EDGEWATER LIMITED

Overview

Company Name	EDGEWATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI037279
Jurisdiction	Northern Ireland
Date of Creation	Nov 03, 1999

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 LIMITED?

Construction of domestic buildings (41202) / Construction

Where is EDGEWATER LIMITED located?

Registered Office Address	3 Ballytrustan Road Downpatrick BT30 7AQ
Undeliverable Registered Office Address	No

What are the latest accounts for EDGEWATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for EDGEWATER LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Change of details for Mr Michael Desmond Galloway as a person with significant control on Oct 01, 2018	2 pages	PSC04

Nov 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with updates	4 pages	CS01

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Registration of charge NI0372790030, created on Jan 23, 2020	11 pages	MR01

Nov 28, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Appointment of Mrs Heather Louise Baird as a director on Feb 04, 2019	2 pages	AP01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	5 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 03, 2017 with no updates	3 pages	CS01

Feb 23, 2017	Appointment of Mr Austin Richard Baird as a director on Jan 01, 2017	2 pages	AP01

Dec 13, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 03, 2016 with updates	5 pages	CS01

Feb 10, 2016	Satisfaction of charge 10 in full	4 pages	MR04

Feb 02, 2016	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of EDGEWATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLOWAY, Michael Desmond 3 Ballytrustan Road Downpatrick BT30 7AQ Co. Down N. Ireland	Nov 15, 2006		Secretary	3 Ballytrustan Road Downpatrick BT30 7AQ Co. Down N. Ireland		Northern Irish			144859640001
BAIRD, Austin Richard The Lane, Station Road BT18 0BJ Holywood 1 Northern Ireland	Jan 01, 2017		Director	The Lane, Station Road BT18 0BJ Holywood 1 Northern Ireland	Northern Ireland	British	1966-4	Director	214780110001
BAIRD, Heather Louise 3 Ballytrustan Road Downpatrick BT30 7AQ	Feb 04, 2019		Director	3 Ballytrustan Road Downpatrick BT30 7AQ	Northern Ireland	British	1974-3	Admin Assistant	255392820001
GALLOWAY, Michael Desmond 3 Ballytrustan Road Downpatrick BT30 7AQ Co Down	Dec 01, 1999		Director	3 Ballytrustan Road Downpatrick BT30 7AQ Co Down	Northern Ireland	Northern Irish	1960-6	Building Contractor	144859640001
CURRAN, Mark 24 St Patricks View Downpatrick BT30 7HW Co Down	Nov 21, 2005	Nov 16, 2006	Secretary	24 St Patricks View Downpatrick BT30 7HW Co Down					145792440001
FLANAGAN, Kevin James Bridgewater House 86 Church Road BT30 9HR Crossgar Co Down	Nov 03, 1999	Nov 21, 2005	Secretary	Bridgewater House 86 Church Road BT30 9HR Crossgar Co Down					145792390001
FLANAGAN, Kevin James Bridgewater House 86 Church Road BT30 9HR Crossgar Co Down	Dec 01, 1999	Nov 21, 2005	Director	Bridgewater House 86 Church Road BT30 9HR Crossgar Co Down	Northern Ireland	Irish	1947-9	Company Director	143703970001
GALLOWAY, Geraldine 3 Ballytrustan Road Downpatrick BT30 1AQ Co. Down N. Ireland	Nov 15, 2006	Sep 30, 2012	Director	3 Ballytrustan Road Downpatrick BT30 1AQ Co. Down N. Ireland	Northern Ireland	Irish	1960-3	Building Contractor	145792460001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Nov 03, 1999	Dec 01, 1999	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
MCNEILL, Eleanor Shirley 29 Glenview Drive Lurgan BT66 7ES Armagh	Nov 03, 1999	Dec 01, 1999	Director	29 Glenview Drive Lurgan BT66 7ES Armagh	Northern Ireland	British	1960-3	Private Secretary	144882980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGEWATER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Desmond Galloway Ballytrustan Road BT30 7AQ Downpatrick 3 Northern Ireland	Apr 06, 2016	Ballytrustan Road BT30 7AQ Downpatrick 3 Northern Ireland	No
	Nationality: Northern Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
license: CC0