EDGER 258 LIMITED
Overview
| Company Name | EDGER 258 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05570234 |
| 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 EDGER 258 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDGER 258 LIMITED located?
| Registered Office Address | High Tor 25 Summer Road East Molesey KT8 9LX Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGER 258 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 EDGER 258 LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for EDGER 258 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Rachel Sian Luen Carey as a person with significant control on Nov 25, 2025 | 2 pages | PSC01 | ||
Cessation of Steven Mark Williamson as a person with significant control on Nov 25, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Steven Mark Williamson as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Sian Luen Carey as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Secretary's details changed for Rachel Sian Luen Carey on Aug 13, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Martin Ian Carey on Aug 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of EDGER 258 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Rachel Sian Luen | Secretary | East Molesey KT8 9LX Surrey High Tor 25 Summer Road United Kingdom | British | 109980970001 | ||||||
| CAREY, Martin Ian | Director | East Molesey KT8 9LX Surrey High Tor 25 Summer Road United Kingdom | United Kingdom | English | 141495850001 | |||||
| CAREY, Rachel Sian Luen | Director | 25 Summer Road East Molesey KT8 9LX Surrey High Tor United Kingdom | United Kingdom | British | 336863880001 | |||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||
| WILLIAMSON, Steven Mark, Mr. | Director | 20 Esher Park Avenue KT10 9NX Esher Surrey | United Kingdom | British | 109611730001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Who are the persons with significant control of EDGER 258 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Sian Luen Carey | Nov 25, 2025 | 25 Summer Road East Molesey KT8 9LX Surrey High Tor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Steven Mark Williamson | Jun 30, 2016 | Esher Park Avenue KT10 9NX Esher 20 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Ian Carey | Jun 30, 2016 | High Tor 25 Summer Road East Molesey KT8 9LX Surrey | No |
Nationality: English Country of Residence: United Kingdom | |||
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