Edinburgh House Estates (Holdings) Limited

Company Name	Edinburgh House Estates (Holdings) Limited
Directors	David Ian Roberts and Eoin Harry Conway
Company Status	Active
Company Number	05350616
Category	Private Limited Company
Incorporation Date	2 February 2005(19 years, 2 months ago)
Previous Name	MM&S (4051) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Ian Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Director Name	Mr Eoin Harry Conway
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	29 January 2018(12 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 5-6 Clipstone Street London W1W 6BB

Secretary Name	Mr John Anthony Andrews
Nationality	British
Status	Resigned
Appointed	05 July 2005(5 months after company formation)
Appointment Duration	3 years (resigned 16 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Two Jays 38 Highfield Road Bickley Kent BR1 2JW

Director Name	Mr Clifford Anthony Quayle
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2006(1 year, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square London W1S 1BN

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	21 November 2007(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Bobby Brendan Sheehan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2011(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2018)
Role	Property Advisor
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Trevor Keith Dacosta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(11 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 July 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Adam House 1 Fitzroy Square London W1T 5HE

Director Name	Mr Michael James Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, 2 Eastbourne Terrace London W2 6LG

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(12 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square London W1S 1BN

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	02 February 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	g-h-q.co.uk
Telephone	020 73838300
Telephone region	London

Location

Registered Address	2nd Floor 5-6 Clipstone Street London W1W 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

30.4k at £0.001	Phillipa Roberts 6.09% Ordinary B Non Voting
46.9m at £0.000004	David Ian Roberts 37.55% Ordinary A
4.4m at £0.000004	Clifford Anthony Quayle 3.53% Ordinary A
16.9k at £0.001	Clifford Anthony Quayle 3.39% Ordinary B
121.7k at £0.001	David Ian Roberts 24.38% Ordinary B
22.5m at £0.000004	David Ian Roberts 18.02% Ordinary Z
12.5m at £0.000004	Phillipa Roberts 10.04% Ordinary A Non Voting
9k at £0.001	Edinburgh House Employment Benefit Trust 1.80% Ordinary D
5k at £0.001	David Ian Roberts 1.01% Ordinary E
1.3k at £0.001	Pippa Roberts 0.25% Ordinary E Non Voting
900 at £0.001	Bawtry Properties LTD 0.18% Ordinary E
900 at £0.001	Clifford Anthony Quayle 0.18% Ordinary E
900 at £0.001	Edinburgh House Employment Benefit Trust 0.18% Ordinary E
3.4m at £0	Bawtry Properties LTD 0.00% Ordinary C
3.4m at £0	Clifford Anthony Quayle 0.00% Ordinary C
17.4m at £0	David Ian Roberts 0.00% Ordinary C
7.8m at £0	Edinburgh House Employment Benefit Trust 0.00% Ordinary C
4.6m at £0	Phillipa Roberts 0.00% Ordinary C Non Voting

Financials

Year	2014
Turnover	£50,811,000
Gross Profit	£39,320,000
Net Worth	£33,285,000
Cash	£15,542,000
Current Liabilities	£512,628,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

15 December 2006	Delivered on: 21 December 2006 Persons entitled: Anglo Irish Asset Finance PLC (The Security Trustee) Classification: Charge on shares Secured details: All monies due or to become due from the company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgagor with full title guarantee has charged and agrees to charge to the security trustee the securities and all income derived from the securities and all rights attaching to the securities. Outstanding
2 June 2006	Delivered on: 22 June 2006 Persons entitled: Anglo Irish Asset Finance PLC (Secured Trustee) Classification: Charge on shares Secured details: All monies due or to become due from the borrowers to the security trustee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges all income derived from the securities and all income derived from the securities and all rights attaching to the securities. Outstanding
6 July 2005	Delivered on: 14 July 2005 Satisfied on: 15 October 2008 Persons entitled: Rutterford Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The shares and the related rights. Fully Satisfied

