UKBizDB.co.uk

EDWARDIAN MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Edwardian Management Services Limited. The company was founded 40 years ago and was given the registration number 01758683. The firm's registered office is in MIDDX. You can find them at 140 Bath Road, Hayes, Middx, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDWARDIAN MANAGEMENT SERVICES LIMITED
Company Number:01758683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:140 Bath Road, Hayes, Middx, UB3 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173, Cleveland Street, London, United Kingdom, W1T 6QR

Secretary-Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director08 March 2022Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director12 June 2001Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director-Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director31 March 2020Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director31 March 2020Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director-Active
173, Cleveland Street, London, United Kingdom, W1T 6QR

Director31 March 2020Active
Bramble Cottage, Bigfrith Lane, Cookham Dean, SL6 9PH

Director-Active
187 Stanmore Hill, Stanmore, HA7 3HA

Director-Active
140 Bath Road, Hayes, Middx, UB3 5AW

Director-Active
140 Bath Road, Hayes, Middx, UB3 5AW

Director01 January 1999Active
Three Oaks Beacon Road, Ditchling, Hassocks, BN6 8XB

Director-Active
7 Stanhope Way, Sevenoaks, TN13 2DZ

Director-Active
140 Bath Road, Hayes, Middx, UB3 5AW

Director-Active
85 Burkes Road, Beaconsfield, HP9 1EW

Director-Active

People with Significant Control

Edwardian Hotels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:173, Cleveland Street, London, England, W1T 6QR
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
2024-01-19Officers

Change person director company with change date.

Download
2024-01-18Officers

Change person director company with change date.

Download
2024-01-18Officers

Change person director company with change date.

Download
2024-01-18Officers

Change person director company with change date.

Download
2024-01-18Persons with significant control

Change to a person with significant control.

Download
2024-01-17Address

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

Download
2023-10-06Accounts

Accounts with accounts type small.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Officers

Appoint person director company with name date.

Download
2020-04-07Officers

Appoint person director company with name date.

Download
2020-04-07Officers

Appoint person director company with name date.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2019-08-12Accounts

Accounts with accounts type full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.