EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05246486
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004

Summary

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

What is the purpose of EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	69 Ridgeway Road Long Ashton BS41 9EZ Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2025	Director's details changed for Paula Keaney on Nov 09, 2025	2 pages	CH01

Nov 09, 2025	Secretary's details changed for Mrs Paula Keaney on Nov 09, 2025	1 pages	CH03

Sep 17, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Aug 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 02, 2024	Registered office address changed from 12 Dartmoor Court Bovey Tracey Newton Abbot Devon TQ13 9FG England to 69 Ridgeway Road Long Ashton Bristol BS41 9EZ on Oct 02, 2024	1 pages	AD01

Sep 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Registered office address changed from 69 Ridgeway Road Long Ashton Bristol BS41 9EZ to 12 Dartmoor Court Bovey Tracey Newton Abbot Devon TQ13 9FG on Oct 31, 2022	1 pages	AD01

Sep 20, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 11, 2022	Appointment of Mrs Tracey Williams as a director on Sep 06, 2022	2 pages	AP01

Sep 11, 2022	Termination of appointment of James Dean Brant as a director on Sep 06, 2022	1 pages	TM01

Sep 11, 2022	Termination of appointment of Edward George Bowser as a director on Sep 06, 2022	1 pages	TM01

Sep 30, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of Mrs Paula Keaney as a secretary on Sep 30, 2021	2 pages	AP03

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 30, 2021	Termination of appointment of Robert Charles Bennett as a secretary on Sep 30, 2021	1 pages	TM02

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Appointment of Mr Edward George Bowser as a director on Sep 12, 2018	2 pages	AP01

View All Filings

Who are the officers of EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLE, Paula Ridgeway Road Long Ashton BS41 9EZ Bristol 69 England	Sep 30, 2021		Secretary	Ridgeway Road Long Ashton BS41 9EZ Bristol 69 England				287836570002
LITTLE, Paula Ridgeway Road Long Ashton BS41 9EZ Bristol 69 Avon	Jun 19, 2009		Director	Ridgeway Road Long Ashton BS41 9EZ Bristol 69 Avon	United Kingdom	British	1953-10	139454460002
WILLIAMS, Tracey Dartmoor Court Bovey Tracey TQ13 9FG Newton Abbot 6 England	Sep 06, 2022		Director	Dartmoor Court Bovey Tracey TQ13 9FG Newton Abbot 6 England	England	British	1974-1	299975710001
BENNETT, Robert Charles Ridgeway Road Long Ashton BS41 9EZ Bristol 69	Nov 04, 2009	Sep 30, 2021	Secretary	Ridgeway Road Long Ashton BS41 9EZ Bristol 69		British		147553360001
COOK, Angela Tracy 13 Eliot Close Wellington Park GU15 1LW Camberley Surrey	Sep 30, 2004	Jun 11, 2007	Secretary	13 Eliot Close Wellington Park GU15 1LW Camberley Surrey		British		84854920002
KEANEY, Paula Ridgeway Road Long Ashton BS41 9EZ Bristol 69 Avon	Jun 19, 2009	Nov 04, 2009	Secretary	Ridgeway Road Long Ashton BS41 9EZ Bristol 69 Avon		British		139454460001
MCLEOD, Ian James 105 Ratcliffe Drive Stoke Gifford BS34 8TY Bristol Avon	Jun 11, 2007	May 06, 2009	Secretary	105 Ratcliffe Drive Stoke Gifford BS34 8TY Bristol Avon		British		122863980001
HERTFORD COMPANY SECRETARIES LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Sep 30, 2004	Sep 30, 2004	Secretary	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey				135013600001
BENNETI, Robelt Charun Ridgeway Road Long Ashton BS41 9EZ Bristol 69	Nov 04, 2009	Sep 01, 2015	Director	Ridgeway Road Long Ashton BS41 9EZ Bristol 69	England	English	1931-8	147553110001
BOWSER, Edward George Station Road Bovey Tracey TQ13 9AS Newton Abbot Pludda Thatch England	Sep 12, 2018	Sep 06, 2022	Director	Station Road Bovey Tracey TQ13 9AS Newton Abbot Pludda Thatch England	England	British	1952-11	211157650001
BRANT, James Dean Dartmoor Court Bovey Tracey TQ13 9FG Newton Abbot 11 Devon	May 06, 2009	Sep 06, 2022	Director	Dartmoor Court Bovey Tracey TQ13 9FG Newton Abbot 11 Devon	United Kingdom	British	1963-6	139454370001
MOODY, Paul Nicholas 74 Riverside Way Hanham BS15 3TF Bristol Gloucestershire	Sep 30, 2004	May 06, 2009	Director	74 Riverside Way Hanham BS15 3TF Bristol Gloucestershire	England	British	1969-1	92679530001
ROCHE, Steven James 13 Mounton House Park NP16 6DF Chepstow Gwent	Sep 30, 2004	May 06, 2009	Director	13 Mounton House Park NP16 6DF Chepstow Gwent	Wales	British	1964-1	121720470001
WARD, Martin Malcolm 23 Aldsworth Close GL7 4LB Fairford Gloucestershire	Jul 04, 2008	May 06, 2009	Director	23 Aldsworth Close GL7 4LB Fairford Gloucestershire	United Kingdom	British	1953-8	151368530001
CPM ASSET MANAGEMENT LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Sep 30, 2004	Sep 30, 2004	Nominee Director	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey				900027470001
HERTFORD COMPANY SECRETARIES LIMITED 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey	Sep 30, 2004	Sep 30, 2004	Director	11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey				135013600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EDGEMOOR GATE PHASE 2 (BOVEY TRACEY) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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