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EDISON ESTATES LIMITED

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

This company is commonly known as Edison Estates Limited. The company was founded 4 years ago and was given the registration number 12132575. The firm's registered office is in STAMFORD. You can find them at 5 Bramble Grove, , Stamford, Lincolnshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDISON ESTATES LIMITED
Company Number:12132575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Bramble Grove, Stamford, Lincolnshire, United Kingdom, PE9 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4 London Road, Spalding, England, PE11 2TA

Director26 May 2023Active
1-4, London Road, Spalding, England, PE11 2TA

Director31 July 2019Active
1-4 London Road, Spalding, United Kingdom, PE11 2TA

Director01 September 2022Active

People with Significant Control

Mr Callum Liam Bowyer
Notified on:01 September 2022
Status:Active
Date of birth:June 1994
Nationality:British
Country of residence:United Kingdom
Address:1-4 London Road, Spalding, United Kingdom, PE11 2TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Geoffrey Needham
Notified on:31 July 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:1-4, London Road, Spalding, England, PE11 2TA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2024-02-23Officers

Termination director company with name termination date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Appoint person director company with name date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

Download
2021-08-04Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Persons with significant control

Change to a person with significant control.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Address

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

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Incorporation

Incorporation company.

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