Edgell Road Management Limited

Company Name	Edgell Road Management Limited
Director	Terence Albert Joad
Company Status	Active
Company Number	01451143
Category	Private Limited Company
Incorporation Date	27 September 1979(44 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Terence Albert Joad
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 December 2005(26 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Toad Hall Penton Hall Drive Staines Middlesex TW18 2HP

Secretary Name	James Edwin Aveline
Status	Current
Appointed	28 June 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	206 Kingston Road Staines-Upon-Thames TW18 1PE

Director Name	Anthony John Francis Luck
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 October 1994)
Role	Surveyor
Correspondence Address	Mill Cottage Coombelands Avenue Pulborough Sussex RH20 1AG

Director Name	Guy James Gilbert Luck
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	Greentree Ascot Road Holyport Maidenhead Berkshire SL6 2JB

Secretary Name	Guy James Gilbert Luck
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Scutts Farm Hartley Wintney Hampshire RG27 8JA

Director Name	Paul William Auger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(15 years after company formation)
Appointment Duration	5 years (resigned 01 October 1999)
Role	Chartered Accountant
Correspondence Address	10 Leapale Road Guildford Surrey GU1 4JX

Secretary Name	Paul William Auger
Nationality	British
Status	Resigned
Appointed	29 September 1994(15 years after company formation)
Appointment Duration	5 years (resigned 01 October 1999)
Role	Chartered Accountant
Correspondence Address	10 Leapale Road Guildford Surrey GU1 4JX

Director Name	Gary Hammonds
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2003)
Role	Retired
Correspondence Address	Willow Cottage 123 Thames Side Staines Middlesex TW18 2HS

Director Name	Joan Hammonds
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(20 years after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 1999)
Role	Retired
Correspondence Address	Willow Cottage 123 Thames Side Staines Middlesex TW18 2HS

Secretary Name	Gary Hammonds
Nationality	British
Status	Resigned
Appointed	01 October 1999(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2003)
Role	Retired
Correspondence Address	Willow Cottage 123 Thames Side Staines Middlesex TW18 2HS

Secretary Name	Joan Hammonds
Nationality	British
Status	Resigned
Appointed	01 October 1999(20 years after company formation)
Appointment Duration	1 month, 1 week (resigned 13 November 1999)
Role	Retired
Correspondence Address	Willow Cottage 123 Thames Side Staines Middlesex TW18 2HS

Director Name	Neil Murray
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1999(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2006)
Role	Marketing
Correspondence Address	103 Edgell Road Staines Middlesex TW18 2EN

Director Name	Mr James Edwin Albert Aveline
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1999(20 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 28 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	206 Kingston Road Staines Middlesex TW18 1PE

Director Name	Geoffrey John Richardson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2003(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2005)
Role	Retired
Correspondence Address	21 Riverside Close Staines Middlesex TW18 2LW

Secretary Name	Mr James Edwin Albert Aveline
Nationality	British
Status	Resigned
Appointed	22 March 2003(23 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 June 2021)
Role	Shop Owner
Country of Residence	England
Correspondence Address	206 Kingston Road Staines Middlesex TW18 1PE

Secretary Name	Mr James Edwin Aveline
Status	Resigned
Appointed	28 June 2021(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	206 Kingston Road Staines-Upon-Thames Middlesex TW18 1PE

Contact

Website	www.pearrecruitment.com

Location

Registered Address	206 Kingston Road Staines Middlesex TW18 1PE
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines South
Built Up Area	Greater London

Shareholders

1 at £1	Adam Shrieves & Deborah Shrieves 8.33% Ordinary
1 at £1	Bondvale Investments 8.33% Ordinary
1 at £1	Denis Cullen 8.33% Ordinary
1 at £1	Harvey Bell & Joy Bell 8.33% Ordinary
1 at £1	James Edwin Albert Aveline & Jillian Dawn Aveline 8.33% Ordinary
1 at £1	Karl Ryan Joad 8.33% Ordinary
1 at £1	Miss Hazel Griffiths 8.33% Ordinary
1 at £1	Mr John Kitto 8.33% Ordinary
1 at £1	Pradeep Shantal Jain & Aurna Pradeep Jain 8.33% Ordinary
1 at £1	Sean Hopkins & Nancy Hopkins 8.33% Ordinary
1 at £1	Steven Wall 8.33% Ordinary
1 at £1	Terry Joad & Diana Joad 8.33% Ordinary

