EDG PROPERTY (HARBORNE) LIMITED
SOLIHULL EDG PROPERTY LIMITED

Hellopages » West Midlands » Solihull » B91 3QG

Company number 07945294
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Neil Anthony Edginton on 22 February 2017; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of EDG PROPERTY (HARBORNE) LIMITED are www.edgpropertyharborne.co.uk, and www.edg-property-harborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Edg Property Harborne Limited is a Private Limited Company. The company registration number is 07945294. Edg Property Harborne Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Edg Property Harborne Limited is Corner Oak 1 Homer Road Solihull West Midlands B91 3qg. . EDGINTON, Neil Anthony is a Director of the company. HOLDEN, William Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
EDGINTON, Neil Anthony
Appointed Date: 10 February 2012
47 years old

Director
HOLDEN, William Mark
Appointed Date: 01 November 2012
65 years old

Persons With Significant Control

Mr Robert Black
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Anthony Edginton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDG PROPERTY (HARBORNE) LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Neil Anthony Edginton on 22 February 2017
22 Dec 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Registration of charge 079452940004, created on 21 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 16 more events
06 Nov 2012
Particulars of a mortgage or charge / charge no: 1
08 Oct 2012
Company name changed edg property LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28

08 Oct 2012
Change of name notice
12 Jul 2012
Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA England on 12 July 2012
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EDG PROPERTY (HARBORNE) LIMITED Charges

21 October 2016
Charge code 0794 5294 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Corby Developments Limited and Stanwell Properties Limited
Description: Fixed charges over:. - the freehold property known as…
28 November 2014
Charge code 0794 5294 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Academy Properties (UK) Limited
Description: The property known as the school yard, harborne village…
28 November 2014
Charge code 0794 5294 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Academy Properties (UK) Limited
Description: The property known as the school yard, harborne village…
1 November 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 11 December 2014
Persons entitled: Autrin Limited
Description: By way of first legal mortgage f/h the school yard…