Edward James Developments Ltd FARNHAM


Founded in 2016, Edward James Developments, classified under reg no. 10420388 is an active company. Currently registered at C/o Tc Group The Granary GU9 8BB, Farnham the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Edward S., Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 11 October 2016 and Edward S. has been with the company for the least time - from 7 April 2021. As of 28 March 2024, there were 2 ex directors - Michael W., Edward S. and others listed below. There were no ex secretaries.

Edward James Developments Ltd Address / Contact

Office Address C/o Tc Group The Granary
Office Address2 Hones Yard, 1 Waverley Lane
Town Farnham
Post code GU9 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10420388
Date of Incorporation Tue, 11th Oct 2016
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Edward S.

Position: Director

Appointed: 07 April 2021

Jonathan C.

Position: Director

Appointed: 11 October 2016

Michael W.

Position: Director

Appointed: 06 February 2017

Resigned: 19 April 2021

Edward S.

Position: Director

Appointed: 11 October 2016

Resigned: 06 February 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 7 names. As BizStats identified, there is Edward S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward James Property Group Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Edward S.

Notified on 7 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan C.

Notified on 7 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward James Property Group Ltd

15 Partridge Way Merrow Park, Guildford, GU4 7DW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10420438
Notified on 2 October 2018
Ceased on 7 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Double Line Limited

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09689475
Notified on 2 October 2018
Ceased on 7 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Jonathan C.

Notified on 11 October 2016
Ceased on 2 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Edward S.

Notified on 11 October 2016
Ceased on 2 October 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michael W.

Notified on 6 February 2017
Ceased on 2 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-06-302019-06-302020-06-302021-03-312022-03-312023-03-31
Balance Sheet
Debtors107 762164 23744 1595 225152020
Other Debtors11   152020
Cash Bank On Hand8 3884391 163378   
Current Assets116 150164 67645 3225 60315  
Other
Creditors122 759172 608202 458208 458140 286140 286140 286
Net Current Assets Liabilities-6 610-7 932-157 136-202 855-140 271-140 266-140 266
Other Creditors82 001   140 286140 286140 286
Amounts Owed By Group Undertakings107 751      
Investments Fixed Assets451    
Nominal Value Shares Issued Specific Share Issue1      
Number Shares Issued Fully Paid151515 15  
Number Shares Issued Specific Share Issue15      
Other Investments Other Than Loans4      
Par Value Share111 1  
Profit Loss-6 621-1 273     
Total Assets Less Current Liabilities-6 654-7 927-157 135-202 855-140 271  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
Free Download (8 pages)

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