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EDRINGTON INVESTMENTS LIMITED

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

This company is commonly known as Edrington Investments Limited. The company was founded 15 years ago and was given the registration number 06615705. The firm's registered office is in MINDRUM. You can find them at 1 Thompson's Walls, , Mindrum, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDRINGTON INVESTMENTS LIMITED
Company Number:06615705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Thompson's Walls, Mindrum, Northumberland, TD12 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Thompson's Walls, Mindrum, England, TD12 4QT

Director10 June 2008Active

People with Significant Control

Mr Adam Peter Alexander Waugh
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:1, Thompson's Walls, Mindrum, TD12 4QT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2017-07-02Confirmation statement

Confirmation statement with updates.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-07-02Accounts

Accounts with accounts type dormant.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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