EDGEHILL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/07/2428 July 2024 Confirmation statement made on 2024-07-28 with updates

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28/07/2428 July 2024 Appointment of Ms Alice Kathleen Pettini as a director on 2024-07-15

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31/03/2431 March 2024 Micro company accounts made up to 2023-08-31

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25/03/2425 March 2024 Termination of appointment of Paul Martin Trees as a director on 2024-02-29

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25/03/2425 March 2024 Appointment of Mr Martyn Thomas Matt as a director on 2024-03-01

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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23/10/2323 October 2023 Appointment of Mr Paul Martin Trees as a director on 2022-09-05

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23/10/2323 October 2023 Confirmation statement made on 2023-09-21 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/09/2221 September 2022 Termination of appointment of Anna Lisette Squire as a director on 2022-09-05

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Cessation of Margaret Christine Langtree as a person with significant control on 2022-05-03

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04/05/224 May 2022 Termination of appointment of Margaret Christina Langtree as a director on 2022-05-03

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04/05/224 May 2022 Termination of appointment of Austin Langtree as a director on 2022-05-04

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04/05/224 May 2022 Cessation of Austin Langtree as a person with significant control on 2022-05-04

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13/01/2213 January 2022 Micro company accounts made up to 2021-08-31

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15/12/2115 December 2021 Appointment of Mr Graham Warren Jerrett as a director on 2021-12-10

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-09 with no updates

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19/07/2119 July 2021 Appointment of Miss Anna Lisette Squire as a director on 2021-07-18

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18/07/2118 July 2021 Appointment of Mrs Caroline Margaret Willetts as a director on 2021-07-17

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18/07/2118 July 2021 Appointment of Mr. Ian Roberts as a director on 2021-07-17

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16/07/2116 July 2021 Termination of appointment of Howard Willetts as a director on 2021-06-09

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16/07/2116 July 2021 Termination of appointment of Ian Roberts as a director on 2021-07-15

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01/05/211 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUISE MARY PETTINI / 14/07/2020

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14/07/2014 July 2020 DIRECTOR APPOINTED MRS LUISE MARY PETTINI

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13/07/2013 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARY RALPH

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16/05/2016 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/10/1927 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA SQUIRE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM THE PINES NEW TOWN ROAD STORRINGTON PULBOROUGH RH20 4JJ ENGLAND

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINE LANGTREE / 31/05/2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON

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03/07/183 July 2018 DIRECTOR APPOINTED MR HOWARD WILLETTS

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 29 SOLOMAN DRIVE BIDEFORD DEVON EX39 5XY

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 01/04/2016

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03/04/163 April 2016 APPOINTMENT TERMINATED, SECRETARY ROGER ALLEN

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03/04/163 April 2016 DIRECTOR APPOINTED MR. IAN ROBERTS

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03/04/163 April 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COURT

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03/04/163 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA SQUIRE

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06/08/156 August 2015 DIRECTOR APPOINTED MR PAUL WESTON

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CHRISTINE LANGTREE / 22/06/2011

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. AUSTIN LANGTREE / 22/06/2010

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15/08/1415 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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15/08/1415 August 2014 DIRECTOR APPOINTED MISS ANNA SQUIRE

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. AUSTIN LANGTREE / 06/06/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/08/115 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. AUSTIN LANGTREE / 01/08/2011

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28/06/1128 June 2011 31/08/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LANGTREE / 04/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BROPHY / 04/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA SQUIRE / 04/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINE LANGTREE / 04/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD COURT / 04/08/2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWIN ALLEN / 04/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 LOCATION OF REGISTER OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LANGTREE / 31/05/2008

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LANGTREE / 31/05/2008

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11/08/0811 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/08/0714 August 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/08/0413 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 REGISTERED OFFICE CHANGED ON 13/08/04

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13/08/0413 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/02/036 February 2003 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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02/08/012 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/08/0010 August 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: C/O P R CANN 26 LITCHDEN STREET BARNSTAPLE DEVON EX32 8ND

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/08/9917 August 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/09/9814 September 1998 RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS

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21/08/9721 August 1997 SECRETARY RESIGNED

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21/08/9721 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 DIRECTOR RESIGNED

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21/08/9721 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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