EDGINGTON NORFOLK LIMITED

Overview

Company Name	EDGINGTON NORFOLK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04707773
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDGINGTON NORFOLK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EDGINGTON NORFOLK LIMITED located?

Registered Office Address	Pacioli House 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for EDGINGTON NORFOLK LIMITED?

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

What is the status of the latest confirmation statement for EDGINGTON NORFOLK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for EDGINGTON NORFOLK LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Current accounting period extended from Mar 31, 2025 to Jul 31, 2025	1 pages	AA01

Apr 03, 2025	Confirmation statement made on Mar 23, 2025 with updates	5 pages	CS01

Jan 09, 2025	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 23, 2024 with updates	5 pages	CS01

Feb 16, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 23, 2023 with updates	5 pages	CS01

Mar 23, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 23, 2022 with updates	5 pages	CS01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 23, 2021 with updates	5 pages	CS01

Sep 17, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 23, 2020 with updates	5 pages	CS01

Mar 30, 2020	Change of details for Miss Catherine Elizabeth Edgington as a person with significant control on Mar 23, 2020	2 pages	PSC04

Mar 30, 2020	Director's details changed for Miss Catherine Elizabeth Edgington on Mar 23, 2020	2 pages	CH01

Feb 27, 2020	Registration of charge 047077730002, created on Feb 26, 2020	8 pages	MR01

Feb 27, 2020	Registration of charge 047077730003, created on Feb 26, 2020	13 pages	MR01

Jan 22, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Dec 14, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 23, 2019 with updates	5 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Apr 05, 2018	Confirmation statement made on Mar 23, 2018 with updates	5 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 23, 2017 with updates	6 pages	CS01

Apr 04, 2017	Director's details changed for Miss Catherine Elizabeth Edgington on Mar 22, 2017	2 pages	CH01

Jan 10, 2017	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of EDGINGTON NORFOLK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDGINGTON, Catherine Elizabeth No. 18 Holt Road Langham NR25 7BX Holt Cockle Cottage Norfolk United Kingdom	Mar 23, 2003		Director	No. 18 Holt Road Langham NR25 7BX Holt Cockle Cottage Norfolk United Kingdom	United Kingdom	British	1968-4	Primary School Teacher	87050920002
EDGINGTON, Rosemary Elizabeth White Bridges Farm NR23 1QW Stiffkey Norfolk	Sep 05, 2003	Oct 01, 2015	Secretary	White Bridges Farm NR23 1QW Stiffkey Norfolk		British			21451080002
SAYNOR, John Charles 60 Gold Street NN1 1RS Northampton Northamptonshire	Mar 23, 2003	Sep 05, 2003	Secretary	60 Gold Street NN1 1RS Northampton Northamptonshire		British		Solicitor	13610460001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Mar 23, 2003	Mar 23, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
EDGINGTON, Rosemary Elizabeth White Bridges Farm NR23 1QW Stiffkey Norfolk	Sep 05, 2003	Oct 01, 2015	Director	White Bridges Farm NR23 1QW Stiffkey Norfolk	United Kingdom	British	1943-5	Director	21451080002
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Mar 23, 2003	Mar 23, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGINGTON NORFOLK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Catherine Elizabeth Edgington No. 18 Holt Road Langham NR25 7BX Holt Cockle Cottage Norfolk United Kingdom	Apr 06, 2016	No. 18 Holt Road Langham NR25 7BX Holt Cockle Cottage Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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