EDGEHILL SECURITIES LIMITED
Company is dissolved
General Information
NAME
EDGEHILL SECURITIES LIMITED
COMPANY NUMBER
04384259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/02/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
28/02/2002
05/04/2002
LAWNMEAD LIMITED
DORSET
BH21 7JN
The Courtyard Holt Lodge Farm
Horton Heath
Wimborne
Dorset BH21 7JN
BH21 7JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PADMANOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDGEHILL SECURITIES LIMITED | Company is dissolved | View Report |
| EDGEHILL PORTFOLIO NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 11/03/2024 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 16/02/2024 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
Credit Risk Overview
Want to learn more about EDGEHILL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGEHILL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGEHILL SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 26 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Jan 1936 |
Resigned | Director |
Current: 9 Past: 47 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PADMANOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BARTAVON LIMITED | Company is dissolved | View Report |
| EDGEHILL BATTERSEA LIMITED | Company is dissolved | View Report |
| EDGEHILL SECURITIES LIMITED | Company is dissolved | View Report |
| EDGEHILL PORTFOLIO NO.1 LIMITED | Active - Accounts Filed | View Report |
| RIOHURST INVESTMENTS LIMITED | Company is dissolved | View Report |
| TRISTRAM DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 11/03/2024 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 16/02/2024 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 08/01/2024 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 21/12/2023 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 14/12/2023 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 14/12/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 13/12/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 12/12/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 23/11/2023 | New Board Member Roger Max Davies (900299413) Appointed |
| 23/11/2023 | New Board Member Stephen Austin John Davies (915456963) Appointed |
| 27/09/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 15/09/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 31/08/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 28/07/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 14/07/2023 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 16/05/2023 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 26/04/2023 | New Board Member Roger Max Davies (900299413) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 22/12/2017 | John William Chalk (907473918) has left the board |
| 22/12/2017 | New Board Member Stephen John Davies (915456963) Appointed |
| 22/12/2017 | New Board Member Hugo Aylesford Burge (906635017) Appointed |
| 22/12/2017 | New Board Member Oliver Aylesford Burge (901903302) Appointed |
| 21/12/2017 | Simon Macalister Bakewell (907338555) has left the board |
| 21/12/2017 | Phillip William Nelson (901293014) has left the board |
| 13/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 11/06/2014 | Rebecca Sarah Elizabeth McKinnon (913338414) has left the board |
| 23/04/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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