EDGEHILL PORTFOLIO NO.1 LIMITED

FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL  BS4 1ET
  • Active
  • Private Limited Company
  • Company No. 04413767
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EDGEHILL PORTFOLIO NO.1 LIMITED was incorporated on Wednesday, April 10, 2002 as a Private Limited Company with registered address in BRISTOL. EDGEHILL PORTFOLIO NO.1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 5 months and 11 days.

Name EDGEHILL PORTFOLIO NO.1 LIMITED
Company number 04413767
Company type Private Limited Company
Incorporation date 10 Apr 2002
Status Active
Industry (SIC 2007)

Address

Registered Address FILWOOD GREEN BUSINESS PARK
1 FILWOOD PARK LANE
BRISTOL
BS4 1ET
Country Of Origin ENGLAND

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
Padmanor Investments Limited Horton Heath, Horton, BH21 7JN Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Phillip William Nelson Nationality: British Dates: Monday, April 10, 2017 - Monday, September 11, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 53
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 52

Previous Names

Name Change Date
EDGEHILL PORTFOLIO NO.1 LIMITED 10 Apr 2002