EDWARD VII MANAGEMENT COMPANY LIMITED
NEWPORT

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Company number 03727731
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 30 EDWARD VII AVENUE, NEWPORT, NP20 4NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of EDWARD VII MANAGEMENT COMPANY LIMITED are www.edwardviimanagementcompany.co.uk, and www.edward-vii-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Risca & Pontymister Rail Station is 3.7 miles; to Cwmbran Rail Station is 4.8 miles; to Crosskeys Rail Station is 5.5 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edward Vii Management Company Limited is a Private Limited Company. The company registration number is 03727731. Edward Vii Management Company Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Edward Vii Management Company Limited is First Floor Flat 30 Edward Vii Avenue Newport Np20 4ng. The cash in hand is £0k. It is £0k against last year. . BADER, Helen Victoria is a Secretary of the company. BADER, Helen Victoria is a Director of the company. PARRY, Helen Louise is a Director of the company. Secretary DAWSON, Richard John has been resigned. Secretary EVANS, Robert Angus has been resigned. Secretary PARKER, Stephen Grenville has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DAWSON, Richard John has been resigned. Director EVANS, Robert Angus has been resigned. Director GEORGE, Vera May has been resigned. Director MORGAN RYDER, Nicholas has been resigned. Director PARKER, Stephen Grenville has been resigned. Director SHERGOLD, Carol Ann has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


edward vii management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BADER, Helen Victoria
Appointed Date: 30 January 2006
Director
BADER, Helen Victoria
Appointed Date: 30 January 2006
52 years old
Director
PARRY, Helen Louise
Appointed Date: 08 November 2005
46 years old

Resigned Directors

Secretary
DAWSON, Richard John
Resigned: 06 March 2002
Appointed Date: 05 March 1999
Secretary
EVANS, Robert Angus
Resigned: 21 January 2003
Appointed Date: 06 March 2002
Secretary
PARKER, Stephen Grenville
Resigned: 30 January 2006
Appointed Date: 31 March 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
DAWSON, Richard John
Resigned: 16 March 2001
Appointed Date: 05 March 1999
73 years old
Director
EVANS, Robert Angus
Resigned: 21 January 2003
Appointed Date: 06 March 2002
67 years old
Director
GEORGE, Vera May
Resigned: 06 March 2002
Appointed Date: 08 November 2000
108 years old
Director
MORGAN RYDER, Nicholas
Resigned: 08 November 2005
Appointed Date: 01 March 2004
56 years old
Director
PARKER, Stephen Grenville
Resigned: 30 January 2006
Appointed Date: 06 March 2002
78 years old
Director
SHERGOLD, Carol Ann
Resigned: 08 November 2000
Appointed Date: 05 March 1999
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Miss Helen Victoria Bader
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD VII MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3
...
... and 61 more events
20 Jan 2000
Director resigned
20 Jan 2000
New director appointed
13 Jan 2000
Registered office changed on 13/01/00 from: 110 whitchurch road cardiff CF4 3LY
13 Jan 2000
New secretary appointed;new director appointed
05 Mar 1999
Incorporation

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