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EDGEWOOD MANAGEMENT SERVICES LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
Company Information
- Company registration number
- 02948602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queensway House
- 11 Queensway
- New Milton
- Hampshire
- BH25 5NR Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR UK
Management
- Managing Directors
- PHILIP JAMES CUMMINGS
- MRS JANET ELIZABETH ENTWISTLE
- OUDA SALEH
- NIGEL HOWELL
- Company secretaries
- PEVEREL SECRETARIAL LIMITED PEVEREL SECRETARIAL LIMITED
- FIRSTPORT SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-14
- Age Of Company 1994-07-14 29 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROUNDVILLE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-07-14
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EDGEWOOD MANAGEMENT SERVICES LIMITED Company Description
- EDGEWOOD MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02948602. Its current trading status is "live". It was registered 1994-07-14. It was previously called ROUNDVILLE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Queensway House .
Get EDGEWOOD MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edgewood Management Services Limited - Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
- 1994-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02948602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02948602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02948602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES (2017-05-20) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-08-29) - AA
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keyboard_arrow_right 2016
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09/05/16 FULL LIST (2016-06-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-05) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-02-10) - AD03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-01-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-01-21) - MR04
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keyboard_arrow_right 2015
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09/05/15 FULL LIST (2015-06-04) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015 (2015-11-18) - CH04
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SAIL ADDRESS CREATED (2015-11-17) - AD02
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DIRECTOR APPOINTED MR NIGEL HOWELL (2015-03-10) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE (2015-02-27) - TM01
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keyboard_arrow_right 2014
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14/07/14 FULL LIST (2014-07-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-09) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 029486020008 (2014-10-20) - MR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS (2013-07-31) - TM01
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14/07/13 FULL LIST (2013-07-29) - AR01
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DIRECTOR APPOINTED MR OUDA SALEH (2013-06-14) - AP01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED PHILIP CUMMINGS (2012-02-07) - AP01
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DIRECTOR APPOINTED KEITH ALAN EDGAR (2012-02-08) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-03-12) - MG01
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12/03/12 STATEMENT OF CAPITAL GBP 180 (2012-03-12) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-03-14) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-04-24) - MG02
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ADOPT ARTICLES 12/02/2012 (2012-03-16) - RES01
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APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR (2012-05-03) - TM01
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14/07/12 FULL LIST (2012-07-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW (2012-09-04) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-10-02) - AA
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ALTER ARTICLES 12/03/2012 (2012-03-15) - RES01
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DIRECTOR APPOINTED MRS JANET ENTWISTLE (2012-06-11) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER (2011-03-31) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-06-16) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS (2011-07-14) - TM02
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14/07/11 FULL LIST (2011-07-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS (2011-07-14) - TM01
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DIRECTOR APPOINTED CATRIONA ANN WADLOW (2011-07-08) - AP01
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CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED (2011-07-14) - AP04
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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14/07/10 FULL LIST (2010-07-14) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 (2009-11-04) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 (2009-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 (2009-11-04) - CH03
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-30) - AA
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 11/09/2008 (2008-09-11) - 288c
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NEW DIRECTOR APPOINTED (2008-01-25) - 288a
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DIRECTOR RESIGNED (2008-01-25) - 288b
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-01-09) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-10) - 288b
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NEW DIRECTOR APPOINTED (2007-01-17) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-03-27) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-16) - RES01
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-09-28) - 288c
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-11-29) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-06) - 395
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-03-28) - AA
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DIRECTOR RESIGNED (2007-01-09) - 288b
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NEW DIRECTOR APPOINTED (2007-01-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM: (2007-01-09) - 287
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NEW SECRETARY APPOINTED (2007-01-09) - 288a
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keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-12-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-16) - AA
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS (2006-07-18) - 363a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-10-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-03) - AA
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS (2005-07-21) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-07-15) - 288c
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS (2004-08-24) - 363a
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NEW SECRETARY APPOINTED (2004-12-14) - 288a
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NEW DIRECTOR APPOINTED (2004-12-14) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-12-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-27) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-05-19) - 288a
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NEW DIRECTOR APPOINTED (2003-05-19) - 288a
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS (2003-07-24) - 363a
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COMPANY NAME CHANGED (2003-12-29) - CERTNM
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SECRETARY RESIGNED (2003-05-19) - 288b
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-08-23) - AA
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS (2002-07-23) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-19) - AA
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS (2001-07-25) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-07-11) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-01) - AA
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-12-28) - 288a
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SECRETARY RESIGNED (2000-12-07) - 288b
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM: (2000-08-30) - 287
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RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS (2000-08-04) - 363a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS (1999-07-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-11-04) - AA
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S366A DISP HOLDING AGM 01/12/99 (1999-12-16) - (W)ELRES
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS (1998-08-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-31) - AA
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 06/10/97 FROM: (1997-10-06) - 287
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS (1997-07-17) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-11) - 395
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-03) - AA
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-08-30) - 288
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS (1996-08-30) - 363a
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SECRETARY RESIGNED (1996-07-31) - 288
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NEW SECRETARY APPOINTED (1996-05-07) - 288
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ADOPT MEM AND ARTS 02/04/96 (1996-04-23) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1996-04-16) - 395
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-03-25) - AA
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REGISTERED OFFICE CHANGED ON 29/01/96 FROM: (1996-01-29) - 287
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keyboard_arrow_right 1995
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 (1995-05-24) - 225(1)
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS (1995-10-13) - 363s
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keyboard_arrow_right 1994
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AD 01/11/94--------- (1994-12-08) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-08) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-12-07) - 395
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REGISTERED OFFICE CHANGED ON 09/09/94 FROM: (1994-09-09) - 287
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MEMORANDUM OF ASSOCIATION (1994-09-05) - MEM/ARTS
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ALTER MEM AND ARTS 18/07/94 (1994-09-05) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-04) - 288
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COMPANY NAME CHANGED (1994-08-26) - CERTNM
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REGISTERED OFFICE CHANGED ON 29/07/94 FROM: (1994-07-29) - 287
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REGISTERED OFFICE CHANGED ON 23/12/94 FROM: (1994-12-23) - 287
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INCORPORATION DOCUMENTS (1994-07-14) - NEWINC
