Edmar House Management Limited

Company Name	Edmar House Management Limited
Directors	Stuart Murray Maule and Tomos Manoah Brangwyn
Company Status	Active
Company Number	02275190
Category	Private Limited Company
Incorporation Date	7 July 1988(35 years, 10 months 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 Stuart Murray Maule
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 12 24 Mill Green Road Mitcham Surrey CR4 4HY

Director Name	Mr Tomos Manoah Brangwyn
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(29 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Mill Green Road Mitcham CR4 4HY

Secretary Name	Miss Feena Juliana Barros
Nationality	British
Status	Resigned
Appointed	17 December 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	24 Mill Green Road Mitcham Surrey CR4 4HY

Director Name	Mark Porter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(5 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 23 June 2009)
Role	Customer Service
Correspondence Address	Flat 8 26 Mill Green Road Mitcham Surrey CR4 4HY

Director Name	Sharon Dawn Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 1998)
Role	Childrens Nurse
Correspondence Address	Flat 11 26 Mill Green Road Mitcham Surrey CR4 4HY

Secretary Name	Mark Porter
Nationality	British
Status	Resigned
Appointed	19 September 1994(6 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2003)
Role	Charity Worker
Correspondence Address	Flat 8 26 Mill Green Road Mitcham Surrey CR4 4HY

Director Name	Mr Darryl George Henson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Fellbrook Ham Richmond Upon Thames TW10 7UN

Director Name	Andrew John Orridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 2000)
Role	Sub-Contractor(Building Trade)
Correspondence Address	Flat 1 24 Millgreen Road Mitcham Surrey CR4 4HY

Secretary Name	Mr Michael Keating
Nationality	British
Status	Resigned
Appointed	01 December 2003(15 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2015)
Role	Telephone Engineer
Correspondence Address	Flat 5 24 Mill Green Road Mitcham Surrey CR4 4HY

Director Name	Miss Sarah Terena Phillpot
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 26 Mill Green Road Mitcham CR4 4HY

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(29 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2019)
Correspondence Address	Rmg House Essex Road Hoddesdon EN11 0DR

