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EDGE SHORTACRE LTD

EDGE SHORTACRE LTD

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

    • Overview

    Company NameEDGE SHORTACRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13131353
    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 SHORTACRE LTD?

    • Development of building projects (41100) / Construction

    Where is EDGE SHORTACRE LTD located?

    Registered Office Address
    7-9 Macon Court
    CW1 6EA Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE SHORTACRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EDGE SHORTACRE LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for EDGE SHORTACRE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Director's details changed for Mr Gareth Stanley Jones on Mar 25, 2025

    		2 pagesCH01

    Change of details for Gareth Stanley Jones as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on Nov 19, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Second filing of Confirmation Statement dated Jan 11, 2024

    		4 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Gareth Stanley Jones as a person with significant control on Jan 11, 2024

    		2 pagesPSC04

    Cessation of Kevin John Pickersgill as a person with significant control on Jan 11, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 16, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/02/2024

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin John Pickersgill as a director on Mar 18, 2021

    		1 pagesTM01

    Appointment of Mr Gareth Stanley Jones as a director on Mar 18, 2021

    		2 pagesAP01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 13, 2021

    Statement of capital on Jan 13, 2021

    • Capital: GBP 100
    		SH01
    capitalJan 13, 2021

    Statement of capital on Feb 16, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDGE SHORTACRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gareth Stanley
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Director
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		EnglandBritishDirector281123230002
    PICKERSGILL, Kevin John
    Ryecroft
    ST5 2BE Newcastle Under Lyme
    Ebenezer House
    Staffordshire
    United Kingdom
    		Director
    Ryecroft
    ST5 2BE Newcastle Under Lyme
    Ebenezer House
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector26856810011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE SHORTACRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kevin John Pickersgill
    Ryecroft
    ST5 2BE Newcastle Under Lyme
    Ebenezer House
    Staffordshire
    United Kingdom
    		Jan 13, 2021
    Ryecroft
    ST5 2BE Newcastle Under Lyme
    Ebenezer House
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gareth Stanley Jones
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		Jan 13, 2021
    Macon Court
    CW1 6EA Crewe
    7-9
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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