EDGEWATER MANAGEMENT LIMITED

Overview

Company Name	EDGEWATER MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI029752
Jurisdiction	Northern Ireland
Date of Creation	Jul 05, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for EDGEWATER MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for EDGEWATER MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

Mar 28, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Nov 21, 2023	Termination of appointment of Raymond Mc Gee as a director on Nov 21, 2023	1 pages	TM01

Jul 10, 2023	Secretary's details changed for Secretary Services Ltd on Jul 10, 2023	1 pages	CH04

Jul 10, 2023	Secretary's details changed for Secretary Services Ltd on Jul 10, 2023	1 pages	CH04

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

May 17, 2022	Appointment of Mr Thomas James Scott as a director on Apr 22, 2022	2 pages	AP01

May 03, 2022	Appointment of Ms Christine Lyons as a director on Apr 20, 2022	2 pages	AP01

Apr 28, 2022	Termination of appointment of Ezekiel Mccleary as a director on Apr 22, 2022	1 pages	TM01

Apr 28, 2022	Appointment of Mr Raymond Mc Gee as a director on Apr 20, 2022	2 pages	AP01

Sep 16, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 05, 2021 with updates	5 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 05, 2019 with updates	5 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 05, 2018 with updates	5 pages	CS01

Apr 16, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 05, 2017 with updates	7 pages	CS01

Jul 14, 2017	Cessation of Helen Marie Mccormack as a person with significant control on Aug 01, 2016	1 pages	PSC07

Jul 13, 2017	Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016	1 pages	PSC02

View All Filings

Who are the officers of EDGEWATER MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SECRETARY SERVICES LTD

Feb 28, 2007

Secretary

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	NI031848

143098230001

LYONS, Christine

Apr 20, 2022

Director

c/o C/O Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

British

1959-5

Teacher

295360780001

SCOTT, Thomas James

Apr 22, 2022

Director

c/o C/O Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

British

1941-5

Retired

295904020001

BISHOP, Mary

Jul 05, 1995

Jun 27, 2005

Secretary

95 Edgewater

Lsiburn

BT27 5PZ County Down

144417970001

MCGUIGAN, Lyle

Jul 05, 1995

Mar 01, 2004

Secretary

11 Edgewater

South Promenade

BT33 0EY Newcastle

Co Down

144417960001

MEEGAN, Teresa

May 31, 2005

Feb 28, 2007

Secretary

57 Hartswood

Crumlin

BT29 4PY Co Antrim

144418010001

JONES, Frances

Jul 05, 1995

Jan 02, 2005

Director

45 Ardenlee Avenue

Belfast

BT6 0AB

British

1941-7

Retired

144417980001

MC GEE, Raymond

Apr 20, 2022

Nov 21, 2023

Director

c/o C/O Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Northern Irish

1954-1

Retired

295251630001

MCCLEARY, Ezekiel

Mar 07, 2008

Apr 22, 2022

Director

Calvertstown Road

Bleary

BT63 5NY Portadown

Northern Ireland

British

1935-12

Retired

143879170001

MCGUIGAN, Lyle

Jul 05, 1995

Oct 14, 2003

Director

11 Edgewater

South Promenade

BT33 0EY Newcastle

Co Down

British

1946-12

Reverend

144417990001

O'NARE, Patrick

Jan 02, 2005

Feb 04, 2009

Director

Apt 19 Edgewater

South Promenade

BT33 0EY Newcastle

British

1937-6

Retired

144418000001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Services Ltd

Aug 01, 2016

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni031848

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Miss Helen Marie Mccormack

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.

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.
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