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EDWARD INVESTMENTS LIMITED

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

This company is commonly known as Edward Investments Limited. The company was founded 64 years ago and was given the registration number 00654559. The firm's registered office is in TADWORTH. You can find them at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDWARD INVESTMENTS LIMITED
Company Number:00654559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England, KT20 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanners, Tumber Street, Headley, Epsom, KT18 6PP

Director-Active
West Barton Barn, Little Silver Cadeleigh, Tiverton, EX16 8HJ

Director-Active
Ivy Cottage, Heathfield, Reigate Heath, RH2 8QR

Secretary22 December 2000Active
Baldorcroft, The Avenue, Tadworth, KT20 5DG

Secretary-Active
Baldorcroft, The Avenue, Tadworth, KT20 5DG

Director-Active
Baldorcroft, The Avenue, Tadworth, KT20 5DG

Director-Active

People with Significant Control

Mr Martin James Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST
Nature of control:
  • Significant influence or control
Mr Paul Edward Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Unit 5, Woodcote Mews, Chequers Lane, Tadworth, England, KT20 7ST
Nature of control:
  • Significant influence or control
Residual Assets Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crown House Mews, Chequers Lane, Tadworth, England, KT20 7ST
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 (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
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-16Address

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

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-27Officers

Termination secretary company with name termination date.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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2015-10-10Mortgage

Mortgage satisfy charge full.

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