Edwards Moore The Estate Agency Limited in Rounds Green Road OLDBURY - B69 2DG

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Edwards Moore The Estate Agency Limited OLDBURY

Edwards Moore The Estate Agency started in year 2006 as Private Limited Company with registration number 05671025. The Edwards Moore The Estate Agency company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Oldbury at First Floor Black Country House. Postal code: B69 2DG.

There is a single director in the firm at the moment - Christopher E., appointed on 10 January 2006. In addition, a secretary was appointed - Christopher E., appointed on 10 January 2006. As of 29 May 2024, there was 1 ex director - Matthew M.. There were no ex secretaries.

Edwards Moore The Estate Agency Limited Address / Contact

Office Address	First Floor Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671025
Date of Incorporation	Tue, 10th Jan 2006
Industry	Real estate agencies
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Christopher E.

Position: Director

Appointed: 10 January 2006

Christopher E.

Position: Secretary

Appointed: 10 January 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 10 January 2006

Resigned: 10 January 2006

Rm Nominees Limited

Position: Corporate Director

Appointed: 10 January 2006

Resigned: 10 January 2006

Matthew M.

Position: Director

Appointed: 10 January 2006

Resigned: 17 February 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Christopher E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew M. This PSC owns 25-50% shares.

Christopher E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew M.

Notified on	6 April 2016
Ceased on	17 February 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, February 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 14th, June 2022	accounts	Free Download (6 pages)
TM01	2022/02/17 - the day director's appointment was terminated filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 19th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (3 pages)
CH01	On 2016/03/14 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/06	capital
CH03	On 2014/10/01 secretary's details were changed filed on: 20th, October 2014	officers	Free Download (1 page)
CH01	On 2014/10/01 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
CH01	On 2014/10/01 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/29	capital
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/10 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/08/19 from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB filed on: 19th, August 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/10 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (5 pages)
CH01	On 2010/01/10 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/10 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/10 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 2nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, October 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 13th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 13th, April 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 10th, February 2006	address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 10th, February 2006	address	Free Download (1 page)
288a	On 2006/02/10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/10 New secretary appointed;new director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/10 New director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/10 New secretary appointed;new director appointed filed on: 10th, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 10th, January 2006	incorporation	Free Download (14 pages)
288b	On 2006/01/10 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/10 Director resigned filed on: 10th, January 2006	officers	Free Download (1 page)

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