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Summary

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Officers22

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

EDINBURGH HOUSE ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 1999 (25 years ago)

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Summary

NameEDINBURGH HOUSE ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03713361
Incorporation Date15 Feb 1999 (25 years ago) / 168 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EH PA*****************

ActiveUnited Kingdom

EH PA*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 5-6 CLIPSTONE STREET, W1W 6BB

Officers

corporate

IndividualUnited Kingdom

EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Church, David John

Director


Appointed on20 Sep 2004

Resigned on17 Jul 2008

individual

IndividualUnited Kingdom

Coetzee, Russell Steven

Director


Appointed on29 Jan 2018

Resigned on04 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Gareth

Secretary


Appointed on24 Sep 2007

Resigned on24 Dec 2014

individual

IndividualUnited Kingdom

O'mahony, Susan

Secretary


Appointed on03 May 2001

Resigned on24 Dec 2003

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Events

Old value

14 Jan 2002

Name changeSPEAR ESTATES LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type total exemption fullAAView
14 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
06 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016
Mortgages
  • Charges21
  • Outstanding1
  • Satisfied20

Related companies by officers

Frequently asked questions

Where is EDINBURGH HOUSE ESTATES LIMITED's headquarters?

EDINBURGH HOUSE ESTATES LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 5-6 CLIPSTONE STREET, W1W 6BB

What is EDINBURGH HOUSE ESTATES LIMITED's industry?

EDINBURGH HOUSE ESTATES LIMITED is in the industry of Activities of holding companies

What year was EDINBURGH HOUSE ESTATES LIMITED started?

EDINBURGH HOUSE ESTATES LIMITED was started in 1999

Sources: Companies House