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EDGEGUIDE LIMITED

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

This company is commonly known as Edgeguide Limited. The company was founded 47 years ago and was given the registration number 01280417. The firm's registered office is in SURBITON. You can find them at 298 Ewell Road, , Surbiton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDGEGUIDE LIMITED
Company Number:01280417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:298 Ewell Road, Surbiton, Surrey, KT6 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS

Director30 April 2015Active
337 Garratt Lane, Earlsfield, London, SW18 4DX

Secretary17 February 2004Active
35 Roehampton Lane, London, SW15 6UG

Secretary-Active
95 Station Road, Hampton, TW12 2BD

Corporate Secretary11 January 1999Active
5 Bramcote Road, Putney, London, SW15 6UG

Director-Active
64 Ridge Road, Sutton, SM3 9LJ

Director17 February 2004Active

People with Significant Control

Mr Paul Ian Chevalier
Notified on:01 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Byne Cottage, Manleys Hill, Pulborough, England, RH20 4BN
Nature of control:
  • Significant influence or control
Miss Christine Dent
Notified on:01 July 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Longacre, Green Lane, Chessington, United Kingdom, KT9 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Escalus Properties Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person secretary company.

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2024-01-31Persons with significant control

Change to a person with significant control without name date.

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2024-01-30Address

Change registered office address company with date old address new address.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-11Officers

Change person director company with change date.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-01-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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