ERDINGWOOD LIMITED
Overview
| Company Name | ERDINGWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05336830 |
| 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 ERDINGWOOD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ERDINGWOOD LIMITED located?
| Registered Office Address | 31 Goldney Road Camberley GU15 1DW Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERDINGWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORCESTER PROPERTY INVESTMENTS LIMITED | Mar 17, 2005 | Mar 17, 2005 |
| BRABCO 509 LIMITED | Jan 19, 2005 | Jan 19, 2005 |
What are the latest accounts for ERDINGWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ERDINGWOOD LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for ERDINGWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrick Gerard Hegarty as a secretary on Feb 06, 2026 | 2 pages | AP03 | ||
Appointment of Mr Patrick Gerard Hegarty as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Fergus Shaun Mcclure as a secretary on Feb 06, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Termination of appointment of Robin Osborne Morton as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Director's details changed for Ms Kathryn Margaret Millington on Aug 19, 2024 | 2 pages | CH01 | ||
Registration of charge 053368300010, created on May 03, 2024 | 17 pages | MR01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Satisfaction of charge 053368300007 in full | 1 pages | MR04 | ||
Satisfaction of charge 053368300008 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 053368300006 in full | 1 pages | MR04 | ||
Registration of charge 053368300009, created on May 13, 2020 | 22 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of ERDINGWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY, Patrick Gerard | Secretary | Croft Hill BT8 6GX Belfast 3 Northern Ireland | 345230980001 | |||||||
| HEGARTY, Patrick Gerard | Director | Croft Hill BT8 6GX Belfast 3 Northern Ireland | Northern Ireland | Northern Irish | 210789430001 | |||||
| MCCLURE, Fergus Shaun | Director | 31 Goldney Road GU15 1DW Camberley Surrey | England | British | 102043860001 | |||||
| MILLINGTON, Kathryn Margaret | Director | Edenderry Cottages BT8 8RY Belfast 3 Northern Ireland | Northern Ireland | British | 145628230003 | |||||
| MCCLURE, Fergus Shaun | Secretary | 31 Goldney Road GU15 1DW Camberley Surrey | British | 102043860001 | ||||||
| SHUCK, Dianne Elizabeth | Secretary | 29 Lyttelton Road WR9 7AB Droitwich Spa Landsdowne House Worcestershire | British | 59146250004 | ||||||
| WILLCOCK, Anthony Ivan | Secretary | 27 Alveston Close B98 0TF Redditch Worcestershire | British | 63444680001 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| BONNEY, Michael George | Director | 2 The Street Cherhill SN11 8XP Calne Wiltshire | England | British | 12424880001 | |||||
| BROWN, Gerald Thornton | Director | 35 The Conifers Pine Ridge New Wokingham Road RG45 6TG Crowthorne Berkshire | England | British | 37084320001 | |||||
| MILLINGTON, Gordon Stopford | Director | One Malone View Road BT9 5PH Belfast | Northern Ireland | British | 102043890001 | |||||
| MORTON, Robin Osborne | Director | 13 Sharman Gardens BT9 5GE Belfast County Antrim | Northern Ireland | British | 102043660001 | |||||
| SHUCK, Dianne Elizabeth | Director | 29 Lyttelton Road WR9 7AB Droitwich Spa Landsdowne House Worcestershire | United Kingdom | British | 59146250004 | |||||
| SHUCK, Ronald Austin | Director | Lansdowne House 29 Lyttleton Road WR9 7AB Droitwich Spa Worcestershire | England | British | 59830560005 | |||||
| WILLCOCK, Anthony Ivan | Director | 27 Alveston Close B98 0TF Redditch Worcestershire | England | British | 63444680001 | |||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of ERDINGWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amelwood Limited | Apr 06, 2016 | Sharman Gardens BT9 5GE Belfast 13 Northern Ireland | No | ||||||||||
| |||||||||||||
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