The Edge Woolley Management Company Limited in 2 Riverside Way LEEDS

The Edge Woolley Management Company Limited LEEDS

The Edge Woolley Management Company started in year 2007 as Private Limited Company with registration number 06445338. The The Edge Woolley Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at Liv Whitehall Waterfront. Postal code: LS1 4EH. Since Mon, 17th Dec 2007 The Edge Woolley Management Company Limited is no longer carrying the name Lupfaw 241.

The firm has one director. Anne W., appointed on 6 July 2010. There are currently no secretaries appointed. 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.

The Edge Woolley Management Company Limited Address / Contact

Office Address	Liv Whitehall Waterfront
Office Address2	2 Riverside Way
Town	Leeds
Post code	LS1 4EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06445338
Date of Incorporation	Wed, 5th Dec 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Liv (secretarial Services) Limited

Position: Corporate Secretary

Appointed: 26 November 2020

Anne W.

Position: Director

Appointed: 06 July 2010

Elizabeth P.

Position: Secretary

Appointed: 10 November 2017

Resigned: 06 March 2020

Danielle M.

Position: Secretary

Appointed: 02 September 2014

Resigned: 09 November 2017

Helena M.

Position: Secretary

Appointed: 13 January 2012

Resigned: 01 September 2014

Alexandra H.

Position: Secretary

Appointed: 17 May 2010

Resigned: 13 January 2012

Sharon M.

Position: Secretary

Appointed: 01 August 2009

Resigned: 30 September 2010

Michael W.

Position: Secretary

Appointed: 10 February 2009

Resigned: 01 August 2009

Marcus B.

Position: Director

Appointed: 31 October 2008

Resigned: 06 July 2010

Graham F.

Position: Director

Appointed: 13 December 2007

Resigned: 31 October 2008

Pauline M.

Position: Secretary

Appointed: 13 December 2007

Resigned: 10 February 2009

Lupfaw Formations Limited

Position: Nominee Director

Appointed: 05 December 2007

Resigned: 13 December 2007

Lupfaw Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2007

Resigned: 13 December 2007

Company previous names

Lupfaw 241	December 17, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13	13	13	13	13

Balance Sheet
Cash Bank On Hand					13	13	13	13	13
Net Assets Liabilities					13	13	13	13	13	13
Cash Bank In Hand	13	13	13	13	13
Current Assets	13	13
Net Assets Liabilities Including Pension Asset Liability	13	13	13	13	13

Reserves/Capital
Called Up Share Capital	13	13
Shareholder Funds	13	13	13	13	13

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									13	13
Number Shares Allotted			13	13	13	13	13	13	13	13
Par Value Share			1	1	1	1	1	1	1	1
Net Current Assets Liabilities	13	13
Share Capital Allotted Called Up Paid		13	13	13	13
Total Assets Less Current Liabilities	13	13

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England on Thu, 26th Nov 2020 to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 26th, November 2020	address	Free Download (1 page)
AP04	On Thu, 26th Nov 2020, company appointed a new person to the position of a secretary filed on: 26th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 6th Mar 2020 filed on: 6th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 9th Nov 2017 filed on: 23rd, November 2017	officers	Free Download (1 page)
AP03	On Fri, 10th Nov 2017, company appointed a new person to the position of a secretary filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (2 pages)
CH03	On Tue, 27th Sep 2016 secretary's details were changed filed on: 29th, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England on Fri, 15th Jul 2016 to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 15th, July 2016	address	Free Download (1 page)
AD01	Change of registered address from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ on Thu, 14th Jul 2016 to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH filed on: 14th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 9th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 30th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Dec 2014: 1.00 GBP	capital
AP03	On Tue, 2nd Sep 2014, company appointed a new person to the position of a secretary filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Sep 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 1.00 GBP	capital
AD01	Company moved to new address on Tue, 9th Jul 2013. Old Address: C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN filed on: 9th, July 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, April 2012	accounts	Free Download (2 pages)
AP03	On Mon, 16th Jan 2012, company appointed a new person to the position of a secretary filed on: 16th, January 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2012 filed on: 16th, January 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 1st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Jul 2010 filed on: 6th, July 2010	officers	Free Download (1 page)
AP01	On Tue, 6th Jul 2010 new director was appointed. filed on: 6th, July 2010	officers	Free Download (2 pages)
AP03	On Thu, 20th May 2010, company appointed a new person to the position of a secretary filed on: 20th, May 2010	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 9th, December 2009	annual return	Free Download (7 pages)
288b	On Thu, 6th Aug 2009 Appointment terminated secretary filed on: 6th, August 2009	officers	Free Download (1 page)
288a	On Thu, 6th Aug 2009 Secretary appointed filed on: 6th, August 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (7 pages)
287	Registered office changed on 09/03/2009 from first floor, lupton fawcett LLP yorkshire house, east parade leeds west yorkshire LS1 5BD filed on: 9th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (6 pages)
288a	On Mon, 23rd Feb 2009 Secretary appointed filed on: 23rd, February 2009	officers	Free Download (2 pages)
288b	On Mon, 23rd Feb 2009 Appointment terminated secretary filed on: 23rd, February 2009	officers	Free Download (1 page)
288b	On Tue, 4th Nov 2008 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288a	On Tue, 4th Nov 2008 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, February 2008	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, February 2008	resolution
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2008	resolution	Free Download (3 pages)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Jan 2008 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288b	On Wed, 19th Dec 2007 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On Wed, 19th Dec 2007 New secretary appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288b	On Wed, 19th Dec 2007 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On Wed, 19th Dec 2007 New secretary appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288b	On Wed, 19th Dec 2007 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On Wed, 19th Dec 2007 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007	incorporation	Free Download (13 pages)
CERTNM	Company name changed lupfaw 241 LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007	change of name	Free Download (3 pages)
CERTNM	Company name changed lupfaw 241 LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007	change of name	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, December 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, December 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 17th, December 2007	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2007	incorporation	Free Download (20 pages)

The Edge Woolley Management Company Limited LEEDS

The Edge Woolley Management Company Limited Address / Contact

Company Information / Profile

Company staff

Liv (secretarial Services) Limited

Anne W.

Elizabeth P.

Danielle M.

Helena M.

Alexandra H.

Sharon M.

Michael W.

Marcus B.

Graham F.

Pauline M.

Lupfaw Formations Limited

Lupfaw Secretarial Limited

Company previous names

Annual reports financial information

Company filings

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