EDIFICE CONSULTING LTD

1 ROOKERY HOUSE, GROVE FARM, CROOKHAM VILLAGE, FLEET  GU51 5RX
  • Active
  • Private Limited Company
  • Company No. 05190186
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EDIFICE CONSULTING LTD was incorporated on Tuesday, July 27, 2004 as a Private Limited Company with registered address in FLEET. EDIFICE CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 3 months and 16 days.

Name EDIFICE CONSULTING LTD
Company number 05190186
Company type Private Limited Company
Incorporation date 27 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ROOKERY HOUSE
GROVE FARM, CROOKHAM VILLAGE
FLEET
GU51 5RX
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
Mr Anthony David George Cosway Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Hazel Christine Cosway Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-12 days left)
Latest accounts 31 January 2023
Next confirmation statement due 24 August 2016
Last confirmation statement dated 27 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
EDIFICE CONSULTING LTD 27 Jul 2004