EDGEHILL PORTFOLIO NO.1 LIMITED - WIMBORNE


Company Profile Company Filings

Overview

EDGEHILL PORTFOLIO NO.1 LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
EDGEHILL PORTFOLIO NO.1 LIMITED was incorporated 18 years ago on 10/04/2002 and has the registered number: 04413767. The accounts status is FULL and accounts are next due on 31/12/2020.

EDGEHILL PORTFOLIO NO.1 LIMITED - WIMBORNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

THE COURTYARD HOLT LODGE FARM
WIMBORNE
DORSET
BH21 7JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2020 24/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN DAVIES Feb 1976 British Director 2017-12-19 CURRENT
ROGER MAX DAVIES Aug 1942 British Director 2002-04-10 CURRENT
MR HUGO AYLESFORD BURGE Apr 1972 Director 2017-12-19 CURRENT
OLIVER AYLESFORD BURGE Jun 1941 British Director 2017-12-19 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-10 UNTIL 2002-04-10 RESIGNED
MR PHILLIP WILLIAM NELSON May 1955 British Director 2002-04-17 UNTIL 2017-12-18 RESIGNED
MICHAEL JAMES MASKEY Aug 1944 British Director 2006-07-06 UNTIL 2007-04-25 RESIGNED
MR JOHN WILLIAM CHALK Jan 1936 British Director 2002-04-10 UNTIL 2017-12-18 RESIGNED
OLIVER AYLESFORD BURGE Jun 1941 British Director 2002-04-17 UNTIL 2007-09-05 RESIGNED
MR SIMON MACALISTER BAKEWELL Sep 1955 British Director 2002-04-17 UNTIL 2017-12-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-04-10 UNTIL 2002-04-10 RESIGNED
MR PHILLIP WILLIAM NELSON May 1955 British Secretary 2005-09-06 UNTIL 2006-07-12 RESIGNED
MISS REBECCA SARAH ELIZABETH MCKINNON Jan 1982 Secretary 2008-09-15 UNTIL 2014-03-25 RESIGNED
ANDREW MARK HARRISON Nov 1957 Secretary 2002-04-17 UNTIL 2005-07-18 RESIGNED
ROGER MAX DAVIES Aug 1942 British Secretary 2002-04-10 UNTIL 2002-04-17 RESIGNED
SARAH CAROLYN CONSTANTINE May 1977 Secretary 2006-07-12 UNTIL 2008-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Padmanor Investments Limited 2017-12-18 Wimborne   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Phillip William Nelson 2017-04-10 - 2017-09-11 5/1955 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TREHAVEN PORTFOLIO LIMITED KINGS ROAD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NB REAL ESTATE MARKETS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PROPERTY RESEARCH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NELSON BAKEWELL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TREHAVEN LONDON LIMITED KINGS ROAD Dissolved... DORMANT 99999 - Dormant Company
NB FINANCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NB REAL ESTATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL BATTERSEA LIMITED WIMBORNE Active FULL 68100 - Buying and selling of own real estate
CHRISFYS PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHRISFYS PROPERTIES NO 3 LIMITED KINGS ROAD Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CHRISFYS PROPERTIES NO 2 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
TRISTRAM SECURITIES LIMITED WIMBORNE Active DORMANT 99999 - Dormant Company
CHRISFYS ROSSETTI LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CHRISFYS PROPERTIES NO 4 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CHRISFYS PROPERTIES NO 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARLOWS LAKE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADMANOR INVESTMENTS LIMITED WIMBORNE Active GROUP 68209 - Other letting and operating of own or leased real estate
RIOHURST INVESTMENTS LIMITED WIMBORNE Active FULL 68209 - Other letting and operating of own or leased real estate
PARADISE FARMS LIMITED WIMBORNE Active SMALL 96090 - Other service activities n.e.c.
REDBRAES LIMITED WIMBORNE Active SMALL 43290 - Other construction installation
TRISTRAM DEVELOPMENTS LIMITED WIMBORNE Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED WIMBORNE Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRISTRAM SECURITIES LIMITED WIMBORNE Active DORMANT 99999 - Dormant Company
S.J. HILLS LTD WIMBORNE Active 43210 - Electrical installation
PADMANOR DIGITAL INVESTMENTS LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRUSCAPES LIMITED WIMBORNE ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities