M D EDWARDS DEVELOPMENTS LIMITED
CELTIC GATEWAY

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Company number 05297006
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address C/O KTS OWENS THOMAS, THE COUNTING HOUSE, CELTIC GATEWAY, CARDIFF, CF11 0SN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M D EDWARDS DEVELOPMENTS LIMITED are www.mdedwardsdevelopments.co.uk, and www.m-d-edwards-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.M D Edwards Developments Limited is a Private Limited Company. The company registration number is 05297006. M D Edwards Developments Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of M D Edwards Developments Limited is C O Kts Owens Thomas The Counting House Celtic Gateway Cardiff Cf11 0sn. . EDWARDS, Melanie Louisa is a Secretary of the company. EDWARDS, Melanie Louisa is a Director of the company. EDWARDS, Michael Douglas is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
EDWARDS, Melanie Louisa
Appointed Date: 26 November 2004
Director
EDWARDS, Melanie Louisa
Appointed Date: 30 September 2007
56 years old
Director
EDWARDS, Michael Douglas
Appointed Date: 26 November 2004
58 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
KTS NOMINEES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

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%
Mrs Melanie Louisa Edwards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M D EDWARDS DEVELOPMENTS LIMITED Events

06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
17 Dec 2004
New secretary appointed
11 Dec 2004
Ad 26/11/04--------- £ si 1@1=1 £ ic 1/2
11 Dec 2004
Director resigned
11 Dec 2004
Secretary resigned
26 Nov 2004
Incorporation

M D EDWARDS DEVELOPMENTS LIMITED Charges

13 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 windsor road penarth by way of fixed charge, the benefit…
13 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 oakfield street cardiff by way of fixed charge, the…
13 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 oakfield street cardiff by way of fixed charge, the…
13 June 2008
Legal charge
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 malefant street, cardiff by way of fixed charge, the…
15 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 letty street lane cardiff by way of fixed charge, all…
1 May 2007
Legal mortgage
Delivered: 3 May 2007
Status: Satisfied on 25 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of 59-61 woodville road…
5 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 13 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 32 oakfield street roath cardiff.
26 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 30 oakfield street roath cadiff.
26 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 175 malefant street cardiff.
26 July 2005
Legal charge
Delivered: 2 August 2005
Status: Satisfied on 13 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 66 windsor road penarth.

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