EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09140776 |
| 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 EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | 9th Floor, 80 Mosley Street M2 3FX Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 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 18, 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 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 40 King Street Manchester M2 6BA to 9th Floor, 80 Mosley Street Manchester M2 3FX on Aug 08, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Registered office address changed from 26 Regent Road Altrincham Cheshire WA14 1RP England to 40 King Street Manchester M2 6BA on Apr 20, 2018 | 2 pages | AD01 | ||
Cessation of Brendan Flood as a person with significant control on Feb 27, 2018 | 3 pages | PSC07 | ||
Cessation of David Lockhart as a person with significant control on Feb 27, 2018 | 3 pages | PSC07 | ||
Cessation of Oliver Peter Patrick Macfarlane as a person with significant control on Feb 27, 2018 | 3 pages | PSC07 | ||
Notification of Edge Real Estates Property Investments (Batley) Limited as a person with significant control on Feb 27, 2018 | 4 pages | PSC02 | ||
Termination of appointment of Oliver Peter Patrick Macfarlane as a director on Feb 27, 2018 | 2 pages | TM01 | ||
Termination of appointment of David Lockhart as a director on Feb 27, 2018 | 2 pages | TM01 | ||
Current accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOOD, Brendan | Director | Clowes Street Salford M3 5NA Manchester The Edge United Kingdom | England | British | - | 38787790002 | ||||
| LOCKHART, David | Director | Clowes Street Salford M3 5NA Manchester The Edge United Kingdom | United Kingdom | British | Company Director | 106873770003 | ||||
| MACFARLANE, Oliver Peter Patrick | Director | Clowes Street Salford M3 5NA Manchester The Edge United Kingdom | United Kingdom | British | Company Director | 103382840002 |
Who are the persons with significant control of EDGE PROPERTY INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edge Real Estates Property Investments (Batley) Limited | Feb 27, 2018 | King Street M2 6BA Manchester 40 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Flood | Apr 06, 2016 | Regent Road WA14 1RP Altrincham 26 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver Peter Patrick Macfarlane | Apr 06, 2016 | Regent Road WA14 1RP Altrincham 26 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lockhart | Apr 06, 2016 | Regent Road WA14 1RP Altrincham 26 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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