THE EDGE ESTATES (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2JE

Company number 04461852
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address APT 1 5 ELY ROAD, LLANDAFF, CARDIFF, CF5 2JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Daniel James Adams on 28 November 2016; Director's details changed for Mr Daniel James Adams on 28 November 2016. The most likely internet sites of THE EDGE ESTATES (UK) LIMITED are www.theedgeestatesuk.co.uk, and www.the-edge-estates-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. The Edge Estates Uk Limited is a Private Limited Company. The company registration number is 04461852. The Edge Estates Uk Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of The Edge Estates Uk Limited is Apt 1 5 Ely Road Llandaff Cardiff Cf5 2je. The company`s financial liabilities are £950.83k. It is £354.07k against last year. The cash in hand is £12.38k. It is £-111.32k against last year. And the total assets are £1329.91k, which is £478.74k against last year. ADAMS, Daniel James is a Director of the company. Secretary ADAMS, Sheila Margaret has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


the edge estates (uk) Key Finiance

LIABILITIES £950.83k
+59%
CASH £12.38k
-90%
TOTAL ASSETS £1329.91k
+56%
All Financial Figures

Current Directors

Director
ADAMS, Daniel James
Appointed Date: 20 June 2002
46 years old

Resigned Directors

Secretary
ADAMS, Sheila Margaret
Resigned: 30 June 2015
Appointed Date: 20 June 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 June 2002
Appointed Date: 14 June 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 June 2002
Appointed Date: 14 June 2002

THE EDGE ESTATES (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Director's details changed for Mr Daniel James Adams on 28 November 2016
28 Nov 2016
Director's details changed for Mr Daniel James Adams on 28 November 2016
28 Nov 2016
Director's details changed for Mr Daniel James Adams on 28 November 2016
20 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
...
... and 58 more events
21 Jun 2002
New secretary appointed
21 Jun 2002
New director appointed
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
14 Jun 2002
Incorporation

THE EDGE ESTATES (UK) LIMITED Charges

6 October 2015
Charge code 0446 1852 0013
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as flat 4 montgomery court…
6 October 2015
Charge code 0446 1852 0012
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as flat 2 montgomery court…
11 March 2015
Charge code 0446 1852 0011
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Legal mortgage
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold being 31 radnor rd,canton cardiff; CYM376400. By way…
19 June 2007
Mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 216 newport road cardiff south glamorgan t/no WA201891 by…
19 June 2007
Mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 3, 5 ely road cardiff south glamorgan t/no CYM132634…
20 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied on 15 October 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H land and buildings at montgomery street roath park…
8 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 216 newport road roath cardiff t/n WA201891,. By way of…
29 April 2005
Legal mortgage
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 27 denton road, canton, cardiff. T/no…
11 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 50 alexandra road canton cardiff t/n…
16 June 2003
Legal mortgage
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 5 ely road llandoff cardiff CF5 2JE…
16 June 2003
Mortgage debenture
Delivered: 19 June 2003
Status: Satisfied on 15 October 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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