Filing History

26 January 2023	Total exemption full accounts made up to 31 December 2021 (18 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022 (1 page)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (26 pages)
7 June 2021	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page)
18 January 2021	Satisfaction of charge 2 in full (1 page)
18 January 2021	Satisfaction of charge 3 in full (1 page)
11 January 2021	Confirmation statement made on 8 January 2021 with updates (5 pages)
11 November 2020	Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages)
27 October 2020	Statement of capital on 27 October 2020 GBP 468.039678 ANNOTATION Clarification This form is a second filing of the SH19 registered on 14/08/2020 (6 pages)
27 October 2020	Statement of capital on 27 October 2020 GBP 468.039678 ANNOTATION Clarification This form is a second filing of the SH19 registered on 14/08/2020 (6 pages)
15 October 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
14 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2020	Memorandum and Articles of Association (13 pages)
17 August 2020	Change of details for Mr David Ian Roberts as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Termination of appointment of Clifford Anthony Quayle as a director on 17 August 2020 (1 page)
17 August 2020	Notification of Ehehl Acquisition Vehicle Limited as a person with significant control on 17 August 2020 (2 pages)
14 August 2020	Statement by Directors (6 pages)
14 August 2020	Statement by Directors (6 pages)
14 August 2020	Solvency Statement dated 06/08/20 (4 pages)
14 August 2020	Statement of capital on 14 August 2020 GBP 610.822722 ANNOTATION Clarification a second filed SH19 was registered on 27/10/2020 (6 pages)
14 August 2020	Resolutions RES13 ‐ Reduce share prem a/c 06/08/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2020	Solvency Statement dated 06/08/20 (4 pages)
14 August 2020	Statement of capital on 14 August 2020 GBP 610.822722 ANNOTATION Clarification a second filed SH19 was registered on 27/10/2020 (6 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with updates (7 pages)
5 November 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
11 January 2019	Confirmation statement made on 8 January 2019 with updates (7 pages)
8 January 2019	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
19 October 2018	Group of companies' accounts made up to 31 December 2017 (44 pages)
11 June 2018	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
9 February 2018	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
9 February 2018	Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
9 February 2018	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with updates (7 pages)
8 January 2018	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (10 pages)
9 January 2017	Confirmation statement made on 8 January 2017 with updates (10 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
14 December 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
10 October 2016	Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
5 August 2016	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 (1 page)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
9 June 2016	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 (2 pages)
27 April 2016	Termination of appointment of Nicola Foley as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Nicola Foley as a director on 27 April 2016 (1 page)
18 March 2016	Statement by Directors (1 page)
18 March 2016	Statement by Directors (1 page)
18 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 March 2016	Statement of capital on 18 March 2016 GBP 494.461204 (11 pages)
18 March 2016	Solvency Statement dated 11/03/16 (1 page)
18 March 2016	Statement of capital on 18 March 2016 GBP 494.461204 (11 pages)
18 March 2016	Solvency Statement dated 11/03/16 (1 page)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 499.136 (8 pages)
12 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 499.136 (8 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
25 March 2015	Statement by Directors (1 page)
25 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cash payments approved 09/03/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 March 2015	Statement by Directors (1 page)
25 March 2015	Statement of capital on 25 March 2015 GBP 499.125288 (11 pages)
25 March 2015	Statement of capital on 25 March 2015 GBP 499.125288 (11 pages)
25 March 2015	Solvency Statement dated 09/03/15 (1 page)
25 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cash payments approved 09/03/2015 (3 pages)
25 March 2015	Solvency Statement dated 09/03/15 (1 page)
18 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 501.576 (26 pages)
18 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 501.576 (26 pages)
18 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 501.576 (26 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
13 March 2015	Appointment of Ms Nicola Foley as a director on 13 March 2015 (2 pages)
20 February 2015	Auditor's resignation (2 pages)
20 February 2015	Auditor's resignation (2 pages)
24 December 2014	Termination of appointment of Gareth Jones as a secretary on 24 December 2014 (1 page)
24 December 2014	Termination of appointment of Gareth Jones as a secretary on 24 December 2014 (1 page)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
25 June 2014	Statement of capital on 25 June 2014 GBP 501.562 (11 pages)
25 June 2014	Solvency statement dated 16/06/14 (1 page)
