| Company Name | Edwards Property Investment Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 00562309 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1956(68 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Pamela Adler |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1994(38 years, 2 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 3 No 1 The Springs Bowdon Altrincham Cheshire WA14 3JH |
| Director Name | Mr Barry David Adler |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(46 years, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 81 Cavendish Road Salford M7 4NQ |
| Director Name | Mr Jonathan Kevin Adler |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2002(46 years, 9 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 2 Elmhurst Close Alwoodley Leeds West Yorkshire LS17 8BD |
| Director Name | Harold Edwards |
|---|---|
| Date of Birth | June 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(35 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 July 2000) |
| Role | Co Director |
| Correspondence Address | 11 Petersham Place Richmond Hill Road Birmingham West Midlands B15 3RY |
| Director Name | Mrs Irene Fay Edwards |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(35 years, 5 months after company formation) |
| Appointment Duration | 28 years, 4 months (resigned 12 December 2019) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
| Secretary Name | Mrs Irene Fay Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(35 years, 5 months after company formation) |
| Appointment Duration | 25 years (resigned 01 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Petersham Place Richmond Hill Road Birmingham West Midlands B15 3RY |
Location
| Registered Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 7.7k at £1 | Mr Alan Norman Bolsom & Irene Fay Edwards 64.17% Ordinary |
|---|---|
| 2.9k at £1 | Irene Fay Edwards 24.17% Ordinary |
| 1.4k at £1 | Pamela Adler 11.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,261,553 |
| Cash | £87,847 |
| Current Liabilities | £114,972 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Charges
| 16 November 1981 | Delivered on: 23 November 1981 Satisfied on: 16 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H howard house, granville street birmingham west midland. Title no wk 199231. Fully Satisfied |
|---|---|
| 2 October 1972 | Delivered on: 5 October 1972 Satisfied on: 16 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oak bank house, accrington, lancs.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 2 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 5 May 2021 | Confirmation statement made on 2 May 2021 with updates (4 pages) |
| 5 June 2020 | Statement of capital following an allotment of shares on 14 May 2020
|
| 13 May 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
| 23 December 2019 | Cessation of Irene Fay Edwards as a person with significant control on 12 December 2019 (1 page) |
| 23 December 2019 | Termination of appointment of Irene Fay Edwards as a director on 12 December 2019 (1 page) |
| 23 December 2019 | Notification of Barry David Adler as a person with significant control on 12 December 2019 (2 pages) |
| 23 December 2019 | Notification of Jonathan Kevin Adler as a person with significant control on 12 December 2019 (2 pages) |
| 16 May 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 16 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 May 2018 | Director's details changed for Mrs Irene Fay Edwards on 1 May 2018 (2 pages) |
| 4 May 2018 | Change of details for Mrs Irene Fay Edwards as a person with significant control on 1 May 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 1 August 2016 | Termination of appointment of Irene Fay Edwards as a secretary on 1 August 2016 (1 page) |
| 1 August 2016 | Termination of appointment of Irene Fay Edwards as a secretary on 1 August 2016 (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 May 2015 | Register(s) moved to registered office address 349 Bury Old Road Prestwich Manchester M25 1PY (1 page) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Register(s) moved to registered office address 349 Bury Old Road Prestwich Manchester M25 1PY (1 page) |
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 16 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 16 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 14 May 2014 | Registered office address changed from 15, Duncan Terrace, London. N1 8BZ. on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 15, Duncan Terrace, London. N1 8BZ. on 14 May 2014 (1 page) |
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (8 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (8 pages) |
| 3 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (8 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (8 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (8 pages) |
| 3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (8 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (8 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (8 pages) |
| 4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (8 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 12 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 June 2010 | Director's details changed for Pamela Adler on 1 January 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Irene Fay Edwards on 1 January 2010 (2 pages) |
| 16 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Director's details changed for Irene Fay Edwards on 1 January 2010 (2 pages) |
| 16 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 June 2010 | Director's details changed for Irene Fay Edwards on 1 January 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Director's details changed for Pamela Adler on 1 January 2010 (2 pages) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Director's details changed for Pamela Adler on 1 January 2010 (2 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 8 May 2009 | Return made up to 02/05/09; full list of members (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 02/05/08; full list of members (5 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 25 May 2007 | Return made up to 02/05/07; no change of members (8 pages) |
| 25 May 2007 | Return made up to 02/05/07; no change of members (8 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Director's particulars changed (1 page) |
| 12 May 2006 | Return made up to 02/05/06; full list of members (9 pages) |
| 12 May 2006 | Return made up to 02/05/06; full list of members (9 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 31 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 May 2005 | Return made up to 04/05/05; full list of members
|
| 13 May 2005 | Return made up to 04/05/05; full list of members
|
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 24 May 2004 | Return made up to 12/05/04; full list of members (9 pages) |
| 24 May 2004 | Return made up to 12/05/04; full list of members (9 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 4 June 2003 | Return made up to 27/05/03; full list of members (9 pages) |
| 4 June 2003 | Return made up to 27/05/03; full list of members (9 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 18 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
| 18 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
| 12 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 12 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 20 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 20 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 18 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 June 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 21 June 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 17 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 25 June 1999 | Return made up to 08/06/99; no change of members
|
| 25 June 1999 | Return made up to 08/06/99; no change of members
|
| 5 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 August 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 13 August 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 9 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 26 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 August 1996 | Return made up to 08/08/96; no change of members
|
| 22 August 1996 | Return made up to 08/08/96; no change of members
|
| 10 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 10 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 18 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 08/08/95; no change of members (4 pages) |
| 9 October 1987 | Full accounts made up to 31 March 1987 (7 pages) |
| 9 April 1983 | Accounts made up to 31 March 1982 (4 pages) |
| 7 March 1956 | Certificate of incorporation (1 page) |
| 7 March 1956 | Incorporation (13 pages) |
| 7 March 1956 | Certificate of incorporation (1 page) |
| 7 March 1956 | Incorporation (13 pages) |