EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD
Overview
| Company Name | EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14141410 |
| 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 EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD located?
| Registered Office Address | 1st Floor 70 Jermyn Street SW1Y 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graham Richard Peat as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Dene Carl Main as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Cessation of Dene Carl Main as a person with significant control on Jun 30, 2026 | 1 pages | PSC07 | ||
Appointment of Mr Martin Anthony Cooke as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kerry Lynne Buston as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Cessation of Kerry Lynne Buston as a person with significant control on Apr 08, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 21 pages | NEWINC | ||
Who are the officers of EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Apex Court Woodlands BS32 4JT Bristol 14 United Kingdom | Ireland | Irish | 270014960001 | |||||
| PEAT, Graham Richard | Director | Apex Court Woodlands BS32 4JT Bristol 14 United Kingdom | England | British | 344119120001 | |||||
| BUSTON, Kerry Lynne | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | United Kingdom | British | 285387150001 | |||||
| MAIN, Dene Carl | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | United Kingdom | British | 285386940001 |
Who are the persons with significant control of EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dene Carl Main | May 30, 2022 | 70 Jermyn Street SW1Y 6NY London 1st Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kerry Lynne Buston | May 30, 2022 | 70 Jermyn Street SW1Y 6NY London 1st Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2026 | 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