St Edward Homes Number One Limited in 19 Portsmouth Road COBHAM

St Edward Homes Number One Limited COBHAM

Founded in 2007, St Edward Homes Number One, classified under reg no. 06423104 is an active company. Currently registered at Berkeley House KT11 1JG, Cobham the company has been in the business for seventeen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Richard S., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 9 November 2007 and Richard S. has been with the company for the least time - from 13 April 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Edward Homes Number One Limited Address / Contact

Office Address	Berkeley House
Office Address2	19 Portsmouth Road
Town	Cobham
Post code	KT11 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06423104
Date of Incorporation	Fri, 9th Nov 2007
Industry	Dormant Company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Richard S.

Position: Director

Appointed: 13 April 2015

Robert P.

Position: Director

Appointed: 09 November 2007

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 15 January 2010

Resigned: 23 September 2015

Richard S.

Position: Secretary

Appointed: 30 January 2009

Resigned: 16 December 2011

Alexandra D.

Position: Secretary

Appointed: 30 July 2008

Resigned: 30 January 2009

Robert P.

Position: Secretary

Appointed: 15 February 2008

Resigned: 30 July 2008

Anthony F.

Position: Secretary

Appointed: 09 November 2007

Resigned: 15 February 2008

Anthony P.

Position: Director

Appointed: 09 November 2007

Resigned: 26 June 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is The Berkeley Group Plc from Cobham, United Kingdom. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Berkeley Group Plc

Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	1454064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 26th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 8th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 4th, June 2021	accounts	Free Download (1 page)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
TM01	Fri, 26th Jun 2020 - the day director's appointment was terminated filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (1 page)
TM02	Mon, 21st Oct 2019 - the day secretary's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 8th, November 2018	accounts	Free Download (1 page)
TM02	Fri, 4th May 2018 - the day secretary's appointment was terminated filed on: 10th, May 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 4th May 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (1 page)
TM02	Mon, 8th Aug 2016 - the day secretary's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 8th Aug 2016 filed on: 18th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 15th, November 2015	accounts	Free Download (1 page)
TM01	Wed, 23rd Sep 2015 - the day director's appointment was terminated filed on: 25th, September 2015	officers	Free Download (1 page)
CH01	On Wed, 2nd Sep 2015 director's details were changed filed on: 7th, September 2015	officers	Free Download (2 pages)
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 27th, May 2015	officers	Free Download (2 pages)
CH01	On Thu, 26th Feb 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On Thu, 26th Feb 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 16th, January 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Nov 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
AP03	New secretary appointment on Mon, 31st Mar 2014 filed on: 31st, March 2014	officers	Free Download (2 pages)
TM02	Mon, 31st Mar 2014 - the day secretary's appointment was terminated filed on: 31st, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Nov 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 25th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Nov 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 18th, July 2012	accounts	Free Download (1 page)
TM02	Tue, 24th Jan 2012 - the day secretary's appointment was terminated filed on: 24th, January 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 24th Jan 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
CH01	On Fri, 18th Nov 2011 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Nov 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Nov 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, June 2010	accounts	Free Download (1 page)
AP01	On Mon, 1st Feb 2010 new director was appointed. filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
CH03	On Wed, 19th Aug 2009 secretary's details were changed filed on: 28th, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 11th, August 2009	accounts	Free Download (1 page)
288a	On Tue, 31st Mar 2009 Secretary appointed filed on: 31st, March 2009	officers	Free Download (1 page)
288b	On Mon, 30th Mar 2009 Appointment terminated secretary filed on: 30th, March 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 30/04/2009 filed on: 11th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
288a	On Fri, 26th Sep 2008 Secretary appointed filed on: 26th, September 2008	officers	Free Download (1 page)
288b	On Fri, 26th Sep 2008 Appointment terminated secretary filed on: 26th, September 2008	officers	Free Download (1 page)
288a	On Fri, 4th Apr 2008 Secretary appointed filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On Thu, 3rd Apr 2008 Appointment terminated secretary filed on: 3rd, April 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/04/08 filed on: 4th, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 29th, November 2007	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (72 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2007	incorporation	Free Download (72 pages)

St Edward Homes Number One Limited COBHAM

St Edward Homes Number One Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Robert P.

Jared C.

Gemma P.

Elaine D.

Alastair B.

Nicolas S.

Richard S.

Alexandra D.

Robert P.

Anthony F.

Anthony P.

People with significant control

Company filings

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