Company number 05270689
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 141 ABINGDON ROAD, STANDLAKE, WITNEY, OXFORDSHIRE, OX29 7QN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 2
. The most likely internet sites of EDGESTONE HOMES LTD are www.edgestonehomes.co.uk, and www.edgestone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Combe (Oxon) Rail Station is 7.7 miles; to Finstock Rail Station is 9 miles; to Charlbury Rail Station is 10.5 miles; to Ascott-under-Wychwood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edgestone Homes Ltd is a Private Limited Company.
The company registration number is 05270689. Edgestone Homes Ltd has been working since 27 October 2004.
The present status of the company is Active. The registered address of Edgestone Homes Ltd is 141 Abingdon Road Standlake Witney Oxfordshire Ox29 7qn. The company`s financial liabilities are £65.42k. It is £16.52k against last year. The cash in hand is £3.29k. It is £-8.38k against last year. And the total assets are £188.44k, which is £-215.11k against last year. CADE, Deborah Louise is a Secretary of the company. CADE, Brian is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Construction of domestic buildings".
edgestone homes Key Finiance
LIABILITIES
£65.42k
+33%
CASH
£3.29k
-72%
TOTAL ASSETS
£188.44k
-54%
All Financial Figures
Current Directors
Director
CADE, Brian
Appointed Date: 27 October 2004
61 years old
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Persons With Significant Control
Mr Brian Cade
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDGESTONE HOMES LTD Events
12 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
15 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 30 more events
16 Nov 2005
Location of register of members
16 Nov 2005
Registered office changed on 16/11/05 from: 42 netherton road appleton abingdon oxfordshire OX13 5PR
16 Nov 2005
Ad 15/11/05--------- £ si 2@1=2 £ ic 1/3
08 Nov 2004
Secretary resigned
27 Oct 2004
Incorporation
21 August 2013
Charge code 0527 0689 0005
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Charles Patrick Frearson
Description: 133 abingdon road standlake witney oxfordshire.
2 November 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Brian Cade and a J Bell Trustees Limited
Description: 133 abingdon road standlake t/no ON60281.
16 September 2011
Mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fletchers farm, 133 abingdon road, standlake, oxon…
10 August 2009
Mortgage
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 54 ock street abingdon oxfordshire t/no…
6 July 2009
Debenture
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…