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ROSTANCE EDWARDS LIMITED

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

This company is commonly known as Rostance Edwards Limited. The company was founded 25 years ago and was given the registration number 03655701. The firm's registered office is in CANNOCK. You can find them at 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ROSTANCE EDWARDS LIMITED
Company Number:03655701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Director26 May 2000Active
1, & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT

Director01 January 2017Active
1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Director06 August 2012Active
129, Rugeley Road, Hazel Slade, Cannock, United Kingdom, WS12 0PG

Secretary26 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 1998Active
13 Horton Close, Sedgley, Dudley, DY3 3TL

Director26 October 1998Active
1 & 2 Heritage Park, Hayes Way, Cannock, Uk, WS11 7LT

Director22 October 2012Active
1, & 2 Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Director26 October 1998Active

People with Significant Control

Mr Andrew Paul Pountney
Notified on:26 October 2017
Status:Active
Date of birth:October 1980
Nationality:British
Address:1, & 2 Heritage Park, Cannock, WS11 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Barry James Edwards
Notified on:26 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:1, & 2 Heritage Park, Cannock, WS11 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Termination director company with name termination date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type unaudited abridged.

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2017-01-26Officers

Appoint person director company with name date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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