EDGELEY CONSTRUCTION LTD
25 TAIT ROAD, CROYDON CR0 2DP- Active
- Private Limited Company
- Company No. 07194014
- Last Updated: 01 Mar 2024
Company Profile
EDGELEY CONSTRUCTION LTD was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in CROYDON. EDGELEY CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 7 months and 26 days.
| Name | EDGELEY CONSTRUCTION LTD |
|---|---|
| Company number | 07194014 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 TAIT ROAD CROYDON CR0 2DP |
|---|---|
| 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 |
|---|---|
| Mrs Tina Anne Brett Nationality: British |
Dates: Monday, June 8, 2020 - Tuesday, November 9, 2021
significant influence or control
|
| Mr James John Brett Nationality: English |
Dates: Monday, September 9, 2019 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
|
| Open Edgeley Group Ltd Tait Road, CR0 2DP |
Dates: Monday, September 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| James John Brett Nationality: British |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tina Anne Brett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDGELEY CONSTRUCTION LTD | 18 Mar 2010 |
| J.BRETT DEVELOPMENTS LTD | 18 Jun 2012 |
| EDGELEY DEVELOPMENTS LTD | 05 Sep 2019 |