EDGEWATER MANAGEMENT LIMITED

EDGEWATER MANAGEMENT LIMITED

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

    Company NameEDGEWATER MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI029752
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGEWATER MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDGEWATER MANAGEMENT LIMITED located?

    Registered Office Address
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422 Lisburn Road
    BT9 6GN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGEWATER MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EDGEWATER MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2025
    Next Confirmation Statement DueJul 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024
    OverdueNo

    What are the latest filings for EDGEWATER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    4 pagesCS01

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

    2 pagesAA

    Termination of appointment of Raymond Mc Gee as a director on Nov 21, 2023

    1 pagesTM01

    Secretary's details changed for Secretary Services Ltd on Jul 10, 2023

    1 pagesCH04

    Secretary's details changed for Secretary Services Ltd on Jul 10, 2023

    1 pagesCH04

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Thomas James Scott as a director on Apr 22, 2022

    2 pagesAP01

    Appointment of Ms Christine Lyons as a director on Apr 20, 2022

    2 pagesAP01

    Termination of appointment of Ezekiel Mccleary as a director on Apr 22, 2022

    1 pagesTM01

    Appointment of Mr Raymond Mc Gee as a director on Apr 20, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    7 pagesCS01

    Cessation of Helen Marie Mccormack as a person with significant control on Aug 01, 2016

    1 pagesPSC07

    Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016

    1 pagesPSC02

    Who are the officers of EDGEWATER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARY SERVICES LTD
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Secretary
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberNI031848
    143098230001
    LYONS, Christine
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandBritishTeacher295360780001
    SCOTT, Thomas James
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandBritishRetired295904020001
    BISHOP, Mary
    95 Edgewater
    Lsiburn
    BT27 5PZ County Down
    Secretary
    95 Edgewater
    Lsiburn
    BT27 5PZ County Down
    144417970001
    MCGUIGAN, Lyle
    11 Edgewater
    South Promenade
    BT33 0EY Newcastle
    Co Down
    Secretary
    11 Edgewater
    South Promenade
    BT33 0EY Newcastle
    Co Down
    144417960001
    MEEGAN, Teresa
    57 Hartswood
    Crumlin
    BT29 4PY Co Antrim
    Secretary
    57 Hartswood
    Crumlin
    BT29 4PY Co Antrim
    144418010001
    JONES, Frances
    45 Ardenlee Avenue
    Belfast
    BT6 0AB
    Director
    45 Ardenlee Avenue
    Belfast
    BT6 0AB
    BritishRetired144417980001
    MC GEE, Raymond
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandNorthern IrishRetired295251630001
    MCCLEARY, Ezekiel
    Calvertstown Road
    Bleary
    BT63 5NY Portadown
    1
    Director
    Calvertstown Road
    Bleary
    BT63 5NY Portadown
    1
    Northern IrelandBritishRetired143879170001
    MCGUIGAN, Lyle
    11 Edgewater
    South Promenade
    BT33 0EY Newcastle
    Co Down
    Director
    11 Edgewater
    South Promenade
    BT33 0EY Newcastle
    Co Down
    BritishReverend144417990001
    O'NARE, Patrick
    Apt 19 Edgewater
    South Promenade
    BT33 0EY Newcastle
    Director
    Apt 19 Edgewater
    South Promenade
    BT33 0EY Newcastle
    BritishRetired144418000001

    Who are the persons with significant control of EDGEWATER MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Services Ltd
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Aug 01, 2016
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi031848
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Helen Marie Mccormack
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Jul 05, 2016
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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