Edric Property & Investment Company

Company Name	Edric Property & Investment Company
Company Status	Active
Company Number	01568717
Category	Private Unlimited Company
Incorporation Date	17 June 1981(42 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Louis Stephenson Clarke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 January 1992(10 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Edmund John Stephenson Clarke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 1992(10 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mrs Therese Edwige Emilie Elvire Clarke
Nationality	British
Status	Current
Appointed	09 January 1992(10 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD

Director Name	Mrs Therese Edwige Emilie Elvire Clarke
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	27 December 1996(15 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD

Director Name	Mr Charles St George Stephenson Clarke
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(10 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 November 2002)
Role	Company Director
Correspondence Address	Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

19.4k at £1	Mr Edmund John Stephenson Clarke 50.00% Ordinary
19.4k at £1	Richard Louis Stephenson Clarke 50.00% Ordinary

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	29 March

Returns

Latest Return	7 January 2024 (3 months, 1 week ago)
Next Return Due	21 January 2025 (9 months, 1 week from now)

Filing History

11 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
12 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
8 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
10 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
4 April 2018	Change of details for Mr Edmund John Stephenson Clarke as a person with significant control on 29 March 2018 (2 pages)
4 April 2018	Director's details changed for Mr Edmund John Stephenson Clarke on 29 March 2018 (2 pages)
4 April 2018	Director's details changed for Mr Richard Louis Stephenson Clarke on 29 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
13 January 2016	Register(s) moved to registered inspection location Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD (1 page)
13 January 2016	Register(s) moved to registered inspection location Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD (1 page)
8 January 2016	Register(s) moved to registered office address Lion House Red Lion Street London WC1R 4GB (1 page)
8 January 2016	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2016 (2 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 38,850 (7 pages)
8 January 2016	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2016 (2 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 38,850 (7 pages)
8 January 2016	Register(s) moved to registered office address Lion House Red Lion Street London WC1R 4GB (1 page)
9 January 2015	Register(s) moved to registered inspection location Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD (1 page)
9 January 2015	Register(s) moved to registered inspection location Mill House Letcombe Regis Wantage Oxfordshire OX12 9JD (1 page)
8 January 2015	Register(s) moved to registered office address Lion House Red Lion Street London WC1R 4GB (1 page)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 38,850 (7 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 38,850 (7 pages)
8 January 2015	Register(s) moved to registered office address Lion House Red Lion Street London WC1R 4GB (1 page)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 38,850 (7 pages)
8 January 2014	Register(s) moved to registered office address (1 page)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 38,850 (7 pages)
8 January 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 38,850 (7 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 38,850 (7 pages)
8 January 2014	Register(s) moved to registered office address (1 page)
10 January 2013	Register(s) moved to registered inspection location (1 page)
10 January 2013	Register(s) moved to registered inspection location (1 page)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
9 January 2013	Register(s) moved to registered office address (1 page)
9 January 2013	Register(s) moved to registered office address (1 page)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Mr Edmund John Stephenson Clarke on 7 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Edmund John Stephenson Clarke on 7 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Edmund John Stephenson Clarke on 7 January 2012 (2 pages)
11 January 2012	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2012 (2 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2012 (2 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2012 (2 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Director's details changed for Mrs Therese Edwige Emilie Elvire Clarke on 7 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Edmund John Stephenson Clarke on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Mrs Therese Edwige Emilie Elvire Clarke on 7 January 2010 (2 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mr Edmund John Stephenson Clarke on 7 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Director's details changed for Mr Edmund John Stephenson Clarke on 7 January 2010 (2 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Mrs Therese Edwige Emilie Elvire Clarke on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Richard Louis Stephenson Clarke on 7 January 2010 (2 pages)
4 February 2009	Return made up to 07/01/09; full list of members (4 pages)
4 February 2009	Return made up to 07/01/09; full list of members (4 pages)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Location of register of members (1 page)
9 January 2008	Return made up to 07/01/08; full list of members (3 pages)
9 January 2008	Return made up to 07/01/08; full list of members (3 pages)
9 January 2008	Location of debenture register (1 page)
7 February 2007	Return made up to 09/01/07; full list of members (7 pages)
7 February 2007	Return made up to 09/01/07; full list of members (7 pages)
17 January 2006	Return made up to 09/01/06; full list of members (8 pages)
17 January 2006	Return made up to 09/01/06; full list of members (8 pages)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
4 February 2004	Return made up to 09/01/04; full list of members (7 pages)
4 February 2004	Return made up to 09/01/04; full list of members (7 pages)
16 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 January 2002	Return made up to 09/01/02; full list of members (7 pages)
18 January 2002	Return made up to 09/01/02; full list of members (7 pages)
23 October 2001	Registered office changed on 23/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
23 October 2001	Registered office changed on 23/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
16 January 2001	Return made up to 09/01/01; full list of members (7 pages)
16 January 2001	Return made up to 09/01/01; full list of members (7 pages)
23 March 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Return made up to 09/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 1999	Return made up to 09/01/99; no change of members (5 pages)
19 January 1999	Return made up to 09/01/99; no change of members (5 pages)
15 January 1998	Return made up to 09/01/98; no change of members (5 pages)
15 January 1998	Return made up to 09/01/98; no change of members (5 pages)
16 January 1997	Return made up to 09/01/97; full list of members (10 pages)
16 January 1997	Return made up to 09/01/97; full list of members (10 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
5 January 1996	Return made up to 09/01/96; no change of members (7 pages)
5 January 1996	Return made up to 09/01/96; no change of members (7 pages)
17 June 1981	Incorporation (23 pages)
17 June 1981	Incorporation (23 pages)

Edric Property & Investment Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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