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EDGEMEAD LIMITED

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

This company is commonly known as Edgemead Limited. The company was founded 32 years ago and was given the registration number 02702314. The firm's registered office is in COVENTRY. You can find them at Nde Buildings, Aldbourne Road Works, Coventry, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EDGEMEAD LIMITED
Company Number:02702314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nde Buildings, Aldbourne Road Works, Coventry, West Midlands, CV1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nde Buildings, Aldbourne Road Works, Coventry, England, CV1 4EQ

Secretary01 June 2000Active
Nde Buildings, Aldbourne Road Works, Coventry, England, CV1 4EQ

Director16 August 2000Active
Nde Buildings, Aldbourne Road Works, Coventry, England, CV1 4EQ

Director16 August 2000Active
Ashfield, Bottom Lane Seer Green, Beaconsfield, HP9 2UH

Secretary-Active
32 Norreys Avenue, Oxford, OX1 4SS

Director-Active
Chevin Brae, Chevin Road, Milford, DE56 0QH

Director-Active
Mill Farm, Bembridge, PO35 5SQ

Director-Active
4 West Waye, High Wycombe, HP13 5PT

Director-Active

People with Significant Control

Mrs Joy Edgington
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Nde Buildings, Aldbourne Road Works, Coventry, England, CV1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Neil Edgington
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Nde Buildings, Aldbourne Road Works, Coventry, England, CV1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-10-21Officers

Change person director company with change date.

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2014-10-21Officers

Change person director company with change date.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Officers

Change person director company with change date.

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2014-01-20Officers

Change person director company with change date.

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2014-01-20Officers

Change person secretary company with change date.

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