EDR ESTATES LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 04357379
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of EDR ESTATES LIMITED are www.edrestates.co.uk, and www.edr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edr Estates Limited is a Private Limited Company. The company registration number is 04357379. Edr Estates Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Edr Estates Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. The company`s financial liabilities are £113.06k. It is £56.85k against last year. The cash in hand is £140.47k. It is £-81.59k against last year. And the total assets are £196.47k, which is £-56.23k against last year. ROBERTS, Dwynwen Wynne is a Secretary of the company. ROBERTS, Emlyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


edr estates Key Finiance

LIABILITIES £113.06k
+101%
CASH £140.47k
-37%
TOTAL ASSETS £196.47k
-23%
All Financial Figures

Current Directors

Secretary
ROBERTS, Dwynwen Wynne
Appointed Date: 21 January 2002
Director
ROBERTS, Emlyn
Appointed Date: 21 January 2002
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Emlyn Roberts
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dwynwen Wynne Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDR ESTATES LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 31 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
21 Jan 2002
Incorporation

EDR ESTATES LIMITED Charges

7 May 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bungalow and shop at gwynfair caravan park, trearddur bay…
29 April 2009
Debenture
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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