AEDIFICA UK (MARSTON) LIMITED
Overview
| Company Name | AEDIFICA UK (MARSTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13816311 |
| 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 AEDIFICA UK (MARSTON) LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is AEDIFICA UK (MARSTON) LIMITED located?
| Registered Office Address | 13 Hanover Square W1S 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEDIFICA UK (MARSTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLINTWICK MARSTON MORETAINE PROPCO LIMITED | Dec 23, 2021 | Dec 23, 2021 |
What are the latest accounts for AEDIFICA UK (MARSTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AEDIFICA UK (MARSTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for AEDIFICA UK (MARSTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Crestbridge Uk Limited as a secretary on Oct 21, 2022 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 138163110003 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed flintwick marston moretaine propco LIMITED\certificate issued on 04/10/22 | 3 pages | CERTNM | ||||||||||
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Cessation of Flintwick Midco Vb Limited as a person with significant control on Sep 23, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Aedifica Uk Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Lawrence Neil Tomlinson as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Miles Raven as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Graeme Lowe as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Goodwin Frankland as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dermot Christopher Callinan as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 13 Hanover Square London W1S 1HN on Oct 04, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Bruce Layland Walker as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AEDIFICA UK (MARSTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| BOGAERTS, Sven Andre | Director | Hanover Square W1S 1HN London 13 England | Belgium | Belgian | Director | 300764390001 | ||||||||
| DAERDEN, Ingrid Maria | Director | Hanover Square W1S 1HN London 13 England | Belgium | Belgian | Director | 300764640001 | ||||||||
| KENNEDY, Richard John | Director | Hanover Square W1S 1HN London 13 England | England | Irish | Director | 291841320001 | ||||||||
| WALKER, Bruce Layland | Director | Hanover Square W1S 1HN London 13 England | England | British | Director | 251057220002 | ||||||||
| CALLINAN, Dermot Christopher | Director | Hanover Square W1S 1HN London 13 England | England | British | Accountant | 275189240001 | ||||||||
| FRANKLAND, Nicholas Goodwin | Director | Hanover Square W1S 1HN London 13 England | England | British | Chief Operating Officer | 265402660001 | ||||||||
| LOWE, Matthew Graeme | Director | Hanover Square W1S 1HN London 13 England | United Kingdom | British | Group Commercial Director | 171338220002 | ||||||||
| RAVEN, Philip Miles | Director | Hanover Square W1S 1HN London 13 England | United Kingdom | British | Lawyer | 270599840001 | ||||||||
| TOMLINSON, Lawrence Neil | Director | Hanover Square W1S 1HN London 13 England | United Kingdom | British | Chairman | 249242600001 |
Who are the persons with significant control of AEDIFICA UK (MARSTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aedifica Uk Limited | Sep 23, 2022 | Hanover Square W1S 1HN London 13 England | No | ||||||||||
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Natures of Control
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| Flintwick Midco Vb Limited | Jun 09, 2022 | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Flintwick Midco Devco Limited | Dec 23, 2021 | Isabella Road Garforth LS25 2DY Leeds Helios 47 | Yes | ||||||||||
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Natures of Control
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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