UKBizDB.co.uk

EDRADYNATE LIMITED

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

This company is commonly known as Edradynate Limited. The company was founded 84 years ago and was given the registration number 00354304. The firm's registered office is in ALTON. You can find them at Shalden Park Steading, Shalden, Alton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDRADYNATE LIMITED
Company Number:00354304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1939
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shalden Park Steading, Shalden, Alton, GU34 4DS

Secretary10 October 1995Active
Shalden Park Steading, Shalden, Alton, United Kingdom, GU34 4DS

Director23 April 2020Active
Shalden Park Steading, Shalden, Alton, England, GU34 4DS

Director23 April 2020Active
Shalden Park Steading, Shalden, Alton, GU34 4DS

Director-Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director-Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director03 September 2007Active
53 Green Lane, Farnham, GU9 8QE

Secretary-Active
Pine Ridge West Longdown Road, Lower Bourne, Farnham, GU10 3JS

Director-Active
The Smiddy House Salen Aros, Isle Of Mull, Argyll,

Director-Active
17 Deepdene, Haslemere, GU27 1RE

Director-Active
Four Winds, Stoneyfields, Farnham, GU9 8DU

Director-Active

People with Significant Control

Bassett Trust Limited
Notified on:31 January 2022
Status:Active
Country of residence:United Kingdom
Address:Shalden Park Steading, Shalden, Alton, United Kingdom, GU34 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ellis & Sons Amalgamated Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shalden Park Steading, Shalden, Alton, England, GU34 4DS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Capital

Legacy.

Download
2022-04-06Capital

Capital statement capital company with date currency figure.

Download
2022-04-06Insolvency

Legacy.

Download
2022-04-06Resolution

Resolution.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-28Capital

Legacy.

Download
2022-02-28Insolvency

Legacy.

Download
2022-02-28Resolution

Resolution.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Accounts

Accounts with accounts type small.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2019-10-05Accounts

Accounts with accounts type small.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-08-10Officers

Change person director company with change date.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.