EDGEMOUNT PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
22/12/2422 December 2024 Accounts for a dormant company made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-28 with updates

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28/09/2428 September 2024 Termination of appointment of Paul Nicholas Wright as a director on 2023-11-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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22/06/2322 June 2023 Appointment of Mrs Josephine Crewe as a director on 2023-06-19

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22/05/2322 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Termination of appointment of Brent Patterson as a secretary on 2021-12-30

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03/01/223 January 2022 Appointment of Code Property Management Ltd as a secretary on 2021-12-31

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01/01/221 January 2022 Registered office address changed from C/O Jmb Property Management Limited Suite 117 79-81 Hornby Street Bury BL9 5BN United Kingdom to Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH on 2022-01-01

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05/12/215 December 2021 Accounts for a dormant company made up to 2021-03-31

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14/11/2114 November 2021 Confirmation statement made on 2021-11-06 with no updates

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23/06/2123 June 2021 Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to C/O Jmb Property Management Limited Suite 117 79-81 Hornby Street Bury BL9 5BN on 2021-06-23

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23/06/2123 June 2021 Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2021-06-22

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23/06/2123 June 2021 Appointment of Mr Brent Patterson as a secretary on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODALL

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23/11/2023 November 2020 CORPORATE SECRETARY APPOINTED LIV (SECRETARIAL SERVICES) LIMITED

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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23/11/2023 November 2020 REGISTERED OFFICE CHANGED ON 23/11/2020 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRICE

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/08/1831 August 2018 NOTIFICATION OF PSC STATEMENT ON 31/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 SECRETARY APPOINTED MISS ELIZABETH HARRIET PRICE

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22/11/1722 November 2017 APPOINTMENT TERMINATED, SECRETARY DANIELLE MCCARTHY

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/11/1716 November 2017 DIRECTOR APPOINTED MR PAUL WRIGHT

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEANS

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/09/1629 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DANIELLE CLAIR MCCARTHY / 27/09/2016

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18/07/1618 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/08/1519 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/09/142 September 2014 SECRETARY APPOINTED MISS DANIELLE CLAIR MCCARTHY

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY

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27/06/1427 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN UNITED KINGDOM

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/12/1213 December 2012 DIRECTOR APPOINTED MS ELISA CLAIR LORD-MARCHIONNE

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY GIBB

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25/10/1225 October 2012 SECRETARY APPOINTED MISS HELENA MURPHY

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12/09/1212 September 2012 Annual return made up to 24 June 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAMPIER JEANS / 11/09/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOLAN / 11/09/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SCOTT GIBB / 11/09/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LEE / 11/09/2012

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED

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29/02/1229 February 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SCOTT GIBB / 08/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DAMPIER JEANS / 08/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LEE / 08/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOLAN / 08/09/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GOODALL / 08/09/2011

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 DIRECTOR APPOINTED HOWARD GOODALL

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR APPOINTED BARRY SCOTT GIBB

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 252A FINNEY LANE HEALD GREEN CHEADLE CHESHIRE SK8 3QD

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 DIRECTOR RESIGNED

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21/07/0721 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/07/0721 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 DIRECTOR RESIGNED

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 SECRETARY RESIGNED

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 REGISTERED OFFICE CHANGED ON 27/05/02 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ

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26/01/0226 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: EDGEMOUNT, CAVENDISH ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2NH

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/07/963 July 1996 RETURN MADE UP TO 24/06/96; CHANGE OF MEMBERS

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12/12/9512 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/07/9521 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/06/9422 June 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/07/9316 July 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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03/12/923 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/06/9216 June 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/07/913 July 1991 RETURN MADE UP TO 24/06/91; CHANGE OF MEMBERS

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/03/917 March 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8915 December 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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15/12/8915 December 1989 DIRECTOR RESIGNED

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/12/8812 December 1988 DIRECTOR RESIGNED

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23/11/8823 November 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/8711 August 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/07/8622 July 1986 RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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