EDWARD STREET DEVELOPMENTS LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT- Active
- Private Limited Company
- Company No. 03717094
- Last Updated: 01 Mar 2024
Company Profile
EDWARD STREET DEVELOPMENTS LIMITED was incorporated on Monday, February 22, 1999 as a Private Limited Company with registered address in ALTRINCHAM. EDWARD STREET DEVELOPMENTS 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 25 years 7 months and 2 days.
| Name | EDWARD STREET DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03717094 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT |
|---|---|
| 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 |
|---|---|
| Dunas Investments Limited Bailey Court, Green Street, SK10 1JQ |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Quorum Property Services Ltd 1 Ashley Road, WA14 2DT |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fellbrook Property Services Limited Brook Lane, SK9 7QJ |
Dates: Monday, January 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Martin Wardle Nationality: British |
Dates: Thursday, January 23, 2020 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Dominic Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARD STREET DEVELOPMENTS LIMITED | 22 Feb 1999 |
| URBAN PROPERTY PARTNERSHIP LIMITED | 18 Jan 2005 |
| QUORUM COMMERCIAL LIMITED | 04 Mar 2015 |