ST EDWARD HOMES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05857216
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016. The most likely internet sites of ST EDWARD HOMES LIMITED are www.stedwardhomes.co.uk, and www.st-edward-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Edward Homes Limited is a Private Limited Company. The company registration number is 05857216. St Edward Homes Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of St Edward Homes Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. JEFFREY, Alexander Daniel is a Director of the company. MICHIE, Angus James is a Director of the company. MOLTON, Mattew Leonard is a Director of the company. MORRIS, David Geoffrey is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORBES, Derek James has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MOORE, Martin Richard has been resigned. Director NIBLETT, Jonathan Peter has been resigned. Director RADLEY, Robert has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Director SMITH, Simon Richard Conway has been resigned. Director STEARN, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
JEFFREY, Alexander Daniel
Appointed Date: 29 July 2013
59 years old
Director
MICHIE, Angus James
Appointed Date: 10 July 2006
59 years old
Director
MOLTON, Mattew Leonard
Appointed Date: 09 December 2014
42 years old
Director
MORRIS, David Geoffrey
Appointed Date: 05 February 2008
58 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 26 June 2006
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 26 June 2006
78 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 26 June 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006
Director
FORBES, Derek James
Resigned: 25 October 2014
Appointed Date: 24 July 2012
53 years old
Director
LEWIS, Roger St John Hulton
Resigned: 10 July 2006
Appointed Date: 26 June 2006
78 years old
Director
MOORE, Martin Richard
Resigned: 30 June 2013
Appointed Date: 23 October 2006
69 years old
Director
NIBLETT, Jonathan Peter
Resigned: 22 June 2012
Appointed Date: 09 February 2009
58 years old
Director
RADLEY, Robert
Resigned: 09 February 2009
Appointed Date: 23 October 2006
75 years old
Director
SIMPKIN, Nicolas Guy
Resigned: 15 January 2010
Appointed Date: 15 January 2010
56 years old
Director
SMITH, Simon Richard Conway
Resigned: 13 July 2007
Appointed Date: 23 October 2006
58 years old
Director
STEARN, Richard James
Resigned: 13 April 2015
Appointed Date: 13 April 2015
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 2006
Appointed Date: 26 June 2006

ST EDWARD HOMES LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
19 Nov 2016
Satisfaction of charge 1 in full
08 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
08 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,202
...
... and 69 more events
04 Jul 2006
New director appointed
04 Jul 2006
New director appointed
28 Jun 2006
Director resigned
28 Jun 2006
Secretary resigned
26 Jun 2006
Incorporation

ST EDWARD HOMES LIMITED Charges

30 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 19 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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