EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED

Overview

Company Name	EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09358964
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED located?

Registered Office Address	Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

May 06, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

May 03, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Feb 28, 2024	Appointment of Mr James Robert Younger as a director on Feb 28, 2024	2 pages	AP01

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Director's details changed for Mr Mark Bonner on Oct 02, 2023	2 pages	CH01

Dec 19, 2023	Change of details for Picture Living Investments Gp Llp as a person with significant control on Oct 26, 2023	2 pages	PSC05

Dec 18, 2023	Termination of appointment of Timothy Saunders as a director on Dec 15, 2023	1 pages	TM01

May 09, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Director's details changed for Mr Mark Bonner on Dec 01, 2021	2 pages	CH01

Dec 21, 2021	Director's details changed for Mr Timothy Saunders on Dec 21, 2021	2 pages	CH01

Dec 17, 2021	Registered office address changed from C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Dec 17, 2021	1 pages	AD01

May 07, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 30, 2021	Register inspection address has been changed from 80 Cheapside London EC2V 6EE England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN	1 pages	AD02

Apr 30, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2021	Appointment of Trinity Nominees (1) Limited as a secretary on Apr 29, 2021	2 pages	AP04

Apr 29, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Apr 29, 2021	Register inspection address has been changed from Two Snowhill Queensway Birmingham B4 6WR England to 80 Cheapside London EC2V 6EE	1 pages	AD02

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2020	Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Oct 23, 2020	1 pages	TM02

Nov 03, 2020	Register(s) moved to registered office address C/O Pfp Capital Limited 80 Cheapside London EC2V 6EE	1 pages	AD04

View All Filings

Who are the officers of EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRINITY NOMINEES (1) LIMITED

Apr 29, 2021

Secretary

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	6799318

136378350001

BONNER, Mark

Oct 23, 2020

Director

305 Gray's Inn Road

WC1X 8QR London

C/O Thriving Investments Limited

England

United Kingdom

British

1970-4

275893200001

YOUNGER, James Robert

Feb 28, 2024

Director

23 Mark Road

HP2 7DN Hemel Hempstead

Vantage Point

Hertfordshire

England

British

1972-5

126941330002

ST. MODWEN CORPORATE SERVICES LIMITED

Dec 17, 2014

Oct 23, 2020

Secretary

17 High Street

B31 2UQ Longbridge

Park Point

Birmingham

United Kingdom

Identification Type	European Economic Area
Registration Number	06163437

136850980001

EVANS, Robert John

Jun 07, 2017

Oct 23, 2020

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

England

British

1973-1

136269390002

GUSTERSON, Guy Charles

Dec 17, 2014

Oct 23, 2020

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1970-7

150937370002

HUDSON, Robert Jan

Oct 26, 2015

Apr 06, 2020

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1973-7

201533990002

OLIVER, William Alder

Dec 17, 2014

Nov 30, 2016

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

England

British

1956-6

35518250002

SAUNDERS, Timothy, Mr.

Oct 23, 2020

Dec 15, 2023

Director

305 Gray's Inn Road

WC1X 8QR London

C/O Pfp Capital Limited

England

British

1963-6

47952140001

SMITH, David

Nov 02, 2015

Oct 23, 2020

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1968-8

202430440054

TAYLOR, Andrew

Aug 25, 2015

Oct 26, 2015

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1973-3

134876390005

OVAL NOMINEES LIMITED

Dec 17, 2014

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

OVALSEC LIMITED

Dec 17, 2014

Director

Temple Quay

BS1 6EG Bristol

2 Temple Back East

Avon

United Kingdom

Identification Type	European Economic Area
Registration Number	01379423

149653060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Picture Living Investments Gp Llp

Oct 23, 2020

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc419851

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

St. Modwen Developments Limited

Apr 06, 2016

17 High Street

Longbrdige

B31 2UQ Birmingham

Park Point

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	00892832

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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