25 June 2014	Statement by directors (1 page)
25 June 2014	Statement by directors (1 page)
25 June 2014	Solvency statement dated 16/06/14 (1 page)
25 June 2014	Statement of capital on 25 June 2014 GBP 501.562 (11 pages)
25 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (27 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (27 pages)
24 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (27 pages)
11 November 2013	Statement of capital on 11 November 2013 GBP 504.469 (12 pages)
11 November 2013	Statement of capital on 11 November 2013 GBP 504.469 (12 pages)
5 November 2013	Solvency statement dated 25/10/13 (1 page)
5 November 2013	Statement by directors (1 page)
5 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cash payments approved 25/10/2013 (5 pages)
5 November 2013	Solvency statement dated 25/10/13 (1 page)
5 November 2013	Statement by directors (1 page)
5 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cash payments approved 25/10/2013 (5 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 (28 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 (28 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 (28 pages)
22 May 2013	Statement by directors (1 page)
22 May 2013	Statement of capital on 22 May 2013 GBP 506.863 (11 pages)
22 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 May 2013	Statement by directors (1 page)
22 May 2013	Statement of capital on 22 May 2013 GBP 506.863 (11 pages)
22 May 2013	Solvency statement dated 13/05/13 (1 page)
22 May 2013	Solvency statement dated 13/05/13 (1 page)
22 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
20 May 2013	Statement of capital on 20 May 2013 GBP 510.148 (11 pages)
20 May 2013	Statement of capital on 20 May 2013 GBP 510.148 (11 pages)
3 May 2013	Solvency statement dated 29/04/13 (1 page)
3 May 2013	Statement by directors (1 page)
3 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ D I roberts adn c a quayle cash payments approved 30/04/2013 (5 pages)
3 May 2013	Solvency statement dated 29/04/13 (1 page)
3 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ D I roberts adn c a quayle cash payments approved 30/04/2013 (5 pages)
3 May 2013	Statement by directors (1 page)
25 March 2013	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 (29 pages)
25 March 2013	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 (29 pages)
25 March 2013	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013 (29 pages)
8 March 2013	Registered office address changed from , 25 Gosfield Street, London, W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from , 25 Gosfield Street, London, W1W 6HQ on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from , 25 Gosfield Street, London, W1W 6HQ on 8 March 2013 (1 page)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/03/2013 and again on 17/06/2013 (9 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/03/2013 and again on 17/06/2013 (9 pages)
22 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/03/2013 and again on 17/06/2013 (9 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
22 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cash payments to d I roberts and c a quayle approved 16/05/2012 (4 pages)
22 May 2012	Statement of capital on 22 May 2012 GBP 512.270 (10 pages)
22 May 2012	Solvency statement dated 16/05/12 (1 page)
22 May 2012	Statement of capital on 22 May 2012 GBP 512.270 (10 pages)
22 May 2012	Solvency statement dated 16/05/12 (1 page)
22 May 2012	Statement by directors (1 page)
22 May 2012	Statement by directors (1 page)
22 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cash payments to d I roberts and c a quayle approved 16/05/2012 (4 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 2 February 2012 with a full list of shareholders (8 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
29 September 2011	Appointment of Mr Bobby Brendan Sheehan as a director (2 pages)
29 September 2011	Appointment of Mr Bobby Brendan Sheehan as a director (2 pages)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
7 June 2011	Statement by directors (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 515.134 (10 pages)
7 June 2011	Statement of capital on 7 June 2011 GBP 515.134 (10 pages)
7 June 2011	Solvency statement dated 31/05/11 (1 page)
7 June 2011	Solvency statement dated 31/05/11 (1 page)
7 June 2011	Statement of capital on 7 June 2011 GBP 515.134 (10 pages)
7 June 2011	Statement by directors (1 page)
7 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
15 March 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
15 March 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
15 March 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
15 March 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
15 March 2011	Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
15 March 2011	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
15 March 2011	Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (7 pages)
12 January 2011	Statement of capital on 12 January 2011 GBP 8,073.022 (11 pages)
12 January 2011	Statement of capital on 12 January 2011 GBP 8,073.022 (11 pages)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 January 2011	Solvency statement dated 23/12/10 (1 page)
12 January 2011	Solvency statement dated 23/12/10 (1 page)
12 January 2011	Statement by directors (1 page)
12 January 2011	Statement by directors (1 page)
12 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
2 December 2010	Memorandum and Articles of Association (21 pages)
