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EDBROOK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edbrook Properties Limited. The company was founded 3 years ago and was given the registration number 12774326. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at The Keepers, Symn Lane, Wotton-under-edge, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDBROOK PROPERTIES LIMITED
Company Number:12774326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Keepers, Symn Lane, Wotton-under-edge, Gloucestershire, United Kingdom, GL12 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD

Director28 July 2020Active
The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD

Director28 July 2020Active
The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD

Director28 July 2020Active
The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD

Director28 July 2020Active

People with Significant Control

Mr Aidan George Loughnane
Notified on:28 July 2020
Status:Active
Date of birth:May 2000
Nationality:British
Country of residence:United Kingdom
Address:The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shaenna Jill Loughnane
Notified on:28 July 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD
Nature of control:
  • Voting rights 25 to 50 percent
Miss Erin Rose Loughnane
Notified on:28 July 2020
Status:Active
Date of birth:May 2002
Nationality:British
Country of residence:United Kingdom
Address:The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Phillip John Loughnane
Notified on:28 July 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:The Keepers, Symn Lane, Wotton-Under-Edge, United Kingdom, GL12 7BD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

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2022-01-20Accounts

Change account reference date company previous shortened.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-07-28Incorporation

Incorporation company.

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