This company is commonly known as Edinburgh Way Management Company Limited. The company was founded 4 years ago and was given the registration number 12215931. The firm's registered office is in LONDON. You can find them at 9a Macklin Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | EDINBURGH WAY MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12215931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9a Macklin Street, London, WC2B 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114-116, Fore Street, Hertford, England, SG14 1AJ | Corporate Secretary | 19 February 2024 | Active |
| 114-116, Fore Street, Hertford, England, SG14 1AJ | Director | 06 December 2023 | Active |
| 114-116, Fore Street, Hertford, England, SG14 1AJ | Director | 06 December 2023 | Active |
| 9a, Macklin Street, London, WC2B 5NE | Secretary | 19 September 2019 | Active |
| 9a, Macklin Street, London, WC2B 5NE | Director | 19 September 2019 | Active |
| The Weston Group Business Centre, Parsonage Road, Takeley, England, CM22 6PU | Director | 22 November 2022 | Active |
| 9a, Macklin Street, London, England, WC2B 5NE | Director | 19 September 2019 | Active |
| Weston Homes Plc | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Weston Group Business Centre, Parsonage Road, Takeley, England, CM22 6PU |
| Nature of control | : |
|
| Mr Mark Alan Williams | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Address | : | 9a, Macklin Street, London, WC2B 5NE |
| Nature of control | : |
|
| Mr Andrew John Spalton | ||
| Notified on | : | 19 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a, Macklin Street, London, England, WC2B 5NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2024-01-05 | Incorporation | Memorandum articles. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
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