EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED

EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10491106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    9th Floor, 80 Mosley Street
    M2 3FX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 25, 2024
    Next Accounts Due OnSep 24, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 26, 2024 to Sep 25, 2024

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 27, 2023 to Sep 26, 2023

    1 pagesAA01

    Previous accounting period shortened from Sep 28, 2023 to Sep 27, 2023

    1 pagesAA01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    1 pagesAA01

    Confirmation statement made on Oct 24, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Flood Estate Limited as a person with significant control on Jun 29, 2022

    2 pagesPSC02

    Cessation of Brendan Flood as a person with significant control on Jun 29, 2022

    1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2020

    30 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2019

    21 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Sep 30, 2018

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 40 King Street Manchester M2 6BA United Kingdom to 9th Floor, 80 Mosley Street Manchester M2 3FX on Aug 13, 2018

    1 pagesAD01

    Who are the officers of EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOOD, Brendan
    King Street
    M2 6BA Manchester
    40
    United Kingdom
    Director
    King Street
    M2 6BA Manchester
    40
    United Kingdom
    EnglandBritishNone38787790002

    Who are the persons with significant control of EDGE REAL ESTATE PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flood Estate Limited
    Mosley Street
    M2 3FX Manchester
    9th Floor, 80
    England
    Jun 29, 2022
    Mosley Street
    M2 3FX Manchester
    9th Floor, 80
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number06558884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Mr Brendan Flood
    King Street
    M2 6BA Manchester
    40
    United Kingdom
    Nov 22, 2016
    King Street
    M2 6BA Manchester
    40
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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