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EDGELEY CONSTRUCTION LTD

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

This company is commonly known as Edgeley Construction Ltd. The company was founded 14 years ago and was given the registration number 07194014. The firm's registered office is in CROYDON. You can find them at 25 Tait Road, , Croydon, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDGELEY CONSTRUCTION LTD
Company Number:07194014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Tait Road, Croydon, England, CR0 2DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Tait Road, Croydon, England, CR0 2DP

Director01 January 2015Active
25, Tait Road, Croydon, England, CR0 2DP

Director18 March 2010Active
25, Tait Road, Croydon, England, CR0 2DP

Director14 May 2012Active
Spinners, Coulsdon Lane, Chipstead, Coulsdon, England, CR5 3QL

Secretary18 March 2010Active
37, The Vale, Coulsdon, England, CR52AU

Director18 March 2010Active

People with Significant Control

Mrs Tina Anne Brett
Notified on:08 June 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:25, Tait Road, Croydon, England, CR0 2DP
Nature of control:
  • Significant influence or control
Mr James John Brett
Notified on:09 September 2019
Status:Active
Date of birth:September 1990
Nationality:English
Country of residence:England
Address:25, Tait Road, Croydon, England, CR0 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Open Edgeley Group Ltd
Notified on:09 September 2019
Status:Active
Country of residence:England
Address:Unit 25, Tait Road, Croydon, England, CR0 2DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
James John Brett
Notified on:02 January 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:25, Tait Road, Croydon, England, CR0 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tina Anne Brett
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Spinners, Coulsdon Lane, Coulsdon, England, CR5 3QL
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 (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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-06-29Officers

Change person director company with change date.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-11Officers

Change person director company with change date.

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2022-07-11Officers

Change person director company with change date.

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2022-04-07Capital

Capital name of class of shares.

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2022-03-14Accounts

Accounts amended with accounts type total exemption full.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Persons with significant control

Change to a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Persons with significant control

Change to a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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