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EDWARDSON ASSOCIATES LIMITED

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

This company is commonly known as Edwardson Associates Limited. The company was founded 22 years ago and was given the registration number 04413614. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, East Yorkshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDWARDSON ASSOCIATES LIMITED
Company Number:04413614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT

Secretary31 May 2002Active
Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT

Director01 December 2005Active
Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT

Director31 May 2002Active
Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT

Director30 April 2009Active
Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT

Director30 June 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 April 2002Active
Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT

Director31 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 April 2002Active

People with Significant Control

Mrs Philippa Jane Edwardson
Notified on:01 July 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
The Executors Of Vincent Roy Edwardson
Notified on:22 November 2019
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Paddock House, Middle Street South, Driffield, England, YO25 6PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Vincent Roy Edwardson
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Paddock House, 10 Middle Street South, Driffield, England, YO25 6PT
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 (8 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-07Incorporation

Memorandum articles.

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2022-07-07Resolution

Resolution.

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2022-07-05Capital

Capital variation of rights attached to shares.

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2022-07-05Capital

Capital name of class of shares.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Officers

Change person director company with change date.

Download
2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Officers

Termination director company with name termination date.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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