Ednam Estates Limited in Chichester WEST SUSSEX

Ednam Estates Limited WEST SUSSEX

Founded in 1935, Ednam Estates, classified under reg no. 00307217 is an active company. Currently registered at Sussex House, Quarry Lane PO19 8PE, West Sussex the company has been in the business for eighty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Rupert G. and Patrick G.. In addition one secretary - Rupert G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ednam Estates Limited Address / Contact

Office Address	Sussex House, Quarry Lane
Office Address2	Chichester
Town	West Sussex
Post code	PO19 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00307217
Date of Incorporation	Tue, 19th Nov 1935
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	89 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Rupert G.

Position: Director

Appointed: 09 May 2006

Rupert G.

Position: Secretary

Appointed: 23 December 2005

Patrick G.

Position: Director

Appointed: 31 December 1991

Victoria G.

Position: Director

Appointed: 09 November 2012

Resigned: 06 December 2019

Richard W.

Position: Secretary

Appointed: 30 December 1999

Resigned: 23 December 2005

Peter L.

Position: Secretary

Appointed: 25 October 1999

Resigned: 30 December 1999

Richard W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 December 1999

Sarah G.

Position: Director

Appointed: 31 December 1991

Resigned: 28 May 1994

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Vertex Holdings Limited from West Sussex, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Patrick G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Green Investments Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Vertex Holdings Limited

Sussex House Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	02339686
Notified on	1 November 2019
Nature of control:	75,01-100% shares

Patrick G.

Notified on	1 November 2019
Ceased on	1 November 2019
Nature of control:	25-50% voting rights 25-50% shares

Green Investments Limited

Ground Floor, 10 Lefebvre Street, St. Peter Port, Guernsey, Guernsey, Channel Islands, GY1 2PE, Guernsey

Legal authority	Guernsey Company Law
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	Guernsey
Notified on	6 April 2016
Ceased on	1 November 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	101 055	38 448	32 529
Current Assets	167 075	167 173	32 780	1 155
Debtors	66 020	128 725	251	1 155	1 155
Net Assets Liabilities	1 869 806	1 155
Other Debtors	13 798	1 255
Property Plant Equipment	661 280

Other
Accumulated Depreciation Impairment Property Plant Equipment	208 498
Amounts Owed By Related Parties		122 384	251	1 155	1 155
Average Number Employees During Period			2	2	2
Corporation Tax Payable	25 424	118 204
Creditors	1 711 793	166 020	31 627	2	2
Disposals Investment Property Fair Value Model		3 094 356
Fixed Assets	3 755 638	2
Increase From Depreciation Charge For Year Property Plant Equipment		157 394
Investment Property	3 094 356
Investment Property Fair Value Model	3 094 356
Investments Fixed Assets	2	2	2	2	2
Investments In Group Undertakings Participating Interests	2	2	2	2	2
Net Assets Liabilities Subsidiaries		2
Net Current Assets Liabilities	851	1 153	1 153	1 153	1 153
Other Creditors	1 711 793	2 226	2	2	2
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		365 892
Other Disposals Property Plant Equipment		869 778
Other Taxation Social Security Payable	13 315	9 850
Percentage Class Share Held In Subsidiary		100	100
Property Plant Equipment Gross Cost	869 778
Provisions For Liabilities Balance Sheet Subtotal	174 890
Total Assets Less Current Liabilities	3 756 489	1 155	1 155	1 155	1 155
Trade Creditors Trade Payables	57 417	35 740	31 625
Trade Debtors Trade Receivables	52 222	5 086

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 29th, January 2016	annual return	Free Download (7 pages)
SH01	360.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 27th, January 2015	annual return	Free Download (7 pages)
SH01	360.00 GBP is the capital in company's statement on Tuesday 27th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 17th, February 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 31st, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 16th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 7th January 2009 filed on: 7th, January 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 3rd January 2008 filed on: 3rd, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd January 2008 filed on: 3rd, January 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st February 2006 filed on: 1st, February 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 14th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 15th January 2004 filed on: 15th, January 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 27th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th January 2003 filed on: 8th, January 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 14th, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 20th January 2001 filed on: 20th, January 2001	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Saturday 20th January 2001 filed on: 20th, January 2001	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 14th January 2000 (Secretary resigned)	annual return
363s	Annual return made up to Friday 14th January 2000 filed on: 14th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 14th January 2000 (Secretary resigned)	annual return
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 1st March 1999 filed on: 1st, March 1999	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 5th February 1998 filed on: 5th, February 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 5th February 1998 filed on: 5th, February 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 24th February 1997 filed on: 24th, February 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Monday 24th February 1997 filed on: 24th, February 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Sunday 25th February 1996 filed on: 25th, February 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 25th February 1996 filed on: 25th, February 1996	annual return	Free Download (7 pages)
363(190)	Registered office changed on 25/02/96; Location of register of members address changed	annual return
363s	Annual return made up to Thursday 9th February 1995 filed on: 9th, February 1995	annual return	Free Download
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to Thursday 9th February 1995 filed on: 9th, February 1995	annual return
363s	Annual return made up to Thursday 24th February 1994 filed on: 24th, February 1994	annual return
363s	Annual return made up to Thursday 24th February 1994 filed on: 24th, February 1994	annual return	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 19th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 19th, January 1994	accounts
363s	Annual return made up to Wednesday 24th February 1993 filed on: 24th, February 1993	annual return
363s	Annual return made up to Wednesday 24th February 1993 filed on: 24th, February 1993	annual return	Free Download
363(288)	Annual return made up to Wednesday 24th February 1993 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 15th, January 1993	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st March 1992 filed on: 15th, January 1993	accounts
363s	Annual return made up to Tuesday 24th March 1992 filed on: 24th, March 1992	annual return
363s	Annual return made up to Tuesday 24th March 1992 filed on: 24th, March 1992	annual return	Free Download
363(288)	Annual return made up to Tuesday 24th March 1992 (Location of register of members address changed)	annual return
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 5th, December 1991	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 5th, December 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 22nd, April 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 22nd, April 1991	accounts	Free Download
363a	Annual return made up to Monday 25th February 1991 filed on: 25th, February 1991	annual return	Free Download
363a	Annual return made up to Monday 25th February 1991 filed on: 25th, February 1991	annual return
AA	Full accounts data made up to Friday 31st March 1989 filed on: 28th, June 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 28th, June 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 18th, April 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 18th, April 1990	annual return	Free Download
363	Return made up to 16/12/88; full list of members filed on: 24th, April 1989	annual return	Free Download
363	Return made up to 16/12/88; full list of members filed on: 24th, April 1989	annual return
363	Return made up to 14/01/88; full list of members filed on: 3rd, May 1988	annual return	Free Download
363	Return made up to 14/01/88; full list of members filed on: 3rd, May 1988	annual return
363	Return made up to 14/01/87; full list of members filed on: 13th, April 1987	annual return	Free Download
363	Return made up to 14/01/87; full list of members filed on: 13th, April 1987	annual return

Ednam Estates Limited WEST SUSSEX

Ednam Estates Limited Address / Contact

Company Information / Profile

Company staff

Rupert G.

Rupert G.

Patrick G.

Victoria G.

Richard W.

Peter L.

Richard W.

Sarah G.

People with significant control

Annual reports financial information

Company filings

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