EDM Property Limited

Company Name	EDM Property Limited
Directors	Anthony Andrew Bermingham and Sarah Louise Ferguson
Company Status	Active
Company Number	05734498
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 2 months ago)
Previous Name	Hallco 1293 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Anthony Andrew Bermingham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 2006(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Secretary Name	Sarah Louise Ferguson
Status	Current
Appointed	24 September 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mrs Sarah Louise Ferguson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Kevin Timothy Bird
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 11 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 week, 2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Geoffrey Moss
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 week, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Secretary Name	Geoffrey Moss
Nationality	British
Status	Resigned
Appointed	17 March 2006(1 week, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	edm.ltd.uk
Telephone	0161 2033150
Telephone region	Manchester

Location

Registered Address	Brunel House 1 Thorp Road Newton Heath Manchester Lancashire M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Edm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£526,604
Cash	£530
Current Liabilities	£223,454

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	8 March 2024 (1 month, 4 weeks ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Charges

29 March 2006	Delivered on: 5 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 March 2006	Delivered on: 5 April 2006 Persons entitled: National Westminster 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: The f/h property known as no 3 warehouse thorp road newton heath manchester t/n GM843693 and GM360925,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 March 2006

Delivered on: 5 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 March 2006

Delivered on: 5 April 2006
Persons entitled: National Westminster 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: The f/h property known as no 3 warehouse thorp road newton heath manchester t/n GM843693 and GM360925,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

23 September 2023	Accounts for a small company made up to 30 December 2022 (8 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 30 December 2021 (8 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 30 December 2020 (19 pages)
10 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
17 September 2020	Accounts for a small company made up to 30 December 2019 (18 pages)
12 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 30 December 2018 (21 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 30 December 2017 (20 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
30 May 2017	Full accounts made up to 30 December 2016 (15 pages)
30 May 2017	Full accounts made up to 30 December 2016 (15 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 30 December 2015 (15 pages)
29 June 2016	Full accounts made up to 30 December 2015 (15 pages)
27 June 2016	Appointment of Sarah Louise Ferguson as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Sarah Louise Ferguson as a director on 23 June 2016 (2 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
29 September 2015	Termination of appointment of Geoffrey Moss as a director on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Moss as a director on 24 September 2015 (1 page)
29 September 2015	Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015 (2 pages)
29 September 2015	Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Geoffrey Moss as a secretary on 24 September 2015 (1 page)
29 September 2015	Appointment of Sarah Louise Ferguson as a secretary on 24 September 2015 (2 pages)
24 June 2015	Full accounts made up to 30 December 2014 (14 pages)
24 June 2015	Full accounts made up to 30 December 2014 (14 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
1 June 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Full accounts made up to 31 December 2013 (13 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 2 (4 pages)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Full accounts made up to 31 December 2012 (12 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
5 March 2013	Termination of appointment of Kevin Bird as a director (1 page)
5 March 2013	Termination of appointment of Kevin Bird as a director (1 page)
19 October 2012	Termination of appointment of Francis Cardwell as a director (2 pages)
19 October 2012	Termination of appointment of Francis Cardwell as a director (2 pages)
19 June 2012	Full accounts made up to 31 December 2011 (16 pages)
19 June 2012	Full accounts made up to 31 December 2011 (16 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
20 March 2012	Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom (1 page)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
14 December 2010	Register inspection address has been changed from C/O C/O Halliwells Llp 3 Hardman Square Spinningfields Manchester M3 3EB (1 page)
26 May 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Full accounts made up to 31 December 2009 (13 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Kevin Timothy Bird on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Geoffrey Moss on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Anthony Andrew Bermingham on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Francis Haig Cardwell on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Geoffrey Moss on 3 December 2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 April 2009	Return made up to 08/03/09; full list of members (10 pages)
14 April 2009	Return made up to 08/03/09; full list of members (10 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
17 April 2008	Return made up to 08/03/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2008	Return made up to 08/03/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2008	Registered office changed on 24/01/08 from: baxter street hollinwood oldham lancashire OL8 4RG (1 page)
24 January 2008	Registered office changed on 24/01/08 from: baxter street hollinwood oldham lancashire OL8 4RG (1 page)
13 December 2007	Auditor's resignation (1 page)
13 December 2007	Auditor's resignation (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 March 2007	Return made up to 08/03/07; full list of members (8 pages)
28 March 2007	Return made up to 08/03/07; full list of members (8 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Location of register of members (1 page)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
5 April 2006	Particulars of mortgage/charge (7 pages)
30 March 2006	Registered office changed on 30/03/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
30 March 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
30 March 2006	New director appointed (3 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New secretary appointed;new director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (3 pages)
30 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 March 2006	Company name changed hallco 1293 LIMITED\certificate issued on 20/03/06 (3 pages)
20 March 2006	Company name changed hallco 1293 LIMITED\certificate issued on 20/03/06 (3 pages)
8 March 2006	Incorporation (19 pages)
8 March 2006	Incorporation (19 pages)

EDM Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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