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EDGEMOOR INVESTMENTS LIMITED

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

This company is commonly known as Edgemoor Investments Limited. The company was founded 63 years ago and was given the registration number 00676179. The firm's registered office is in LIVERPOOL. You can find them at 375 Eaton Road, West Derby, Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDGEMOOR INVESTMENTS LIMITED
Company Number:00676179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:375 Eaton Road, West Derby, Liverpool, Merseyside, England, L12 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
375 Eaton Road, West Derby, Liverpool, England, L12 2AH

Director-Active
375 Eaton Road, West Derby, Liverpool, England, L12 2AH

Secretary-Active
375 Eaton Road, West Derby, Liverpool, England, L12 2AH

Director-Active
Oceanside Rest Home, 33 Chelderton Avenue, Davenport, N Zealand,

Director-Active

People with Significant Control

Mr John Ruddock
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:England
Address:375 Eaton Road, West Derby, Liverpool, England, L12 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sybil May Ruddock
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:375 Eaton Road, West Derby, Liverpool, England, L12 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Termination secretary company with name termination date.

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2018-04-03Persons with significant control

Cessation of a person with significant control.

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2018-04-03Officers

Termination director company with name termination date.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Officers

Change person secretary company with change date.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Address

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

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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