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EDISON HOMES LIMITED

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

This company is commonly known as Edison Homes Limited. The company was founded 9 years ago and was given the registration number 09472765. The firm's registered office is in ASCOT. You can find them at 9 Crossways London Road, Sunninghill, Ascot, Berkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EDISON HOMES LIMITED
Company Number:09472765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9 Crossways London Road, Sunninghill, Ascot, Berkshire, England, SL5 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Director05 March 2015Active
29, Aggisters Lane, Barkham, Wokingham, England, RG41 4DW

Director05 March 2015Active

People with Significant Control

Mr Philip William Russell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:9 Crossways, London Road, Ascot, England, SL5 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Dale Wade
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:29, Aggisters Lane, Wokingham, England, RG41 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Gazette

Gazette dissolved liquidation.

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2023-11-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-23Insolvency

Liquidation disclaimer notice.

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2023-08-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-03Address

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

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2023-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-03Resolution

Resolution.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Change account reference date company previous extended.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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