EDINBURGH HOUSE TRADING LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

EDINBURGH HOUSE TRADING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BISHOP'S STORTFORD and has the status: Dissolved - no longer trading.
EDINBURGH HOUSE TRADING LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860566. The accounts status is SMALL.

EDINBURGH HOUSE TRADING LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN HARRY CONWAY Jul 1985 Irish Director 2018-01-29 CURRENT
CLIFFORD ANTHONY QUAYLE Oct 1960 English Director 2006-06-28 CURRENT
MR DAVID IAN ROBERTS Sep 1956 British Director 2006-06-28 CURRENT
RUSSELL STEVEN COETZEE Aug 1973 British Director 2018-01-29 CURRENT
MS NICOLA FOLEY Oct 1982 British Director 2015-03-16 UNTIL 2016-03-30 RESIGNED
MR MICHAEL SMITH Nov 1969 British Director 2016-10-01 UNTIL 2018-01-29 RESIGNED
MR BOBBY BRENDAN SHEEHAN Oct 1980 Irish Director 2014-12-19 UNTIL 2018-04-30 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2016-06-07 UNTIL 2016-07-29 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Director 2006-06-28 UNTIL 2007-09-28 RESIGNED
MR GARETH JONES Nov 1973 British Secretary 2007-09-24 UNTIL 2014-12-19 RESIGNED
MR JOHN ANTHONY ANDREWS Jun 1957 British Secretary 2006-06-28 UNTIL 2007-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edinburgh House Estates (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAWTRY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUEENRIDGE PROPERTIES LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
EDINBURGH HOUSE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GENIUS SPORTS UK LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
WALBANK WALSALL (B) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
WALBANK WALSALL (A) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
ESTAMA GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SBR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NO.25 LTD BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CASTLEFORD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CARLTON LANES DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
BOXTREAD LIMITED BISHOP'S STORTFORD Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
EDINBURGH HOUSE ESTATES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE NET PROPERTY 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRIPLE NET PROPERTY 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EHE 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LEOPARD CAR PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
43 - 51 DANE STREET LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALLOY FABWELD LIMITED BISHOPS STORTFORD Active FULL 25110 - Manufacture of metal structures and parts of structures
ARCTEC ENGINEERING LIMITED BISHOPS STORTFORD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
AHM BLOCK 5 RTM COMPANY LIMITED BISHOP'S STORTFORD Active DORMANT 98000 - Residents property management
AHM BLOCK 4 RTM COMPANY LIMITED BISHOP'S STORTFORD Active DORMANT 98000 - Residents property management
ALBERT HALL MANSIONS (BLOCK 4) FREEHOLD LIMITED BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALBION DESIGN LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ARAVIS PARTNERS LLP BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALBERT HALL CRESCENT LLP BISHOP'S STORTFORD Active TOTAL EXEMPTION FULL None Supplied