EDGEWATER MANAGEMENT LIMITED
Overview
Company Name | EDGEWATER MANAGEMENT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI029752 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for EDGEWATER MANAGEMENT LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Jul 05, 2025 |
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Next Confirmation Statement Due | Jul 19, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 05, 2024 |
Overdue | No |
What are the latest filings for EDGEWATER MANAGEMENT LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Termination of appointment of Raymond Mc Gee as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Secretary Services Ltd on Jul 10, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Secretary Services Ltd on Jul 10, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas James Scott as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Appointment of Ms Christine Lyons as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ezekiel Mccleary as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Raymond Mc Gee as a director on Apr 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with updates | 7 pages | CS01 | ||
Cessation of Helen Marie Mccormack as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||
Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016 | 1 pages | PSC02 | ||
Who are the officers of EDGEWATER MANAGEMENT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SECRETARY SERVICES LTD | Secretary | Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143098230001 | ||||||||||||||
LYONS, Christine | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | British | Teacher | 295360780001 | ||||||||||||
SCOTT, Thomas James | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | British | Retired | 295904020001 | ||||||||||||
BISHOP, Mary | Secretary | 95 Edgewater Lsiburn BT27 5PZ County Down | 144417970001 | |||||||||||||||
MCGUIGAN, Lyle | Secretary | 11 Edgewater South Promenade BT33 0EY Newcastle Co Down | 144417960001 | |||||||||||||||
MEEGAN, Teresa | Secretary | 57 Hartswood Crumlin BT29 4PY Co Antrim | 144418010001 | |||||||||||||||
JONES, Frances | Director | 45 Ardenlee Avenue Belfast BT6 0AB | British | Retired | 144417980001 | |||||||||||||
MC GEE, Raymond | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | Northern Irish | Retired | 295251630001 | ||||||||||||
MCCLEARY, Ezekiel | Director | Calvertstown Road Bleary BT63 5NY Portadown 1 | Northern Ireland | British | Retired | 143879170001 | ||||||||||||
MCGUIGAN, Lyle | Director | 11 Edgewater South Promenade BT33 0EY Newcastle Co Down | British | Reverend | 144417990001 | |||||||||||||
O'NARE, Patrick | Director | Apt 19 Edgewater South Promenade BT33 0EY Newcastle | British | Retired | 144418000001 |
Who are the persons with significant control of EDGEWATER MANAGEMENT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Secretary Services Ltd | Aug 01, 2016 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No | ||||||||||
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Natures of Control
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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
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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