EDNAM ESTATES LIMITED
SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX PO19 8PE- Active
- Private Limited Company
- Company No. 00307217
- Last Updated: 01 Mar 2024
Company Profile
EDNAM ESTATES LIMITED was incorporated on Tuesday, November 19, 1935 as a Private Limited Company with registered address in WEST SUSSEX. EDNAM ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 88 years 11 months and 24 days.
| Name | EDNAM ESTATES LIMITED |
|---|---|
| Company number | 00307217 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSSEX HOUSE, QUARRY LANE CHICHESTER WEST SUSSEX PO19 8PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick William Green Nationality: British |
Dates: Friday, November 1, 2019 - Friday, November 1, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Vertex Holdings Limited Quarry Lane, Chichester, PO19 8PE |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Green Investments Limited Lefebvre Street, St. Peter Port, GY1 2PE |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EDNAM ESTATES LIMITED | 19 Nov 1935 |