Financials

Year	2014
Net Worth	£13,762
Cash	£14,103
Current Liabilities	£341

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 December 2022 (9 months, 3 weeks ago)
Next Return Due	22 December 2023 (2 months, 3 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
14 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
31 December 2018	Micro company accounts made up to 30 April 2018 (3 pages)
15 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
28 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
17 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
25 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 12 (6 pages)
25 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 12 (6 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12 (6 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12 (6 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 12 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
14 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
6 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
31 December 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
20 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
2 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
31 December 2009	Director's details changed for Terence Albert Joad on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for Terence Albert Joad on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for James Edwin Albert Aveline on 31 December 2009 (2 pages)
31 December 2009	Director's details changed for James Edwin Albert Aveline on 31 December 2009 (2 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 January 2009	Return made up to 31/12/08; full list of members (8 pages)
3 January 2009	Return made up to 31/12/08; full list of members (8 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
16 January 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
8 January 2007	Return made up to 31/12/06; full list of members (5 pages)
8 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
27 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (5 pages)
13 January 2005	Nc inc already adjusted 01/01/05 (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 January 2005	Nc inc already adjusted 01/01/05 (1 page)
23 December 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
23 December 2004	Return made up to 31/12/04; no change of members (7 pages)
23 December 2004	Return made up to 31/12/04; no change of members (7 pages)
23 December 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
11 January 2004	Return made up to 31/12/03; no change of members (7 pages)
11 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
11 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
11 January 2004	Return made up to 31/12/03; no change of members (7 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: willow cottage 123 thames side staines middlesex TW18 2HS (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	New director appointed (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: willow cottage 123 thames side staines middlesex TW18 2HS (1 page)
15 April 2003	New secretary appointed (2 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
8 February 2003	Return made up to 31/12/02; full list of members (8 pages)
5 August 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
5 August 2002	Total exemption full accounts made up to 30 April 2002 (6 pages)
21 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Return made up to 31/12/01; change of members (7 pages)
18 April 2002	Return made up to 31/12/01; change of members (7 pages)
27 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
27 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (10 pages)
30 January 2001	Return made up to 31/12/00; full list of members (10 pages)
29 September 2000	Full accounts made up to 30 April 2000 (6 pages)
29 September 2000	Full accounts made up to 30 April 2000 (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 30 April 1999 (7 pages)
21 October 1999	Full accounts made up to 30 April 1999 (7 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: green tree ascot road holyport berkshire SL6 2JR (1 page)
6 October 1999	Registered office changed on 06/10/99 from: green tree ascot road holyport berkshire SL6 2JR (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/99 (7 pages)
10 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/99 (7 pages)
22 October 1998	Full accounts made up to 30 April 1998 (7 pages)
22 October 1998	Full accounts made up to 30 April 1998 (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
10 September 1997	Registered office changed on 10/09/97 from: bellbrae house 168 high street crowthorne berkshire RG11 7AT (1 page)
10 September 1997	Registered office changed on 10/09/97 from: bellbrae house 168 high street crowthorne berkshire RG11 7AT (1 page)
17 June 1997	Return made up to 31/12/96; change of members (8 pages)
17 June 1997	Return made up to 31/12/96; change of members (8 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
5 March 1997	Full accounts made up to 30 April 1996 (7 pages)
1 June 1996	Full accounts made up to 30 April 1995 (7 pages)
1 June 1996	Full accounts made up to 30 April 1995 (7 pages)
11 March 1996	Return made up to 31/12/95; change of members (8 pages)
11 March 1996	Return made up to 31/12/95; change of members (8 pages)
10 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/04/95 (8 pages)
10 April 1995	New secretary appointed;new director appointed (4 pages)
10 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/04/95 (8 pages)
10 April 1995	New secretary appointed;new director appointed (4 pages)

Edgell Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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