EDRADYNATE LIMITED - ALTON


Company Profile Company Filings

Overview

EDRADYNATE LIMITED is a Private Limited Company from ALTON and has the status: Active.
EDRADYNATE LIMITED was incorporated 84 years ago on 24/06/1939 and has the registered number: 00354304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDRADYNATE LIMITED - ALTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHALDEN PARK STEADING
ALTON
HAMPSHIRE
GU34 4DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA GRACE MONTGOMERY Oct 1977 British Director 2007-09-03 CURRENT
MR MICHAEL DAVID COLIN CRAVEN CAMPBELL Dec 1942 British Director CURRENT
MRS LINDA FRANCES CAMPBELL Mar 1941 British Director CURRENT
JAMIE LOUDOUN CRAVEN CAMPBELL Apr 1970 British Director 2020-04-23 CURRENT
MR JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE Jul 1947 British Director 2020-04-23 CURRENT
MRS LINDA FRANCES CAMPBELL Mar 1941 British Secretary 1995-10-10 CURRENT
MR ALAN JOHN TAYLOR Aug 1950 British Director RESIGNED
MR GORDON CHARLES EXETER Feb 1943 British Director RESIGNED
MR GRAHAM ELLIOTT ELLIS Aug 1924 British Director RESIGNED
MR GRAEME GARDNER DONALD Feb 1932 British Director RESIGNED
MRS ANDREA SARI VICTORIA EVETTS Nov 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bassett Trust Limited 2022-01-31 Alton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ellis & Sons Amalgamated Properties Limited 2016-04-06 - 2022-01-31 Alton   Hampshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
W.& H.ELLIOTTS LIMITED ALTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BASSETT TRUST LIMITED ALTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELLIS CAMPBELL DEVELOPMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIRSTALL LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLENT LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED ALTON Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED ALTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED SALE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORELLI ESTATE LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
33 NORCOT ROAD LIMITED READING Active DORMANT 68209 - Other letting and operating of own or leased real estate
BELLAMANDA INVESTMENTS LIMITED SURREY Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGDOM PARK MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ST GEORGES COMMERCIAL MANAGEMENT LIMITED ALTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ST GEORGES RESIDENTIAL MANAGEMENT LIMITED FARNHAM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HURLANDS MANAGEMENT LIMITED WARBOROUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HASLEMERE AND DISTRICT COMMUNITY CENTRE HASLEMERE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
OCEAN CRUISING CLUB LIMITED DARTMOUTH Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Edradynate Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £480,724 Cash £6,986,769 equity
Edradynate Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,317,004 Cash £6,760,927 equity
Edradynate Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £758,380 Cash £5,898,829 equity
Edradynate Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £5,292,017 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASSETT TRUST LIMITED ALTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELLIS CAMPBELL DEVELOPMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOWMACRE INVESTMENT AND CHARTER LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELLIS CAMPBELL HOLDINGS LIMITED ALTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ST GEORGES COMMERCIAL MANAGEMENT LIMITED ALTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FARRAGON INVESTMENTS LIMITED ALTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECG PROPERTY INVESTMENTS LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMDEN RESIDENTIAL LIMITED ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEINN EAGAGACH HYDRO LLP ALTON Active TOTAL EXEMPTION FULL None Supplied
DAVID LANCASTER LLP ALTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied