St Edward Homes Limited in Road, Cobham SURREY

St Edward Homes Limited SURREY

Founded in 2006, St Edward Homes, classified under reg no. 05857216 is an active company. Currently registered at Berkeley House, 19 Portsmouth KT11 1JG, Surrey the company has been in the business for 18 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 6 directors in the the company, namely Jennifer C., Alexander G. and Paul V. and others. In addition one secretary - Ann D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St Edward Homes Limited Address / Contact

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

Company Information / Profile

Registration Number	05857216
Date of Incorporation	Mon, 26th Jun 2006
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jennifer C.

Position: Director

Appointed: 04 May 2023

Alexander G.

Position: Director

Appointed: 28 August 2020

Paul V.

Position: Director

Appointed: 26 June 2020

Ann D.

Position: Secretary

Appointed: 06 January 2020

Robert T.

Position: Director

Appointed: 18 April 2019

Tom P.

Position: Director

Appointed: 29 January 2018

Robert P.

Position: Director

Appointed: 26 June 2006

Wendy P.

Position: Secretary

Appointed: 21 October 2019

Resigned: 06 January 2020

Frances R.

Position: Director

Appointed: 07 November 2018

Resigned: 04 May 2023

Jared C.

Position: Secretary

Appointed: 04 May 2018

Resigned: 21 October 2019

Trevor H.

Position: Director

Appointed: 16 April 2018

Resigned: 28 August 2020

Gemma P.

Position: Secretary

Appointed: 08 August 2016

Resigned: 04 May 2018

Richard S.

Position: Director

Appointed: 13 April 2015

Resigned: 13 April 2015

Matthew M.

Position: Director

Appointed: 09 December 2014

Resigned: 22 June 2018

Elaine D.

Position: Secretary

Appointed: 03 March 2014

Resigned: 08 August 2016

Alexander J.

Position: Director

Appointed: 29 July 2013

Resigned: 23 March 2018

Derek F.

Position: Director

Appointed: 24 July 2012

Resigned: 25 October 2014

Alastair B.

Position: Secretary

Appointed: 16 December 2011

Resigned: 03 March 2014

Nicolas S.

Position: Director

Appointed: 15 January 2010

Resigned: 15 January 2010

Jonathan N.

Position: Director

Appointed: 09 February 2009

Resigned: 22 June 2012

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

David M.

Position: Director

Appointed: 05 February 2008

Resigned: 18 April 2019

Martin M.

Position: Director

Appointed: 23 October 2006

Resigned: 30 June 2013

Robert R.

Position: Director

Appointed: 23 October 2006

Resigned: 09 February 2009

Simon S.

Position: Director

Appointed: 23 October 2006

Resigned: 13 July 2007

Angus M.

Position: Director

Appointed: 10 July 2006

Resigned: 29 January 2018

Anthony P.

Position: Director

Appointed: 26 June 2006

Resigned: 26 June 2020

Roger L.

Position: Director

Appointed: 26 June 2006

Resigned: 10 July 2006

Anthony F.

Position: Secretary

Appointed: 26 June 2006

Resigned: 15 February 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2006

Resigned: 26 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2006

Resigned: 26 June 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is The Prudential Assurance Company Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is The Berkeley Group Plc that entered Cobham, United Kingdom as the address. This PSC has a legal form of "a public company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

The Prudential Assurance Company Limited

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	00015454
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% 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	01454064
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: April 10, 2024) of a secretary filed on: 20th, April 2024	officers	Free Download (3 pages)

