EDGEHILL PORTFOLIO NO.1 LIMITED - BRISTOL


Company Profile Company Filings

Overview

EDGEHILL PORTFOLIO NO.1 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EDGEHILL PORTFOLIO NO.1 LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDGEHILL PORTFOLIO NO.1 LIMITED - BRISTOL

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 31/12/2022 30/09/2024

Registered Office

FILWOOD GREEN BUSINESS PARK
BRISTOL
BS4 1ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY LYON LAKIN Apr 1991 British Director 2023-09-25 CURRENT
ROGER MAX DAVIES Aug 1942 British Director 2002-04-10 CURRENT
STEPHEN JOHN DAVIES Feb 1976 British 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
SARAH CAROLYN CONSTANTINE May 1977 Secretary 2006-07-12 UNTIL 2008-09-15 RESIGNED
ROGER MAX DAVIES Aug 1942 British Secretary 2002-04-10 UNTIL 2002-04-17 RESIGNED
ANDREW MARK HARRISON Nov 1957 Secretary 2002-04-17 UNTIL 2005-07-18 RESIGNED
MR PHILLIP WILLIAM NELSON May 1955 British Secretary 2005-09-06 UNTIL 2006-07-12 RESIGNED
MISS REBECCA SARAH ELIZABETH MCKINNON Jan 1982 British Secretary 2008-09-15 UNTIL 2014-03-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-04-10 UNTIL 2002-04-10 RESIGNED
MICHAEL JAMES MASKEY Aug 1944 British Director 2006-07-06 UNTIL 2007-04-25 RESIGNED
MR HUGO AYLESFORD BURGE Apr 1972 British Director 2017-12-19 UNTIL 2023-09-25 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

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
LINDMEAD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKFERN PROPERTIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADMANOR INVESTMENTS LIMITED BRISTOL ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RIOHURST INVESTMENTS LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARKMARK LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GATESUN LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARTAVON LIMITED WIMBORNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
RALEIGH COURT (DISCOVERY PARK) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KINGS COURT MANAGEMENT (NEWMARKET) LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEANMAST LIMITED WIMBORNE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRISTRAM DEVELOPMENTS LIMITED BRISTOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL BATTERSEA LIMITED WIMBORNE Dissolved... FULL 68100 - Buying and selling of own real estate
HOMEMADE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZARZAL TRADE & MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRACKENRICH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PADMANOR DIGITAL INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINE WINE SCHOOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINDMEAD LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Edgehill Portfolio No.1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £7,112 Cash £2,043,944 equity
Edgehill Portfolio No.1 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £7,355 Cash £2,058,324 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 COLLEGE ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
9/10 DOWNLEAZE BRISTOL (MANAGEMENT) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACQUI GENERAL TRADING LIMITED BRISTOL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
76 HORFIELD ROAD MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
BRISTOL BOOKKEEPING & ACCOUNTANCY SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
HB PRODUCTS & PRINT LTD BRISTOL ENGLAND Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
YEOVIL BUSINESS SUPPORT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
OLD SURGERY CHEW MAGNA MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DNP PLUMBING AND HEATING SERVICES LIMITED BRISTOL ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
BRISTOL BOOKKEEPING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities