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EDWARDS` INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Edwards` Investment Properties Limited. The company was founded 15 years ago and was given the registration number 06838412. The firm's registered office is in CARDIFF. You can find them at 43 Denison Way, St Fagans, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDWARDS` INVESTMENT PROPERTIES LIMITED
Company Number:06838412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Denison Way, St Fagans, Cardiff, Wales, CF5 4SG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA

Director05 March 2009Active
5, Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA

Director01 January 2018Active
3 Clarke Street, Ely, Cardiff, CF5 5AL

Director05 March 2009Active
33, - 35 Cathedral Road, Cardiff, CF11 9HB

Corporate Secretary05 March 2009Active
10 The Avenue, Llandaff, Cardiff, CF5 2LQ

Director05 March 2009Active

People with Significant Control

Mrs Tracey Lynn Birtles
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Wales
Address:5, Springfield Close, Cardiff, Wales, CF5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Douglas Edwards
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Wales
Address:5, Springfield Close, Cardiff, Wales, CF5 6DA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-09Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-05-24Address

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

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2023-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Address

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

Download
2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Officers

Appoint person director company with name date.

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2018-01-08Accounts

Accounts with accounts type micro entity.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

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