E.D.S. Holdings Limited

Company Name	E.D.S. Holdings Limited
Company Status	Active
Company Number	02880185
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eric Christopher Edwards
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(8 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hood Farm Little Gaddesden Hertfordshire HP4 1PL

Secretary Name	Mr Ryan Edwards
Status	Current
Appointed	03 September 2010(16 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	2 Courtfield Gardens Second Floor London SW5 0PA

Director Name	Mr Greg Edwards
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hartington Court Hartington Road Chiswick London W4 3TT

Director Name	Mr Ryan Edwards
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Courtfield Gardens London SW5 0PA

Director Name	Mrs Michaela Jane Edwards
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(26 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Peter John Clark
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Secretary Name	Ann Deirdre Clark
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Green Lane Amersham Buckinghamshire HP6 6AS

Secretary Name	Lesley Jacqueline Edwards
Nationality	British
Status	Resigned
Appointed	12 August 1994(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	The Old Rectory Flixton Road, Lound Lowestoft Suffolk NR32 5PN

Director Name	Lesley Jacqueline Edwards
Nationality	British
Status	Resigned
Appointed	12 October 1994(10 months after company formation)
Appointment Duration	5 years (resigned 19 October 1999)
Role	Company Director
Correspondence Address	The Old Rectory Flixton Road, Lound Lowestoft Suffolk NR32 5PN

Secretary Name	Mr Peter John Clark
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Secretary Name	Mr Niall Irving Blair
Nationality	British
Status	Resigned
Appointed	01 May 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Michaela Christian
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Brewer Clark Associates Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(9 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2003)
Correspondence Address	Century House 19 High Street Marlow Buckinghamshire SL7 1AU

Secretary Name	C B Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2005(11 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2008)
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Secretary Name	Morley & Scott Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(14 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 September 2010)
Correspondence Address	Suite A, 1st Floor Midas House 62 Goldsworth Road Working Surrey GU21 6LQ

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

497.1k at £1	Mr Eric Christopher Edwards 98.81% Ordinary A
1.5k at £1	Mr Greg Edwards 0.30% Ordinary A
1.5k at £1	Mr Greg Edwards 0.30% Ordinary B
1.5k at £1	Mr Ryan Edwards 0.30% Ordinary A
1.5k at £1	Mr Ryan Edwards 0.30% Ordinary B

Financials

Year	2014
Turnover	£494,561
Gross Profit	£287,283
Net Worth	£3,048,677
Cash	£124,997
Current Liabilities	£205,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

