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EDG PROPERTY COVENTRY LIMITED

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

This company is commonly known as Edg Property Coventry Limited. The company was founded 8 years ago and was given the registration number 09585731. The firm's registered office is in SOLIHULL. You can find them at Corner Oak, 1 Homer Road, Solihull, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDG PROPERTY COVENTRY LIMITED
Company Number:09585731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Century Court, Tolpits Lane, Watford, England, WD18 9PX

Director22 May 2017Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director12 May 2015Active
Corner Oak, 1 Homer Road, Solihull, England, B91 3QG

Director24 July 2015Active

People with Significant Control

Mr Robert Anthony Black
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Spain
Address:7b And 8b, 50, Gibraltar, Spain, GX11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Anthony Edginton
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Acasto Fields Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:21, Engineer Lane, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-21Dissolution

Dissolution application strike off company.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-09Resolution

Resolution.

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2021-09-09Resolution

Resolution.

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2021-09-09Capital

Capital name of class of shares.

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2021-09-09Incorporation

Memorandum articles.

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2021-09-09Resolution

Resolution.

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2021-09-09Capital

Capital variation of rights attached to shares.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-11-29Mortgage

Mortgage satisfy charge full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-24Resolution

Resolution.

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