Ednam Estates Limited

General information

Name:

Ednam Estates Ltd

Office Address:

Sussex House, Quarry Lane Chichester PO19 8PE West Sussex

Number: 00307217

Incorporation date: 1935-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ednam Estates is a business with it's headquarters at PO19 8PE West Sussex at Sussex House, Quarry Lane. This firm has been registered in year 1935 and is established under reg. no. 00307217. This firm has existed on the British market for eighty nine years now and the last known status is active. This enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Ednam Estates Ltd released its account information for the financial period up to 31st December 2022. The company's latest confirmation statement was filed on 31st December 2022.

Current directors listed by this particular limited company are: Rupert G. assigned this position on 2006-05-09 and Patrick G. assigned this position in 1991 in December. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Rupert G. as a secretary since December 2005.

Financial data based on annual reports

Company staff

Rupert G.

Role: Director

Appointed: 09 May 2006

Latest update: 9 May 2024

Rupert G.

Role: Secretary

Appointed: 23 December 2005

Latest update: 9 May 2024

Patrick G.

Role: Director

Appointed: 31 December 1991

Latest update: 9 May 2024

People with significant control

The companies that control this firm are as follows: Vertex Holdings Limited owns over 3/4 of company shares. This business can be reached in West Sussex at Quarry Lane, Chichester, PO19 8PE and was registered as a PSC under the registration number 02339686.

Vertex Holdings Limited
Address: Sussex House Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02339686
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
Patrick G.
Notified on 1 November 2019
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Green Investments Limited
Address: Ground Floor, 10 Lefebvre Street, St. Peter Port, Guernsey, Guernsey, Channel Islands, GY1 2PE, Guernsey
Legal authority Guernsey Company Law
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number Guernsey
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
88
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