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ED'S GROUP LIMITED

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

This company is commonly known as Ed's Group Limited. The company was founded 18 years ago and was given the registration number 05620450. The firm's registered office is in ESHER. You can find them at Thames Ditton & Esher Golf Club, Portsmouth Road, Esher, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ED'S GROUP LIMITED
Company Number:05620450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Thames Ditton & Esher Golf Club, Portsmouth Road, Esher, Surrey, KT10 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Ditton & Esher Golf Club, Portsmouth Road, Esher, England, KT10 9AL

Secretary27 June 2006Active
Thames Ditton & Esher Golf Club, Portsmouth Road, Esher, England, KT10 9AL

Director11 November 2005Active
Flat 11 75 Warwick Square, London, SW1V 2AR

Secretary11 November 2005Active

People with Significant Control

Mr Edward Rupert Mauleverer
Notified on:10 November 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Thames Ditton & Esher Golf Club, Portsmouth Road, Esher, KT10 9AL
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 (8 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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type micro entity.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Address

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

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2014-06-18Resolution

Resolution.

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2014-04-16Address

Change registered office address company with date old address.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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