EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
NEW MILTON R.C. (TOTAL-CARE) LIMITED

Hellopages » Hampshire » New Forest » BH25 5NR

Company number 02086525
Status Active
Incorporation Date 31 December 1986
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and sixteen 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 701,000 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED are www.edgewoodretirementdevelopments.co.uk, and www.edgewood-retirement-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve 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 Retirement Developments Limited is a Private Limited Company. The company registration number is 02086525. Edgewood Retirement Developments Limited has been working since 31 December 1986. The present status of the company is Active. The registered address of Edgewood Retirement Developments 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 BUTCHART, Dennis William has been resigned. Secretary CRAMER, Gregory Leader 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. Director BANNISTER, Nigel Gordon has been resigned. Director BUTCHART, Dennis William has been resigned. Director CRAMER, Gregory Leader has been resigned. Director CUMMINGS, Philip 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 GASTON, Michael John has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director LEWIS, Barry Raymond has been resigned. Director MAINWARING, Ann has been resigned. Director MORGAN, Peter has been resigned. Director MULLAN, Craig has been resigned. Director PROCTER, William Kenneth has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director TAIT, David has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


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
BUTCHART, Dennis William
Resigned: 25 November 1994
Secretary
CRAMER, Gregory Leader
Resigned: 08 December 2006
Appointed Date: 30 November 2004
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: 25 November 1994
Secretary
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 09 May 2003
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 08 December 2006
72 years old
Director
BUTCHART, Dennis William
Resigned: 20 January 1994
72 years old
Director
CRAMER, Gregory Leader
Resigned: 08 December 2006
Appointed Date: 29 October 2002
54 years old
Director
CUMMINGS, Philip
Resigned: 28 July 2013
Appointed Date: 07 February 2012
49 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
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
KAUFMAN, Michael Stephen
Resigned: 18 December 2002
Appointed Date: 25 November 1994
82 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 30 November 2004
Appointed Date: 25 November 1994
80 years old
Director
LEWIS, Barry Raymond
Resigned: 25 November 1994
87 years old
Director
MAINWARING, Ann
Resigned: 25 November 1994
77 years old
Director
MORGAN, Peter
Resigned: 25 November 1994
90 years old
Director
MULLAN, Craig
Resigned: 08 December 2006
Appointed Date: 30 November 2004
56 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 08 December 2006
73 years old
Director
TAIT, David
Resigned: 24 January 1992
80 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 07 July 2011
64 years old

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Events

07 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 701,000
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
21 Jan 2016
Satisfaction of charge 17 in full
20 Jan 2016
Satisfaction of charge 16 in full
...
... and 206 more events
06 Apr 1987
Company name changed bestshield PLC\certificate issued on 06/04/87
30 Mar 1987
Registered office changed on 30/03/87 from: 124-128 city road london EC1V 2NJ
16 Mar 1987
Director resigned;new director appointed
02 Jan 1987
Company type changed from pri to UNLTD
31 Dec 1986
Certificate of Incorporation

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Charges

8 October 2014
Charge code 0208 6525 0018
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chardwar gardens off victoria street bourton-on-the-water…
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…
30 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 6 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 22 November 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
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
Letter of pledge
Delivered: 16 April 1996
Status: Satisfied on 11 July 2001
Persons entitled: Allied Trust Bank Limited
Description: All stocks shares bonds debentures or other securities etc…
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
Letter of pledge
Delivered: 9 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks, shares, bonds, debentures or other securities…
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…
28 November 1994
Deed of charge
Delivered: 7 December 1994
Status: Satisfied on 11 July 2001
Persons entitled: Tr Property Investment Trust PLC 3I Group PLC
Description: (I) the securities owned by the company in any other…
29 July 1992
Legal mortgage
Delivered: 3 August 1992
Status: Satisfied on 2 June 1995
Persons entitled: National Westminster Bank PLC
Description: Longwood house datchett road old windsor t/n bk 46996…
1 June 1992
Mortgage debenture
Delivered: 11 June 1992
Status: Satisfied on 5 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1989
Legal mortgage
Delivered: 8 March 1989
Status: Satisfied on 28 October 1993
Persons entitled: Coutts Finance Co.
Description: F/H property k/a longwood datchet road, windsor and…
7 November 1988
Mortgage debenture
Delivered: 21 November 1988
Status: Satisfied on 2 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 November 1988
Legal mortgage
Delivered: 14 November 1988
Status: Satisfied on 2 June 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the west mead hotel, west mead bridport…

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