EDGAR ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EDGAR ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11614663 |
| 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 EDGAR ROAD MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EDGAR ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGAR ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDGAR ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for EDGAR ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cosec Management Services on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Oct 09, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Emma Pite as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gary Alexander Edwards as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 09, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Emma Pite as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2023
| 3 pages | SH01 | ||
Who are the officers of EDGAR ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury North Pooint Shropshire England |
| 153629710002 | ||||||||||
| EDWARDS, Gary Alexander | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 179170730001 | |||||||||
| HOLDEN, Mark Julian Hugo | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | 142771780002 | |||||||||
| PITE, Emma | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 302056890001 | |||||||||
| SAMARASINGHE, Palinda | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | 141921690002 |
Who are the persons with significant control of EDGAR ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Emma Pite | Nov 09, 2022 | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Go-Develop (Edgar Road) Limited | Oct 10, 2018 | 167-169 Great Portland Street W1W 5PF London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EDGAR ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2023 | 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