Location

Registered Address	C/O 'Ad Interim' Ltd The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £20	Ann Anderson 3.57% Ordinary
1 at £20	Arleta Ewa Rusin 3.57% Ordinary
1 at £20	Christine Jones 3.57% Ordinary
1 at £20	Foxhill House Investments LTD 3.57% Ordinary
1 at £20	Hugh Frederick Trumpiz 3.57% Ordinary
1 at £20	Lynette Catchpole 3.57% Ordinary
1 at £20	Malcolm Davies 3.57% Ordinary
1 at £20	Mark Brangwyn & Tomos Manoah Brangwyn 3.57% Ordinary
1 at £20	Miss Stacey Newman 3.57% Ordinary
1 at £20	Mr Andrew Smithson 3.57% Ordinary
1 at £20	Mr B. Hamlimeh & Mrs B. Hamlimeh 3.57% Ordinary
1 at £20	Mr Christopher Saunders 3.57% Ordinary
1 at £20	Mr David John King 3.57% Ordinary
1 at £20	Mr Eustace Alphonso White 3.57% Ordinary
1 at £20	Mr J. Windsor 3.57% Ordinary
1 at £20	Mr John Terence Thompson 3.57% Ordinary
1 at £20	Mr Karl Kenneth Holder 3.57% Ordinary
1 at £20	Mr M. Porter 3.57% Ordinary
1 at £20	Mr M.s. Keating 3.57% Ordinary
1 at £20	Mr R.p. Stewart 3.57% Ordinary
1 at £20	Mr S.m. Maule 3.57% Ordinary
1 at £20	Mrs Hilarie Leong & Mr Michael Leong 3.57% Ordinary
1 at £20	Mrs Judith Mary Breese 3.57% Ordinary
1 at £20	Ms S.d. Bell 3.57% Ordinary
1 at £20	Ms T.h. Phillpot 3.57% Ordinary
1 at £20	Paul William Murray 3.57% Ordinary
1 at £20	Sabrina Avril Belle 3.57% Ordinary
1 at £20	Scott Gary Richardson & Chelsea Emma James 3.57% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
25 August 2022	Termination of appointment of Sarah Terena Phillpot as a director on 24 August 2022 (1 page)
14 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
18 November 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
22 March 2021	Accounts for a dormant company made up to 25 March 2020 (2 pages)
13 March 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
2 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 November 2019	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to C/O 'Ad Interim' Ltd the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 11 November 2019 (1 page)
8 November 2019	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 November 2019 (1 page)
28 May 2019	Appointment of Miss Sarah Terena Phillpot as a director on 10 May 2019 (2 pages)
26 April 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
3 July 2018	Withdrawal of a person with significant control statement on 3 July 2018 (2 pages)
3 July 2018	Notification of a person with significant control statement (2 pages)
3 July 2018	Appointment of Mr Tomos Manoah Brangwyn as a director on 4 June 2018 (2 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (6 pages)
11 January 2018	Appointment of Hertford Company Secretaries Limited as a secretary on 1 January 2018 (2 pages)
20 April 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
20 April 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
16 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 April 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
25 April 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 560 (6 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 560 (6 pages)
18 January 2016	Termination of appointment of Michael Keating as a secretary on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael Keating as a secretary on 31 December 2015 (1 page)
26 April 2015	Accounts for a dormant company made up to 25 March 2015 (8 pages)
26 April 2015	Accounts for a dormant company made up to 25 March 2015 (8 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 560 (6 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 560 (6 pages)
16 April 2014	Accounts for a dormant company made up to 25 March 2014 (8 pages)
16 April 2014	Accounts for a dormant company made up to 25 March 2014 (8 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 560 (6 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 560 (6 pages)
25 April 2013	Accounts for a dormant company made up to 25 March 2013 (8 pages)
25 April 2013	Accounts for a dormant company made up to 25 March 2013 (8 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
16 November 2012	Accounts for a dormant company made up to 25 March 2012 (6 pages)
16 November 2012	Accounts for a dormant company made up to 25 March 2012 (6 pages)
29 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
29 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Director's details changed for Stuart Murray Maule on 17 December 2011 (2 pages)
20 December 2011	Director's details changed for Stuart Murray Maule on 17 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Michael Keating on 17 December 2011 (1 page)
20 December 2011	Secretary's details changed for Michael Keating on 17 December 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
3 August 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (15 pages)
17 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (15 pages)
27 September 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
27 September 2010	Total exemption full accounts made up to 25 March 2010 (10 pages)
6 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (17 pages)
6 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (17 pages)
19 January 2010	Full accounts made up to 25 March 2009 (10 pages)
19 January 2010	Full accounts made up to 25 March 2009 (10 pages)
9 July 2009	Appointment terminated director mark porter (1 page)
9 July 2009	Appointment terminated director mark porter (1 page)
20 February 2009	Full accounts made up to 25 March 2008 (10 pages)
20 February 2009	Full accounts made up to 25 March 2008 (10 pages)
14 January 2009	Return made up to 17/12/08; full list of members (11 pages)
14 January 2009	Return made up to 17/12/08; full list of members (11 pages)
13 June 2008	Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
13 June 2008	Registered office changed on 13/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
23 April 2008	Full accounts made up to 25 March 2007 (10 pages)
23 April 2008	Full accounts made up to 25 March 2007 (10 pages)
15 January 2008	Return made up to 17/12/07; full list of members (9 pages)
15 January 2008	Return made up to 17/12/07; full list of members (9 pages)
4 January 2007	Return made up to 17/12/06; full list of members (11 pages)
4 January 2007	Return made up to 17/12/06; full list of members (11 pages)
7 November 2006	Full accounts made up to 25 March 2006 (10 pages)
7 November 2006	Full accounts made up to 25 March 2006 (10 pages)
23 January 2006	Full accounts made up to 25 March 2005 (8 pages)
23 January 2006	Full accounts made up to 25 March 2005 (8 pages)
16 January 2006	Return made up to 17/12/05; full list of members (8 pages)
16 January 2006	Return made up to 17/12/05; full list of members (8 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
27 January 2005	Full accounts made up to 25 March 2004 (8 pages)
27 January 2005	Full accounts made up to 25 March 2004 (8 pages)
25 January 2005	Return made up to 17/12/04; change of members 363(287) ‐ Registered office changed on 25/01/05 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 17/12/04; change of members 363(287) ‐ Registered office changed on 25/01/05 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Return made up to 17/12/03; change of members (9 pages)
23 January 2004	Return made up to 17/12/03; change of members (9 pages)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	New secretary appointed (2 pages)
4 September 2003	Full accounts made up to 25 March 2003 (8 pages)
4 September 2003	Full accounts made up to 25 March 2003 (8 pages)
23 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (8 pages)
23 January 2003	Return made up to 17/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (8 pages)
3 January 2003	Full accounts made up to 25 March 2002 (7 pages)
3 January 2003	Full accounts made up to 25 March 2002 (7 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
27 February 2002	Return made up to 17/12/01; change of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
27 February 2002	Return made up to 17/12/01; change of members 363(287) ‐ Registered office changed on 27/02/02 (7 pages)
8 February 2002	Full accounts made up to 25 March 2001 (6 pages)
8 February 2002	Full accounts made up to 25 March 2001 (6 pages)
2 January 2001	Return made up to 17/12/00; change of members (8 pages)
2 January 2001	Return made up to 17/12/00; change of members (8 pages)
30 August 2000	Full accounts made up to 25 March 2000 (7 pages)
30 August 2000	Full accounts made up to 25 March 2000 (7 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
4 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Full accounts made up to 25 March 1999 (7 pages)
26 July 1999	Full accounts made up to 25 March 1999 (7 pages)
9 December 1998	Return made up to 17/12/98; full list of members (6 pages)
9 December 1998	Return made up to 17/12/98; full list of members (6 pages)
1 September 1998	Full accounts made up to 25 March 1998 (9 pages)
1 September 1998	Full accounts made up to 25 March 1998 (9 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
11 January 1998	Return made up to 17/12/97; change of members (6 pages)
11 January 1998	Return made up to 17/12/97; change of members (6 pages)
18 September 1997	Full accounts made up to 25 March 1997 (9 pages)
18 September 1997	Full accounts made up to 25 March 1997 (9 pages)
12 December 1996	Return made up to 17/12/96; full list of members (6 pages)
12 December 1996	Return made up to 17/12/96; full list of members (6 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 August 1996	Full accounts made up to 25 March 1996 (9 pages)
15 August 1996	Full accounts made up to 25 March 1996 (9 pages)
30 May 1996	Registered office changed on 30/05/96 from: symingtons of cheam LTD kings house,30A station way cheam,surrey SM3 8SQ (1 page)
30 May 1996	Registered office changed on 30/05/96 from: symingtons of cheam LTD kings house,30A station way cheam,surrey SM3 8SQ (1 page)
7 December 1995	Return made up to 17/12/95; change of members (6 pages)
7 December 1995	Return made up to 17/12/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 July 1988	Incorporation (16 pages)
7 July 1988	Incorporation (16 pages)

Edmar House Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London