EDONE INVESTMENTS LIMITED

COVERT FARM, LONG LANE, EAST HADDON  NN6 8DU
  • Active
  • Private Limited Company
  • Company No. 02810208
  • Last Updated: 01 Mar 2024

Company Profile

EDONE INVESTMENTS LIMITED was incorporated on Monday, April 19, 1993 as a Private Limited Company with registered address in EAST HADDON. EDONE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 31 years 10 months and 4 days.

Name EDONE INVESTMENTS LIMITED
Company number 02810208
Company type Private Limited Company
Incorporation date 19 Apr 1993
Status Active
Industry (SIC 2007)

Address

Registered Address COVERT FARM
LONG LANE
EAST HADDON
NN6 8DU
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 Philip David Williams Nationality: British Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rosemary Jill Williams Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Anne Mary Lowe Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EDONE INVESTMENTS LIMITED 19 Apr 1993