EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10891994 |
| 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 EDISON PLACE 4 HOUSES MANAGEMENT COMPANY 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 4 HOUSES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
| Overdue | No |
What are the latest filings for EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of St Modwen Homes Limited as a person with significant control on May 08, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Jonathan Paul Smith as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Mansfield Jackson as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Mulcahy as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Julie Mansfield Jackson as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Smith as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Cessation of St. Modwen Developments Limited as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||
Notification of St Modwen Homes Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Director's details changed for Mr David Smith on Aug 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Mulcahy on Aug 08, 2024 | 2 pages | CH01 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Aug 08, 2024 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Evans as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Nov 30, 2019 | 6 pages | AAMD | ||
Amended total exemption full accounts made up to Nov 30, 2020 | 6 pages | AAMD | ||
Amended total exemption full accounts made up to Nov 30, 2021 | 6 pages | AAMD | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Smith on Jul 25, 2022 | 2 pages | CH01 | ||
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022 | 1 pages | AD01 | ||
Who are the officers of EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| SMITH, Jonathan Paul | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | Chief Executive Officer | 244727230038 | ||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| EVANS, Robert John | Director | Longbridge Birmingham B31 2UQ B31 2uq Park Point 17 High Street United Kingdom | England | British | Director | 136269390002 | ||||||||
| HUDSON, Robert Jan | Director | Longbridge Birmingham B31 2UQ B31 2uq Park Point 17 High Street United Kingdom | United Kingdom | British | Director | 201533990002 | ||||||||
| JACKSON, Julie Mansfield | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | General Counsel | 94193070002 | ||||||||
| MULCAHY, James | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Company Director | 295427090001 | ||||||||
| SMITH, David | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | Director | 202430440054 |
Who are the persons with significant control of EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Modwen Homes Limited | Oct 03, 2024 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| St. Modwen Developments Limited | Jul 31, 2017 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EDISON PLACE 4 HOUSES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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