This company is commonly known as The Edge Estates (uk) Limited. The company was founded 21 years ago and was given the registration number 04461852. The firm's registered office is in CARDIFF. You can find them at 59 Llandennis Avenue, , Cardiff, Caerdydd. This company's SIC code is 41100 - Development of building projects.
| Name | : | THE EDGE ESTATES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04461852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 14 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59 Llandennis Avenue, Cardiff, Caerdydd, Wales, CF23 6JF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Llandennis Avenue, Cardiff, Wales, CF23 6JF | Director | 20 June 2002 | Active |
| 5 Ely Road Apt 1, Llandaff, Cardiff, CF5 2JE | Secretary | 20 June 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 14 June 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 14 June 2002 | Active |
| Ms Linzi Joy Adams | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 59, Llandennis Avenue, Cardiff, Wales, CF23 6JF |
| Nature of control | : |
|
| Mr Daniel James Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 59, Llandennis Avenue, Cardiff, Wales, CF23 6JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-10 | Change of constitution | Statement of companys objects. | Download |
| 2021-04-10 | Resolution | Resolution. | Download |
| 2021-04-10 | Incorporation | Memorandum articles. | Download |
| 2021-04-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-10 | Capital | Capital name of class of shares. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
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