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Edwards Southwest Limited, BS4 3PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDWARDS SOUTHWEST LIMITED

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

This company is commonly known as Edwards Southwest Limited. The company was founded 18 years ago and was given the registration number 05680478. The firm's registered office is in BRISTOL. You can find them at 41 Sandy Park Road, Sandy Park Road, Bristol, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EDWARDS SOUTHWEST LIMITED
Company Number:05680478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:41 Sandy Park Road, Sandy Park Road, Bristol, England, BS4 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Gores Park, High Littleton, Bristol, England, BS39 6YG

Secretary10 February 2020Active
Ground Floor, 23 Westfield Park, Redland, Bristol, England, BS6 6LT

Director19 January 2006Active
81 West Hill, Portishead, Bristol, BS20 6LQ

Secretary19 January 2006Active
69, The Deans, Portishead, Bristol, BS20 6EQ

Secretary10 March 2008Active
48 Saxon Road, Bristol, BS2 9UG

Secretary27 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2006Active

People with Significant Control

Mr Mathew Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Ground Floor, 23 Westfield Park, Bristol, England, BS6 6LT
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 (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
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Address

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

Download
2023-12-04Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Persons with significant control

Change to a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Capital

Capital allotment shares.

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2020-02-22Officers

Appoint person secretary company with name date.

Download
2020-02-22Officers

Termination secretary company with name termination date.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-04Address

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

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download

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