EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD

EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD

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

    Company NameEDGELAKE RESIDENTS MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14141410
    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 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 AddressNo

    What are the latest accounts for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Graham Richard Peat as a director on Jun 30, 2026

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Dene Carl Main as a director on Jun 30, 2026

    1 pagesTM01

    Cessation of Dene Carl Main as a person with significant control on Jun 30, 2026

    1 pagesPSC07

    Appointment of Mr Martin Anthony Cooke as a director on Jun 30, 2026

    2 pagesAP01

    Confirmation statement made on May 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Kerry Lynne Buston as a director on Apr 08, 2026

    1 pagesTM01

    Cessation of Kerry Lynne Buston as a person with significant control on Apr 08, 2026

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2023

    1 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Incorporation

    21 pagesNEWINC

    Who are the officers of EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Martin Anthony
    Apex Court
    Woodlands
    BS32 4JT Bristol
    14
    United Kingdom
    Director
    Apex Court
    Woodlands
    BS32 4JT Bristol
    14
    United Kingdom
    IrelandIrish270014960001
    PEAT, Graham Richard
    Apex Court
    Woodlands
    BS32 4JT Bristol
    14
    United Kingdom
    Director
    Apex Court
    Woodlands
    BS32 4JT Bristol
    14
    United Kingdom
    EnglandBritish344119120001
    BUSTON, Kerry Lynne
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    Director
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    United KingdomBritish285387150001
    MAIN, Dene Carl
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    Director
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    United KingdomBritish285386940001

    Who are the persons with significant control of EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dene Carl Main
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    May 30, 2022
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kerry Lynne Buston
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    May 30, 2022
    70 Jermyn Street
    SW1Y 6NY London
    1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for EDGELAKE RESIDENTS MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2026The 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