EDWARDS` INVESTMENT PROPERTIES LIMITED
CARDIFF

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Company number 06838412
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address THE COUNTING HOUSE DUNLEAVY DRIVE, CELTIC GATEWAY, CARDIFF, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of EDWARDS` INVESTMENT PROPERTIES LIMITED are www.edwardsinvestmentproperties.co.uk, and www.edwards-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards Investment Properties Limited is a Private Limited Company. The company registration number is 06838412. Edwards Investment Properties Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Edwards Investment Properties Limited is The Counting House Dunleavy Drive Celtic Gateway Cardiff Cardiff Cf11 0sn. . BIRTLES, Eric Roydon is a Director of the company. EDWARDS, Michael Douglas is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director JENKINS, Russell John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIRTLES, Eric Roydon
Appointed Date: 05 March 2009
66 years old
Director
EDWARDS, Michael Douglas
Appointed Date: 05 March 2009
58 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 05 March 2009
Appointed Date: 05 March 2009
Director
JENKINS, Russell John
Resigned: 05 March 2009
Appointed Date: 05 March 2009
60 years old

Persons With Significant Control

Mrs Tracey Lynn Birtles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Douglas Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARDS` INVESTMENT PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 14 more events
16 Mar 2009
Director appointed eric roydon birtles
16 Mar 2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
16 Mar 2009
Appointment terminated director russell jenkins
16 Mar 2009
Appointment terminated secretary kts secretaries LIMITED
05 Mar 2009
Incorporation

EDWARDS` INVESTMENT PROPERTIES LIMITED Charges

3 February 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 34 archer road, ely, cardiff.
22 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 149 grand avenue cardiff.

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