EDES ESTATES LIMITED
Overview
| Company Name | EDES ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08884328 |
| 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 EDES ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is EDES ESTATES LIMITED located?
| Registered Office Address | C/O Legal Services West Sussex County Council County Hall, West Street PO19 1RQ Chichester West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDES ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 791 LIMITED | Feb 10, 2014 | Feb 10, 2014 |
What are the latest accounts for EDES ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EDES ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for EDES ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee John Parker as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Joseph Kershaw as a director on Aug 08, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of David Martin Mcnamara as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Appointment of Rebecca Taylor as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with updates | 3 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Clare June Williams as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Martin Mcnamara as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clare June Williams as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Clare June Williams as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Mr Malcolm Mayo as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Edwards as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Appointment of Miss Clare June Williams as a secretary on Apr 07, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EDES ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Andrew John | Director | West Sussex County Council County Hall, West Street PO19 1RQ Chichester C/O Legal Services West Sussex | United Kingdom | British | 294637280001 | |||||||||
| MAYO, Malcolm | Director | West Sussex County Council County Hall, West Street PO19 1RQ Chichester C/O Legal Services West Sussex | United Kingdom | British | 62553210001 | |||||||||
| PARKER, Lee John | Director | County Hall West Street PO19 1RQ Chichester C/O Legal Services West Sussex County Council West Sussex United Kingdom | United Kingdom | British | 108927990002 | |||||||||
| TAYLOR, Rebecca | Director | West Sussex County Council County Hall, West Street PO19 1RQ Chichester C/O Legal Services West Sussex | England | British | 320429860001 | |||||||||
| WILLIAMS, Clare June | Secretary | West Sussex County Council County Hall, West Street PO19 1RQ Chichester C/O Legal Services West Sussex | 294578980001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | c/o Acuity Legal Limited Assembly Square Britannia Quay CF10 4PL Cardiff 3 United Kingdom |
| 79080870003 | ||||||||||
| BERRY, Stephen Richard | Director | c/o West Sussex County Council West Street PO19 1RQ Chichester County Hall West Sussex England | United Kingdom | British | 117104600001 | |||||||||
| KERSHAW, Anthony Joseph | Director | West Sussex County Council County Hall, West Street PO19 1RQ Chichester C/O Legal Services West Sussex | England | British | 189378300001 | |||||||||
| MCNAMARA, David Martin | Director | County Hall West Street PO19 1RQ Chichester West Sussex County Council West Sussex United Kingdom | United Kingdom | Irish | 252400330001 | |||||||||
| WILLIAMS, Clare June | Director | West Sussex County Council County Hall, West Street PO19 1RQ Chichester C/O Legal Services West Sussex | United Kingdom | British | 303231490001 | |||||||||
| ACUITY NOMINEES LIMITED | Director | c/o Acuity Legal Limited Assembly Square Britannia Quay CF10 4PL Cardiff 3 United Kingdom |
| 95637510002 |
Who are the persons with significant control of EDES ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| West Sussex County Council | Apr 06, 2016 | West Street PO19 1RG Chichester County Hall England | No | ||||
| |||||||
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