Edwards Securities Limited DORKING


Edwards Securities started in year 1957 as Private Limited Company with registration number 00594329. The Edwards Securities company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Dorking at Old Printers Yard. Postal code: RH4 2HF.

The company has 2 directors, namely Susannah W., Nicholas B.. Of them, Nicholas B. has been with the company the longest, being appointed on 22 July 2015 and Susannah W. has been with the company for the least time - from 27 June 2022. As of 30 April 2024, there were 5 ex directors - Terence E., Margaret B. and others listed below. There were no ex secretaries.

Edwards Securities Limited Address / Contact

Office Address Old Printers Yard
Office Address2 156 South Street
Town Dorking
Post code RH4 2HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00594329
Date of Incorporation Tue, 26th Nov 1957
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th October
Company age 67 years old
Account next due date Tue, 30th Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Susannah W.

Position: Director

Appointed: 27 June 2022

Nicholas B.

Position: Director

Appointed: 22 July 2015

Terence E.

Position: Director

Resigned: 29 August 2022

Margaret B.

Position: Director

Resigned: 23 March 2022

Geoffrey S.

Position: Director

Appointed: 04 April 1992

Resigned: 02 December 1994

Janet E.

Position: Director

Appointed: 04 April 1992

Resigned: 07 March 2012

Ian L.

Position: Director

Appointed: 04 April 1992

Resigned: 31 May 1992

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Bullimores Management Limited from Dorking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Terence E. This PSC owns 50,01-75% shares. The third one is Margaret B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Bullimores Management Limited

Old Printers Yard 156 South Street, Dorking, Surrey, RH4 2HF, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 01939376
Notified on 1 November 2021
Nature of control: 75,01-100% shares

Terence E.

Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: 50,01-75% shares

Margaret B.

Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Amended total exemption full accounts data made up to 2022-10-31
filed on: 30th, January 2024
Free Download (8 pages)

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