Edgem Properties Ltd is a private limited company that can be found at 153 Mortimer Street, Herne Bay CT6 5HA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-01, this 4-year-old company is run by 2 directors.
Director Gemma G., appointed on 01 May 2019. Director Edward G., appointed on 01 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-04-28 and the deadline for the next filing is 2024-05-12. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 153 Mortimer Street |
| Town | Herne Bay |
| Post code | CT6 5HA |
| Country of origin | United Kingdom |
| Registration Number | 11974232 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
The register of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Gemma B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edward G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is 21 Six Investments Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gemma B.
| Notified on | 19 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward G.
| Notified on | 19 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
21 Six Investments Limited
The Barn Calcot Mount Calcot Lane, Curdridge, Hampshire, SO32 2BN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12690012 |
| Notified on | 31 May 2021 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemma B.
| Notified on | 1 May 2019 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward G.
| Notified on | 1 May 2019 |
| Ceased on | 31 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 570 | 764 | 3 688 |
| Current Assets | 10 508 | 65 142 | 103 366 |
| Debtors | 9 938 | 64 378 | 99 678 |
| Net Assets Liabilities | 1 677 | -5 142 | -24 587 |
| Other Debtors | 9 938 | 64 378 | 99 678 |
| Property Plant Equipment | 267 701 | 267 406 | 709 479 |
| Other | |||
| Accrued Liabilities | 720 | 1 440 | 2 280 |
| Accumulated Depreciation Impairment Property Plant Equipment | 393 | 688 | 6 089 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 383 814 | ||
| Average Number Employees During Period | 2 | 2 | |
| Bank Borrowings | 40 000 | 32 667 | |
| Creditors | 270 000 | 310 000 | 802 867 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 393 | 295 | 5 401 |
| Net Current Assets Liabilities | 3 976 | 37 452 | 68 801 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Remaining Borrowings | 270 000 | 270 000 | 770 200 |
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 268 094 | 331 754 | 715 568 |
| Taxation Social Security Payable | 26 250 | 32 285 | |
| Total Assets Less Current Liabilities | 271 677 | 304 858 | 778 280 |
| Total Borrowings | 310 000 | 802 867 | |
| Amount Specific Advance Or Credit Directors | 9 938 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 9 938 | ||
| Bank Borrowings Overdrafts | 40 000 | ||
| Corporation Tax Payable | 5 812 | ||
| Other Creditors | 270 000 | 270 000 | |
| Other Taxation Social Security Payable | 5 812 | 26 250 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 268 094 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/08/11 director's details were changed filed on: 11th, August 2023 |
officers | Free Download (2 pages) |
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