EDGEWOOD MANAGEMENT SERVICES LIMITED
NEW MILTON ROUNDVILLE MANAGEMENT LIMITED

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 02948602
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 180 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of EDGEWOOD MANAGEMENT SERVICES LIMITED are www.edgewoodmanagementservices.co.uk, and www.edgewood-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgewood Management Services Limited is a Private Limited Company. The company registration number is 02948602. Edgewood Management Services Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Edgewood Management Services Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary KAUFMAN, Michael Stephen has been resigned. Secretary LEADER CRAMER, Brian Victor has been resigned. Secretary LEADER CRAMER, Gregory Ian has been resigned. Secretary LEADER-CRAMER, Rosalind Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CUMMINGS, Philip James has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LEADER CRAMER, Gregory Ian has been resigned. Director MULLAN, Craig has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WADLOW, Catriona Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 14 July 2011
Director
HOWELL, Nigel
Appointed Date: 18 February 2015
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
46 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 21 November 2000
Appointed Date: 03 April 1996
Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 08 December 2006
Secretary
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 21 November 2000
Secretary
KAUFMAN, Michael Stephen
Resigned: 03 April 1996
Appointed Date: 01 November 1994
Secretary
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 09 May 2003
Secretary
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 30 November 2004
Secretary
LEADER-CRAMER, Rosalind Margaret
Resigned: 01 November 1994
Appointed Date: 18 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1994
Appointed Date: 14 July 1994
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 08 December 2006
72 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 07 February 2012
50 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 07 February 2012
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 18 July 1994
80 years old
Director
LEADER CRAMER, Gregory Ian
Resigned: 08 December 2006
Appointed Date: 09 May 2003
54 years old
Director
MULLAN, Craig
Resigned: 08 December 2006
Appointed Date: 30 November 2004
56 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 09 December 2006
73 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1994
Appointed Date: 14 July 1994

EDGEWOOD MANAGEMENT SERVICES LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 180
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
21 Jan 2016
Satisfaction of charge 7 in full
20 Jan 2016
Satisfaction of charge 6 in full
...
... and 119 more events
04 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1994
Company name changed beavermanor LIMITED\certificate issued on 30/08/94
26 Aug 1994
Company name changed\certificate issued on 26/08/94
29 Jul 1994
Registered office changed on 29/07/94 from: classic house 174-180 old street london EC1V 9BP
14 Jul 1994
Incorporation

EDGEWOOD MANAGEMENT SERVICES LIMITED Charges

8 October 2014
Charge code 0294 8602 0008
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
28 January 1997
Supplemental charge dated 28/1/97 supplemental to a debenture dated 2/4/96
Delivered: 11 February 1997
Status: Satisfied on 11 July 2001
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied on 11 July 2001
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Debenture
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: Tr Property Investment Trust PLC 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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