EDSTONE CONSULTING LIMITED
Overview
| Company Name | EDSTONE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05925899 |
| 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 EDSTONE CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDSTONE CONSULTING LIMITED located?
| Registered Office Address | The Coach House Edstone Wootten Wawen B95 6DD Henley In Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDSTONE CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETAIL INSTALLATIONS LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for EDSTONE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EDSTONE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for EDSTONE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paige Fletcher as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lara Fletcher as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed retail installations LIMITED\certificate issued on 16/09/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Neo Park Wharfdale Road Birmingham West Midlands B11 2DF England to The Coach House Edstone Wootten Wawen Henley in Arden Warwickshire B95 6DD on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Keith Fletcher as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Steven Ormerod as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Fletcher as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Peter Steven Ormerod as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of European Retail Engineering Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Paul Keith Fletcher as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Leslie Fletcher as a director on Aug 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Steven Ormerod as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of EDSTONE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Julie | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | 76647130004 | |||||
| FLETCHER, Lara | Director | Edstone Wootton Wawen B95 6DD Henley In Arden The Coach House Warwickshire United Kingdom | United Kingdom | British | 326678160001 | |||||
| FLETCHER, Paige | Director | Edstone Wootton Wawen B95 6DD Henley In Arden The Coach House Warwickshire United Kingdom | United Kingdom | British | 326678150001 | |||||
| FLETCHER, Paul Keith | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | 68893760005 | |||||
| MOUSLEY, Philip Leslie | Secretary | Old Oak Cottage Mill Lane Wildmoor B61 0BX Bromsgrove Worcestershire | British | 55173840003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| FLETCHER, Keith Leslie | Director | Queens Court Sheldon B91 2PR Solihull 49 West Midlands United Kingdom | England | British | 67560730002 | |||||
| FLETCHER, Martin Leslie | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | 103730030003 | |||||
| FLETCHER, Paul Keith | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | England | British | 68893760005 | |||||
| MOUSLEY, Philip Leslie | Director | Old Oak Cottage Mill Lane Wildmoor B61 0BX Bromsgrove Worcestershire | England | British | 55173840003 | |||||
| ORMEROD, Peter Steven | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | 140490710024 | |||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of EDSTONE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Retail Engineering Limited | Sep 01, 2022 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Peter Steven Ormerod | Sep 01, 2019 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Retail Projects & Installations Group Limited | Sep 05, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
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Natures of Control
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| Retail Projects &Amp; Installations Group Limited | Apr 06, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
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Natures of Control
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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