UKBizDB.co.uk

EDWARD JAMES DEVELOPMENTS LTD

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

This company is commonly known as Edward James Developments Ltd. The company was founded 7 years ago and was given the registration number 10420388. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDWARD JAMES DEVELOPMENTS LTD
Company Number:10420388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director11 October 2016Active
C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, United Kingdom, GU9 8BB

Director07 April 2021Active
15, Partridge Way, Merrow Park, Guildford, United Kingdom, GU4 7DW

Director11 October 2016Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director06 February 2017Active

People with Significant Control

Mr Jonathan James Chattaway
Notified on:07 April 2021
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward David Shinton
Notified on:07 April 2021
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, The Granary, Hones Yard, Farnham, United Kingdom, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward James Property Group Ltd
Notified on:02 October 2018
Status:Active
Country of residence:England
Address:15 Partridge Way, Merrow Park, Guildford, England, GU4 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Double Line Limited
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Weber
Notified on:06 February 2017
Status:Active
Date of birth:May 1983
Nationality:Austrian
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan James Chattaway
Notified on:11 October 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edward David Shinton
Notified on:11 October 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.