16 January 2003	Delivered on: 17 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of billington road leighton buzzard t/no: BD195202. Outstanding
19 December 2002	Delivered on: 9 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land described as the camden site part of t/n BD187134 known as land on the north western side of grovebury road leighton buzzard. Outstanding
19 December 2002	Delivered on: 9 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of land known as building no 8 being part of t/n BD187134 known as land on the north western side of grovebury road leighton buzzard bedfordshire. Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
12 December 2023	Register inspection address has been changed to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP (1 page)
11 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
15 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 (1 page)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with updates (3 pages)
14 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
15 April 2020	Appointment of Mrs Michaela Jane Edwards as a director on 1 April 2020 (2 pages)
21 February 2020	Termination of appointment of Michaela Christian as a director on 19 February 2020 (1 page)
4 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 August 2018	Appointment of Michaela Christian as a director on 30 July 2018 (2 pages)
19 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
15 December 2017	Change of details for Mr Eric Christopher Edwards as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Change of details for Mr Eric Christopher Edwards as a person with significant control on 15 December 2017 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 503,100 (7 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 503,100 (7 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
2 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 5 August 2015 (1 page)
9 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 503,100 (7 pages)
9 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 503,100 (7 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
4 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
21 January 2014	Director's details changed for Mr Greg Edwards on 29 November 2013 (2 pages)
21 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 503,100 (7 pages)
21 January 2014	Director's details changed for Mr Greg Edwards on 29 November 2013 (2 pages)
21 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 503,100 (7 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (16 pages)
29 November 2012	Appointment of Mr Ryan Edwards as a director (2 pages)
29 November 2012	Appointment of Mr Ryan Edwards as a director (2 pages)
29 November 2012	Appointment of Mr Greg Edwards as a director (2 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Appointment of Mr Greg Edwards as a director (2 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (16 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (16 pages)
26 April 2012	Resolutions RES13 ‐ Delete memorandum 20/04/2012 RES14 ‐ 3000 shares @ Â£1 each 20/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
26 April 2012	Change of share class name or designation (2 pages)
26 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 503,100 (4 pages)
26 April 2012	Resolutions RES13 ‐ Delete memorandum 20/04/2012 RES14 ‐ 3000 shares @ Â£1 each 20/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
26 April 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 503,100 (4 pages)
26 April 2012	Change of share class name or designation (2 pages)
26 April 2012	Statement of company's objects (2 pages)
26 April 2012	Statement of company's objects (2 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (14 pages)
12 December 2011	Group of companies' accounts made up to 31 March 2011 (14 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (13 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (13 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
7 September 2010	Appointment of Mr Ryan Edwards as a secretary (2 pages)
7 September 2010	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary (1 page)
7 September 2010	Appointment of Mr Ryan Edwards as a secretary (2 pages)
7 September 2010	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary (1 page)
26 March 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 26 March 2010 (1 page)
12 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
12 March 2010	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009 (1 page)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
9 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
9 October 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
22 December 2008	Full accounts made up to 31 March 2008 (15 pages)
22 December 2008	Full accounts made up to 31 March 2008 (15 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
10 September 2008	Appointment terminated secretary c b secretaries LIMITED (1 page)
10 September 2008	Secretary appointed morley & scott corporate services LIMITED (1 page)
10 September 2008	Secretary appointed morley & scott corporate services LIMITED (1 page)
10 September 2008	Appointment terminated secretary c b secretaries LIMITED (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
14 April 2008	Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
14 April 2008	Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER (1 page)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
18 December 2007	Return made up to 28/11/07; full list of members (2 pages)
18 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Return made up to 28/11/06; full list of members (2 pages)
13 December 2006	Return made up to 28/11/06; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
23 October 2006	Full accounts made up to 31 March 2006 (16 pages)
6 September 2006	Registered office changed on 06/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
6 September 2006	Registered office changed on 06/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (19 pages)
1 February 2006	Full accounts made up to 31 March 2005 (19 pages)
19 January 2006	Return made up to 28/11/05; full list of members (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Return made up to 28/11/05; full list of members (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
9 December 2004	Return made up to 28/11/04; full list of members (6 pages)
9 December 2004	Return made up to 28/11/04; full list of members (6 pages)
19 November 2004	Full accounts made up to 31 March 2004 (18 pages)
19 November 2004	Full accounts made up to 31 March 2004 (18 pages)
24 January 2004	Full accounts made up to 31 March 2003 (19 pages)
24 January 2004	Full accounts made up to 31 March 2003 (19 pages)
18 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
1 June 2003	Secretary resigned (1 page)
1 June 2003	Secretary resigned (1 page)
17 January 2003	Particulars of mortgage/charge (3 pages)
17 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Full accounts made up to 31 March 2002 (16 pages)
8 January 2003	Full accounts made up to 31 March 2002 (16 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Return made up to 28/11/02; full list of members (6 pages)
3 January 2003	Return made up to 28/11/02; full list of members (6 pages)
3 January 2003	Secretary resigned (1 page)
14 December 2001	Return made up to 28/11/01; full list of members (6 pages)
14 December 2001	Return made up to 28/11/01; full list of members (6 pages)
4 November 2001	Full accounts made up to 31 March 2001 (12 pages)
4 November 2001	Full accounts made up to 31 March 2001 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
13 December 2000	Return made up to 28/11/00; full list of members (6 pages)
19 April 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 April 2000	New secretary appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (12 pages)
1 December 1999	Full accounts made up to 31 March 1999 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
6 January 1999	Return made up to 28/11/98; no change of members (5 pages)
6 January 1999	Return made up to 28/11/98; no change of members (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (12 pages)
6 January 1998	Full accounts made up to 31 March 1997 (12 pages)
9 December 1997	Return made up to 28/11/97; full list of members (7 pages)
9 December 1997	Return made up to 28/11/97; full list of members (7 pages)
26 October 1997	Ad 17/10/97--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
26 October 1997	Ad 17/10/97--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
17 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 October 1997	Memorandum and Articles of Association (17 pages)
17 October 1997	Memorandum and Articles of Association (17 pages)
24 December 1996	Return made up to 28/11/96; no change of members (5 pages)
24 December 1996	Return made up to 28/11/96; no change of members (5 pages)
2 October 1996	Full accounts made up to 31 March 1996 (14 pages)
2 October 1996	Full accounts made up to 31 March 1996 (14 pages)
30 November 1995	Return made up to 28/11/95; full list of members (6 pages)
30 November 1995	Return made up to 28/11/95; full list of members (6 pages)
22 November 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
22 November 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
27 October 1995	Full accounts made up to 30 November 1994 (12 pages)
27 October 1995	Full accounts made up to 30 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 December 1993	Incorporation (19 pages)
14 December 1993	Incorporation (19 pages)

E.D.S. Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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