Ede Rivers Limited

General information

Name:

Ede Rivers Ltd

Office Address:

9 Hanson Drive PL23 1ET Fowey

Number: 07736391

Incorporation date: 2011-08-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ede Rivers Limited has existed on the local market for 13 years. Registered under the number 07736391 in the year 2011, the company have office at 9 Hanson Drive, Fowey PL23 1ET. This business's Standard Industrial Classification Code is 64991 which stands for Security dealing on own account. 2022-10-31 is the last time company accounts were filed.

There is just one director now managing this firm, namely Brian M. who has been carrying out the director's duties for 13 years. Since March 1, 2017 Daniel E., had performed assigned duties for the following firm until the resignation in July 2022. In addition another director, namely Jonathan E. quit seven years ago. At least one secretary in this firm is a limited company, specifically Inglesham Consulting Ltd.

Brian M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Inglesham Consulting Ltd

Role: Corporate Secretary

Appointed: 08 January 2023

Address: Kimblewick Road, Great Kimble, Aylesbury, HP17 8TE, England

Latest update: 16 March 2024

Brian M.

Role: Director

Appointed: 10 August 2011

Latest update: 16 March 2024

People with significant control

Brian M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Howard Tenens Distribution Limited
Address: Tenens House London Road, Thrupp, Stroud, GL5 2BY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02323108
Notified on 28 July 2020
Ceased on 14 July 2022
Nature of control:
1/2 or less of shares
Ede Homes Limited
Address: Eden House Station Lane, Witney, OX28 4BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05752503
Notified on 28 July 2020
Ceased on 14 July 2022
Nature of control:
1/2 or less of shares
Daniel E.
Notified on 6 April 2016
Ceased on 28 July 2020
Nature of control:
substantial control or influence
Peter M.
Notified on 6 April 2016
Ceased on 28 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-10
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 April 2013
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 March 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Register inspection address change date: 1970/01/01. New Address: 4 Horsetone Cottages Kimblewick Road Aylesbury Buckinghamshire HP17 8TE. Previous address: 4 Horsetone Cottages Kimblewick Road Aylesbury England HP17 8TE United Kingdom (AD02)
filed on: 23rd, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Eden House Two Rivers Business Park Station Lane

Post code:

OX28 4BL

City / Town:

Witney

HQ address,
2015

Address:

Eden House Two Rivers Business Park Station Lane

Post code:

OX28 4BL

City / Town:

Witney

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Services (by SIC Code)

  • 64991 : Security dealing on own account
12
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