Type		Category	Free download
AP03	Appointment (date: April 10, 2024) of a secretary filed on: 20th, April 2024	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 10, 2024 filed on: 18th, April 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2023 filed on: 19th, December 2023	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on May 4, 2023 filed on: 10th, May 2023	officers	Free Download (1 page)
AP01	On May 4, 2023 new director was appointed. filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 6th, February 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 10th, November 2021	accounts	Free Download (21 pages)
CH01	Director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
CH01	On June 26, 2020 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
CH01	On December 18, 2020 director's details were changed filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 6th, November 2020	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on August 28, 2020 filed on: 10th, September 2020	officers	Free Download (1 page)
AP01	On August 28, 2020 new director was appointed. filed on: 10th, September 2020	officers	Free Download (2 pages)
AP01	On June 26, 2020 new director was appointed. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2020 filed on: 29th, June 2020	officers	Free Download (1 page)
AP03	Appointment (date: January 6, 2020) of a secretary filed on: 8th, January 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 6, 2020 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 20th, December 2019	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on October 21, 2019 filed on: 21st, October 2019	officers	Free Download (1 page)
AP03	Appointment (date: October 21, 2019) of a secretary filed on: 21st, October 2019	officers	Free Download (2 pages)
AP01	On April 18, 2019 new director was appointed. filed on: 18th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2019 filed on: 18th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2018 filed on: 15th, November 2018	accounts	Free Download (16 pages)
AP01	On November 7, 2018 new director was appointed. filed on: 9th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 22, 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 4, 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
AP03	Appointment (date: May 4, 2018) of a secretary filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
AP01	On April 16, 2018 new director was appointed. filed on: 17th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
CH01	On March 21, 2018 director's details were changed filed on: 22nd, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 30th, January 2018	officers	Free Download (1 page)
AP01	On January 29, 2018 new director was appointed. filed on: 30th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on August 8, 2016 filed on: 8th, August 2016	officers	Free Download (1 page)
AP03	Appointment (date: August 8, 2016) of a secretary filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2016 filed on: 28th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on April 13, 2015 filed on: 6th, August 2015	officers	Free Download (1 page)
AP01	On April 13, 2015 new director was appointed. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2015 filed on: 30th, June 2015	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on October 25, 2014 filed on: 13th, May 2015	officers	Free Download (1 page)
AP01	On December 9, 2014 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
CH01	On February 26, 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On February 26, 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On February 26, 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On February 26, 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
CH01	On February 26, 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 16th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2014 filed on: 3rd, July 2014	annual return	Free Download (10 pages)
SH01	Capital declared on July 3, 2014: 10202.00 GBP	capital
AUD	Auditor's resignation filed on: 21st, March 2014	auditors	Free Download (3 pages)
AUD	Auditor's resignation filed on: 17th, March 2014	auditors	Free Download (4 pages)
TM02	Termination of appointment as a secretary on March 5, 2014 filed on: 5th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: March 5, 2014) of a secretary filed on: 5th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on August 22, 2013 filed on: 22nd, August 2013	officers	Free Download (1 page)
AP01	On August 7, 2013 new director was appointed. filed on: 7th, August 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2013 filed on: 26th, June 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 5th, December 2012	accounts	Free Download (14 pages)
CH01	On October 3, 2012 director's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2012 filed on: 8th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 28th, June 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on January 24, 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: January 24, 2012) of a secretary filed on: 24th, January 2012	officers	Free Download (1 page)
CH01	On November 17, 2011 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 27th, June 2011	annual return	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, April 2011	resolution	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2010 filed on: 28th, June 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 4th, February 2010	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on January 27, 2010 filed on: 27th, January 2010	officers	Free Download (1 page)
AP01	On January 26, 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (2 pages)
CH03	On August 19, 2009 secretary's details were changed filed on: 22nd, October 2009	officers	Free Download (1 page)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (6 pages)
288a	On March 16, 2009 Secretary appointed filed on: 16th, March 2009	officers	Free Download (1 page)
288b	On March 13, 2009 Appointment terminated secretary filed on: 13th, March 2009	officers	Free Download (1 page)
288a	On March 4, 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (1 page)
288b	On March 3, 2009 Appointment terminated director filed on: 3rd, March 2009	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 19th, February 2009	accounts	Free Download (13 pages)
288b	On September 26, 2008 Appointment terminated secretary filed on: 26th, September 2008	officers	Free Download (1 page)
288a	On September 26, 2008 Secretary appointed filed on: 26th, September 2008	officers	Free Download (1 page)
363a	Period up to July 4, 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (6 pages)
288a	On April 4, 2008 Secretary appointed filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On April 3, 2008 Appointment terminated secretary filed on: 3rd, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (13 pages)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On August 3, 2007 Director resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
288b	On August 3, 2007 Director resigned filed on: 3rd, August 2007	officers	Free Download (1 page)
363a	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (4 pages)
363a	Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2007	officers	Free Download (1 page)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (3 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (3 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288a	On January 24, 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
123	Nc inc already adjusted 23/10/06 filed on: 10th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2006	resolution	Free Download (13 pages)
123	Nc inc already adjusted 23/10/06 filed on: 10th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, November 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, November 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, November 2006	resolution	Free Download
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 10th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 10th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, November 2006	resolution	Free Download
88(2)R	Alloted 10201 shares on October 23, 2006. Value of each share 1 £, total number of shares: 10202. filed on: 10th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10201 shares on October 23, 2006. Value of each share 1 £, total number of shares: 10202. filed on: 10th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, November 2006	resolution
288a	On July 18, 2006 New director appointed filed on: 18th, July 2006	officers	Free Download (3 pages)
288b	On July 18, 2006 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On July 18, 2006 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On July 18, 2006 New director appointed filed on: 18th, July 2006	officers	Free Download (3 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (7 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (7 pages)
288a	On July 4, 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (10 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (7 pages)
288a	On July 4, 2006 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (10 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (7 pages)
288b	On June 28, 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On June 28, 2006 Director resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On June 28, 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
288b	On June 28, 2006 Secretary resigned filed on: 28th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2006	incorporation	Free Download (18 pages)

St Edward Homes Limited SURREY

St Edward Homes Limited Address / Contact

Company Information / Profile

Company staff

Jennifer C.

Alexander G.

Paul V.

Ann D.

Robert T.

Tom P.

Robert P.

Wendy P.

Frances R.

Jared C.

Trevor H.

Gemma P.

Richard S.

Matthew M.

Elaine D.

Alexander J.

Derek F.

Alastair B.

Nicolas S.

Jonathan N.

Richard S.

Alexandra D.

Robert P.

David M.

Martin M.

Robert R.

Simon S.

Angus M.

Anthony P.

Roger L.

Anthony F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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