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- THE EDGE APARTMENTS LIMITED
THE EDGE APARTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THE EDGE APARTMENTS LIMITED
COMPANY NUMBER
05598602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/10/2005
(18 years and 8 months old)
WEBSITE
www.watersedgepenfield.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT10 0PD
15 The Parade
Claygate
ESHER
KT10 0PD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: BANNER PROPERTY SERVICES LIMITED (920079974) has left the board |
Date: 03/07/2024 | Event: Peter Michael Brent Van Der Westhuysen (908294671) has left the board |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EDGE APARTMENTS 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 THE EDGE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDGE APARTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2018 - Present (5 years and 9 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/11/2020 - Present (3 years and 7 months) Born in Dec 1947 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/12/2020 - Present (3 years and 7 months) Born in Nov 1937 (age: 86) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2005 - Present (18 years and 8 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 28 |
View Report |
Director: 20/10/2005 - Present (18 years and 8 months) Secretary: 20/10/2005 - Present (18 years and 8 months) Born in Jan 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 40 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: BANNER PROPERTY SERVICES LIMITED (920079974) has left the board |
Date: 03/07/2024 | Event: Peter Michael Brent Van Der Westhuysen (908294671) has left the board |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (920079974) Appointed |
Date: 23/12/2020 | Event: New Board Member Joyce Bathke (927785287) Appointed |
Date: 16/12/2020 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: Change in Reg. Office |
Date: 26/11/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Company Secretary Graham Peter Crowe (926400820) Appointed |
Date: 06/11/2019 | Event: Jonathan Henry Taylor (913754476) has left the board |
Date: 06/11/2019 | Event: Jonathan Henry Taylor (925111785) has left the board |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Company Secretary Jonathan Henry Taylor (925111785) Appointed |
Date: 03/10/2018 | Event: New Board Member Jonathan Henry Taylor (913754476) Appointed |
Date: 03/10/2018 | Event: New Board Member Graham Peter Crowe (923012139) Appointed |
Date: 03/10/2018 | Event: Andrew Thompson (909323242) has left the board |
Date: 03/10/2018 | Event: Tina Taylor (922164521) has left the board |
Date: 03/10/2018 | Event: Tina Taylor (922164537) has left the board |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: Change in Reg. Office |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 24/08/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: New Company Secretary Tina Taylor (922164537) Appointed |
Date: 06/01/2017 | Event: New Board Member Tina Taylor (922164521) Appointed |
Date: 05/01/2017 | Event: Jane Kathryn Bromley (911698113) has left the board |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 25/04/2014 | Event: Change in Reg. Office |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 10/09/2013 | Event: New Accounts filed |
Date: 21/11/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Peter Michael Brent Van Der Westhuysen (908294671) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Glenda McLean (927760691) Appointed |
Date: 19/01/1970 | Event: New Company Secretary BANNER PROPERTY SERVICES LIMITED (927760695) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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