surveyor	51984370001
ASQUITH, Jim Frederick Upper Pule Swales Moor Road HX3 6UF Halifax 5 West Yorkshire United Kingdom	Mar 01, 2007	Mar 31, 2014	Director	Upper Pule Swales Moor Road HX3 6UF Halifax 5 West Yorkshire United Kingdom	England	British	1963-3	Chartered Surveyor	125531900002
BACKHOUSE, Andrew Pinder Cooper House Luddendenfoot HX2 6BX Halifax West Yorkshire	Mar 07, 1997	Mar 01, 2004	Director	Cooper House Luddendenfoot HX2 6BX Halifax West Yorkshire	United Kingdom	British	1944-8	Chartered Surveyor	51984330001
BAKER, Christopher John The Long Barn Liley Lane Ecklands, Millhouse Green S36 9NG Sheffield South Yorkshire	Oct 01, 2002	Apr 30, 2003	Director	The Long Barn Liley Lane Ecklands, Millhouse Green S36 9NG Sheffield South Yorkshire	England	British	1953-12	Director	90227790001
BRODRICK, Michael John 2 High Royd Broomhill Northgate Honley HD7 2QL Huddersfield	Mar 07, 1997	Jun 26, 2007	Director	2 High Royd Broomhill Northgate Honley HD7 2QL Huddersfield		British	1947-1	Chartered Surveyor	51984560001
CROFT, Simon John 10 The Avenue Horsforth LS18 5JW Leeds West Yorkshire	Mar 01, 2007	Aug 31, 2011	Director	10 The Avenue Horsforth LS18 5JW Leeds West Yorkshire	England	British	1964-8	Chartered Surveyor	63472210002
FOSTER, Graham Alan 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire	Mar 01, 2005	Dec 18, 2008	Director	3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire	England	British	1964-7	Director	90446430001
HARTLEY, Robert Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire England	Apr 01, 2012	Dec 17, 2014	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire England	United Kingdom	British	1958-3	Director	64100080001
LAMB, David William 13 Dorset Close HG1 2LR Harrogate North Yorkshire	Mar 07, 1997	Jun 26, 2007	Director	13 Dorset Close HG1 2LR Harrogate North Yorkshire		British	1947-3	Chartered Surveyor	51984640001
LIDDIMENT, John Russell 70 Moor Lane Farnley Tyas HD8 0QS Huddersfield West Yorkshire	Aug 13, 2001	Apr 05, 2008	Director	70 Moor Lane Farnley Tyas HD8 0QS Huddersfield West Yorkshire		British	1950-5	Chartered Surveyor	77878370002
MARSHALL, Roy 4 Tyburn Court YO24 1EH York North Yorkshire	Oct 01, 2004	Sep 15, 2006	Director	4 Tyburn Court YO24 1EH York North Yorkshire	United Kingdom	British	1958-6	Director	85953460001
MCDONALD, Nigel Moor Croft Bradshaw Road, Honley HD9 6RJ Holmfirth	Mar 07, 1997	Dec 17, 2014	Director	Moor Croft Bradshaw Road, Honley HD9 6RJ Holmfirth	England	British	1957-1	Valuer & Auctioneer	51984530002
PADGETT, John Raistrick Cherry Trees 29 Ferncliffe Drive Baildon BD17 5AH Shipley	Mar 07, 1997	Apr 05, 2008	Director	Cherry Trees 29 Ferncliffe Drive Baildon BD17 5AH Shipley	United Kingdom	British	1961-9	Chartered Surveyor	51984570002
PINDER, Jason Taylor 41 Southway Guiseley LS20 8JB Leeds	Mar 01, 2007	Feb 28, 2018	Director	41 Southway Guiseley LS20 8JB Leeds	United Kingdom	British	1967-1	Chartered Surveyor	126199480001
ROBINSON, Nicholas Ambrose Eldred 4 Chapman Square HG1 2SL Harrogate North Yorkshire	Nov 20, 1996	Mar 01, 2002	Director	4 Chapman Square HG1 2SL Harrogate North Yorkshire	United Kingdom	British	1941-7	Chartered Surveyor	669920002
SCHOLEY, Matthew John Woodhouse Lodge Woodhouse Lane, Emley HD8 9QX Huddersfield West Yorkshire	Mar 01, 1998	Apr 05, 2008	Director	Woodhouse Lodge Woodhouse Lane, Emley HD8 9QX Huddersfield West Yorkshire		British	1963-5	Chartered Surveyor	59251110003
SENIOR, James Richard 22 Burton Acres Lane Highburton HD8 0QR Huddersfield West Yorkshire	Mar 07, 1997	Apr 30, 2004	Director	22 Burton Acres Lane Highburton HD8 0QR Huddersfield West Yorkshire	England	British	1953-9	Chartered Surveyor	98216010001
SMITH, Paul Trevor 417 Toller Lane BD9 5NN Bradford West Yorkshire	Mar 07, 1997	Feb 28, 2001	Director	417 Toller Lane BD9 5NN Bradford West Yorkshire	United Kingdom	British	1951-7	Chartered Surveyor	98581940001
SPENCER, Anthony Lavern The Willows Muddy Lane, Linton LS22 4HW Leeds West Yorkshire	Jan 01, 2003	Apr 05, 2008	Director	The Willows Muddy Lane, Linton LS22 4HW Leeds West Yorkshire	England	British	1969-11	Director	194220100001
STEEL, Michael Andrew 118 Leeds Road WF15 6AA Liversedge West Yorkshire	Mar 07, 1997	Jan 23, 2004	Director	118 Leeds Road WF15 6AA Liversedge West Yorkshire		British	1967-3	Chartered Surveyor	51984400001
VERNON, Peter George Martin Lion Barn Priest Bank Road, Kildwick BD20 9BH Keighley West Yorkshire	Mar 01, 1999	Aug 31, 2004	Director	Lion Barn Priest Bank Road, Kildwick BD20 9BH Keighley West Yorkshire		British	1967-1	Chartered Surveyor	63500550001
WEBBER, Anthony Howard 21 Lakeland Crescent Alwoodley LS17 7PS Leeds West Yorkshire	Mar 01, 2003	Apr 05, 2008	Director	21 Lakeland Crescent Alwoodley LS17 7PS Leeds West Yorkshire	United Kingdom	British	1954-7	Chartered Surveyor	90217240002
WHITTINGTON, Kenneth George 10 Hollingwood Park Victoria Avenue LS29 9DZ Ilkley West Yorkshire	Mar 07, 1997	Apr 05, 2008	Director	10 Hollingwood Park Victoria Avenue LS29 9DZ Ilkley West Yorkshire		British	1951-7	Chartered Surveyor	51984500002
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Nov 20, 1996	Nov 20, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDDISONS COMMERCIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eddisons Commercial (Holdings) Limited

Apr 06, 2016

Toronto Street

LS1 2HJ Leeds

Toronto Square

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06528316

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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