EDWARDS AND BLAKE LIMITED
Overview
| Company Name | EDWARDS AND BLAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03461947 |
| 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 EDWARDS AND BLAKE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is EDWARDS AND BLAKE LIMITED located?
| Registered Office Address | The Courtyard Catherine Street SK11 6ET Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDWARDS AND BLAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EDWARDS AND BLAKE LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for EDWARDS AND BLAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 46 pages | AA | ||||||||||
Appointment of Jo Anne Robertson as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Givens as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the notification of Watefall Elior Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||
Director's details changed for Eleni Savva on Apr 28, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Catherine Margaret Roe on Apr 28, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Michael Cropper as a secretary on Sep 09, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 49 pages | AA | ||||||||||
Appointment of Robin Givens as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thierry Thonnier as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Esther Gaide as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vincent John Pearson as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 46 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EDWARDS AND BLAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROPPER, Daniel Michael | Secretary | Catherine Street SK11 6ET Macclesfield The Courtyard England | 300194150001 | |||||||
| ROBERTSON, Jo Anne | Director | Crown Court Cheapside EC2V 6JP London 1 United Kingdom | United Kingdom | British | Managing Director | 301825110001 | ||||
| ROE, Catherine Margaret | Director | Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom | England | British | Chief Executive Officer | 234450560001 | ||||
| SAVVA, Eleni | Director | Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom | United Kingdom | British | Chief Financial Officer | 208221010001 | ||||
| EDWARDS, Shirley Anne | Secretary | Barnside Church Road IP25 7DR Holme Hale Norfolk | British | 55584770002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BLAKE, Caroline Margaret | Director | Quebec Court Quebec NR19 1DP Dereham Norfolk | United Kingdom | British | Company Director | 55584840003 | ||||
| DUBOIS, Oliver | Director | Allee De L'Arche 92032 Paris La Defense Cedex Tour Egee, 11 France | France | French | Director | 234450630001 | ||||
| EDWARDS, Shirley Anne | Director | Barnside Church Road IP25 7DR Holme Hale Norfolk | United Kingdom | British | Company Director | 55584770002 | ||||
| GAIDE, Esther | Director | Allee De L'Arche 92032 Paris La Defense Cedex Tour Egee, 11 France | France | French | Group Chief Financial Officer | 246916340001 | ||||
| GIVENS, Robin | Director | Cheapside EC2V 6JP London Elior, 1 Crown Court United Kingdom | United Kingdom | British | Managing Director | 251835280001 | ||||
| LOVETT, James Robert | Director | Catherine Street SK11 6ET Macclesfield The Courtyard England | England | British | Director | 234450460001 | ||||
| PEARSON, Vincent John | Director | Catherine Street SK11 6ET Macclesfield The Courtyard England | England | British | Director | 234450250001 | ||||
| STOREY, Maria Gabrielle | Director | Catherine Street SK11 6ET Macclesfield The Courtyard England | England | British | Director | 234450210001 | ||||
| THONNIER, Thierry | Director | Allee De L'Arche 92032 Paris La Defense Cedex Tour Egee, 11 France | France | French | Director | 203766970001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EDWARDS AND BLAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterfall Elior Limited | Apr 28, 2017 | Catherine Street SK11 6ET Macclesfield The Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Caroline Margaret Blake | Apr 06, 2016 | Turbine Way PE37 7XJ Swaffham 1 Beacon House Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shirley Anne Edwards | Apr 06, 2016 | Turbine Way PE37 7XJ Swaffham 1 Beacon House Norfolk | 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