Edes Estates Limited

General information

Name:

Edes Estates Ltd

Office Address:

County Hall West Street PO19 1RQ Chichester

Number: 08884328

Incorporation date: 2014-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edes Estates Limited may be reached at County Hall, West Street in Chichester. The postal code is PO19 1RQ. Edes Estates has existed on the British market since the firm was registered in 2014. The Companies House Reg No. is 08884328. Edes Estates Limited was listed three years ago as Mandaco 791. The company's SIC code is 99999 which stands for Dormant Company. The most recent filed accounts documents describe the period up to 2016-02-28 and the most recent confirmation statement was filed on 2017-02-10.

For three years, the limited company has only been guided by an individual director: Anthony Joseph Kershaw who has been caring of it since 2014-07-15. This limited company had been managed by Stephen Richard Berry (age 49, from Chichester) till 2014.

West Sussex County Council is the person with significant control over the firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Edes Estates Limited 2014-07-09
  • Mandaco 791 Limited 2014-02-10

Company staff

Anthony Joseph Kershaw

Date of birth: March 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 15 July 2014

Occupation: Solicitor

Address: West Street, Chichester, West Sussex, PO19 1RQ, England

Residence: England

Latest update: 24 October 2017

Role: Corporate-director

Appointed: 10 February 2014

Resigned: 09 July 2014

Address: Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

Latest update: 24 October 2017

Stephen Richard Berry

Date of birth: August 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 10 February 2014

Resigned: 09 July 2014

Occupation: Solicitor

Address: West Street, Chichester, West Sussex, PO19 1RQ, England

Residence: Wales

Latest update: 24 October 2017

Role: Corporate-secretary

Appointed: 10 February 2014

Resigned: 09 July 2014

Address: Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

Latest update: 24 October 2017

People with significant control

Accounts Documents

Account next due date 30 November 2017
Account last made up date 28 February 2016
Confirmation statement next due date 24 February 2020
Confirmation statement last made up date 10 February 2017
Account category Dormant

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2017-02-10 (CS01)
filed on: 20th, February 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2017-02-10 (CS01)
filed on: 20th, February 2017
confirmation statement
Free Download (5 pages)
Accounts for a dormant company made up to 2016-02-28 (AA)
filed on: 18th, January 2017
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2016-02-10 (AR01)
filed on: 12th, April 2016
annual return
Free Download (3 pages)
Statement of Capital on 2016-04-12: 100.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2015-02-28 (AA)
filed on: 14th, November 2015
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to 2015-02-10 (AR01)
filed on: 18th, February 2015
annual return
Free Download (3 pages)
Termination of Stephen Richard Berry's appointment as a director on 2014-07-09 (TM01)
filed on: 16th, July 2014
officers
Free Download (1 page)
Statement of Capital on 2014-07-09: 100.00 GBP (SH01)
filed on: 16th, July 2014
capital
Free Download (3 pages)
Termination of Acuity Secretaries Limited's appointment as a secretary on 2014-07-09 (TM02)
filed on: 16th, July 2014
officers
Free Download (1 page)
Termination of Acuity Nominees Limited's appointment as a director on 2014-07-09 (TM01)
filed on: 16th, July 2014
officers
Free Download (1 page)
Mr Anthony Joseph Kershaw was appointed as a director on 2014-07-15 (AP01)
filed on: 15th, July 2014
officers
Free Download (2 pages)
New registered office address County Hall West Street Chichester West Sussex PO19 1RQ. Change occurred on 2014-07-14. Company's previous address: C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom. (AD01)
filed on: 14th, July 2014
address
Free Download (1 page)
Company name changed mandaco 791 LIMITEDcertificate issued on 09/07/14 (CERTNM)
filed on: 9th, July 2014
change of name
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Incorporation (NEWINC)
filed on: 10th, February 2014
incorporation
Free Download (9 pages)

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