A G Edgecombe Properties Limited

General information

Name:

A G Edgecombe Properties Ltd

Office Address:

Houndall Barns Sparkwell PL7 5DG Plymouth

Number: 00514281

Incorporation date: 1952-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00514281 sixty nine years ago, A G Edgecombe Properties Limited is a Private Limited Company. The latest office address is Houndall Barns, Sparkwell Plymouth. The enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 31st March 2020 is the last time when company accounts were reported.

According to the information we have, this particular company was incorporated in 1952 and has been overseen by three directors, and out this collection of individuals two (Annette B. and Christine K.) are still active. In order to provide support to the directors, this company has been utilizing the skills of Christine K. as a secretary.

Executives who have control over this firm are as follows: Christine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annette B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christine K.

Role: Secretary

Latest update: 22 April 2021

Annette B.

Role: Director

Appointed: 24 November 1991

Latest update: 22 April 2021

Christine K.

Role: Director

Appointed: 24 November 1991

Latest update: 22 April 2021

People with significant control

Christine K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Annette B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 November 2021
Confirmation statement last made up date 14 November 2020
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 September 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 14 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 August 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 22nd, July 2016
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Mark Holt & Co Limited

Address:

7 Sandy Court Ashleigh Way Langage Business Park

Post code:

PL7 5JX

City / Town:

Plymouth

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Services (by SIC Code)

  • 70100 : Activities of head offices
68
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