EDMUND HOMES LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

EDMUND HOMES LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
EDMUND HOMES LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04126192. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDMUND HOMES LIMITED - HUNTINGDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AWG PROPERTY DIRECTOR LIMITED Corporate Director 2009-12-31 CURRENT
JAMES RAYMOND TILBROOK Oct 1973 British Director 2020-05-22 CURRENT
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2020-05-22 CURRENT
ETCHCO (NUMBER 6) LIMITED Corporate Secretary 2000-12-12 UNTIL 2001-03-28 RESIGNED
NIGEL EDMUND PACEY May 1957 British Director 2008-12-19 UNTIL 2020-05-22 RESIGNED
MR DAVID IAIN LOGUE Sep 1958 British Director 2006-09-01 UNTIL 2009-12-31 RESIGNED
MR ALASTAIR FORBES BLYTH Aug 1958 British Director 2001-01-16 UNTIL 2004-08-02 RESIGNED
BRIAN JAMES LEITH May 1946 British Director 2001-01-16 UNTIL 2002-09-30 RESIGNED
DAVID THORNTON BAKER Dec 1960 British Director 2001-03-29 UNTIL 2004-12-21 RESIGNED
EFFECTORDER LIMITED Corporate Director 2000-12-12 UNTIL 2001-03-29 RESIGNED
DAVID GEORGE POPLE Apr 1951 British Director 2004-08-02 UNTIL 2008-12-19 RESIGNED
LESLEY ANNE WALLACE Jan 1970 British Director 2002-10-28 UNTIL 2006-09-01 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2005-07-01 RESIGNED
JOHN MORRISON Apr 1949 British Secretary 2001-03-28 UNTIL 2001-08-24 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 2001-08-24 UNTIL 2002-05-17 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Residential Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON GWENT LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
HOLLOWSTONE LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KINGS WATERFRONT PROPERTIES LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CITY ROAD PROPERTIES (CHESTER) LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CITY WAY MANAGEMENT COMPANY LIMITED WIRRAL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROOK OFFICE MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROYAL PARK MANAGEMENT COMPANY LIMITED CHESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
AWG PROPERTY DIRECTOR LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
CS 3000 LIMITED HUNTINGDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CONINGSBY GARDENS MANAGEMENT COMPANY LIMITED MORPETH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CELTIC SPRINGS RETAIL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BDW NORTH SCOTLAND LIMITED BALMEDIE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AWG RESIDENTIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WAVE UTILITIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORRISON RESIDENTIAL PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORRISON PROPERTIES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CROWWOOD GRANGE ESTATES LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HOPEMANGREEN RESIDENTIAL LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
BIGGAR RFC LTD LANARK UNITED KINGDOM Active UNAUDITED ABRIDGED 56210 - Event catering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWG GROUP LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AWG PARENT CO LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AWG CENTRAL SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AWG LAND HOLDINGS LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AWG PROPERTY DIRECTOR LIMITED HUNTINGDON Active DORMANT 99999 - Dormant Company
AWG BUSINESS CENTRES LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RAVDON HEALTH CARE LTD HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
OSPREY INVESTCO LIMITED HUNTINGDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AIGRETTE FINANCING LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AIGRETTE FINANCING (ISSUER) PLC HUNTINGDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.