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EDWILL PROPERTIES LIMITED

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

This company is commonly known as Edwill Properties Limited. The company was founded 26 years ago and was given the registration number 03525280. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EDWILL PROPERTIES LIMITED
Company Number:03525280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Secretary11 March 1998Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director11 March 1998Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director11 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 March 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 March 1998Active

People with Significant Control

Mr Michael William Barton
Notified on:08 June 2022
Status:Active
Date of birth:May 1957
Nationality:British
Address:21, Navigation Business Village, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gale Suzanne Barton
Notified on:08 June 2022
Status:Active
Date of birth:November 1955
Nationality:British
Address:21, Navigation Business Village, Preston, PR2 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gale Suzanne Barton
Notified on:01 July 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:21, Navigation Business Village, Preston, PR2 2YP
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 (7 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
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Notification of a person with significant control statement.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-01Persons with significant control

Notification of a person with significant control statement.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Capital

Capital allotment shares.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Officers

Change person director company with change date.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

Download

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