2 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 December 2010	Change of share class name or designation (2 pages)
2 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
2 December 2010	Particulars of variation of rights attached to shares (3 pages)
2 December 2010	Memorandum and Articles of Association (21 pages)
2 December 2010	Change of share class name or designation (2 pages)
2 December 2010	Particulars of variation of rights attached to shares (3 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
1 October 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 515.56 (6 pages)
7 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 April 2010	Solvency statement dated 30/03/10 (1 page)
7 April 2010	Statement by directors (1 page)
7 April 2010	Solvency statement dated 30/03/10 (1 page)
7 April 2010	Statement of capital on 7 April 2010 GBP 515.56 (6 pages)
7 April 2010	Statement by directors (1 page)
7 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 515.56 (6 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (15 pages)
1 March 2010	Solvency statement dated 17/02/10 (1 page)
1 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 March 2010	Statement by directors (1 page)
1 March 2010	Sub-division of shares on 15 February 2010 (6 pages)
1 March 2010	Statement by directors (1 page)
1 March 2010	Statement of capital on 1 March 2010 GBP 515.633 (6 pages)
1 March 2010	Sub-division of shares on 15 February 2010 (6 pages)
1 March 2010	Resolutions RES13 ‐ Subdivisiion 15/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 March 2010	Statement of capital on 1 March 2010 GBP 515.633 (6 pages)
1 March 2010	Solvency statement dated 17/02/10 (1 page)
1 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 March 2010	Resolutions RES13 ‐ Subdivisiion 15/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 March 2010	Statement of capital on 1 March 2010 GBP 515.633 (6 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (42 pages)
18 May 2009	Return made up to 02/02/09; full list of members (5 pages)
18 May 2009	Return made up to 02/02/09; full list of members (5 pages)
9 February 2009	Resolutions RES13 ‐ Guarantee 22/01/2009 (3 pages)
9 February 2009	Resolutions RES13 ‐ Guarantee 22/01/2009 (3 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
16 September 2008	Group of companies' accounts made up to 31 December 2007 (38 pages)
29 July 2008	Gbp ic 597/515.852\03/07/08\gbp sr [email protected]=81.148\ (2 pages)
29 July 2008	Gbp ic 597/515.852\03/07/08\gbp sr [email protected]=81.148\ (2 pages)
17 July 2008	Appointment terminated secretary john andrews (1 page)
17 July 2008	Appointment terminated secretary john andrews (1 page)
29 May 2008	S-div (1 page)
29 May 2008	S-div (1 page)
7 May 2008	Return made up to 02/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2008	Return made up to 02/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2008	Â£ ic 758/752 25/01/08 Â£ sr [email protected]= 6 (2 pages)
11 February 2008	Â£ ic 770/758 25/01/08 Â£ sr [email protected]= 12 (2 pages)
11 February 2008	Â£ ic 770/758 25/01/08 Â£ sr [email protected]= 12 (2 pages)
11 February 2008	Â£ ic 758/752 25/01/08 Â£ sr [email protected]= 6 (2 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 February 2008	Memorandum and Articles of Association (13 pages)
5 February 2008	Memorandum and Articles of Association (13 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New secretary appointed (2 pages)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
27 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
14 June 2007	Ad 18/05/07--------- Â£ si [email protected]=180 Â£ ic 590/770 (2 pages)
14 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
14 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
14 June 2007	Ad 18/05/07--------- Â£ si [email protected]=180 Â£ ic 590/770 (2 pages)
19 March 2007	Return made up to 02/02/07; full list of members (3 pages)
19 March 2007	Return made up to 02/02/07; full list of members (3 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
4 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
4 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
26 July 2006	Ad 13/07/06--------- Â£ si [email protected]=5 Â£ ic 590/595 (2 pages)
26 July 2006	Ad 14/07/06--------- Â£ si [email protected]=3 Â£ ic 595/598 (2 pages)
26 July 2006	Ad 13/07/06--------- Â£ si [email protected]=5 Â£ ic 590/595 (2 pages)
26 July 2006	Ad 14/07/06--------- Â£ si [email protected]=3 Â£ ic 595/598 (2 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
23 June 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
22 June 2006	Particulars of mortgage/charge (5 pages)
22 June 2006	Particulars of mortgage/charge (5 pages)
24 May 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
24 May 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division alter mem 12/04/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2006	Ad 12/04/06--------- Â£ si [email protected]=140 Â£ ic 450/590 (2 pages)
10 May 2006	Ad 12/04/06--------- Â£ si [email protected]=140 Â£ ic 450/590 (2 pages)
10 May 2006	New director appointed (11 pages)
10 May 2006	Div 12/04/06 (1 page)
10 May 2006	Nc inc already adjusted 12/04/06 (1 page)
10 May 2006	Nc inc already adjusted 12/04/06 (1 page)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division alter mem 12/04/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 May 2006	New director appointed (11 pages)
10 May 2006	Div 12/04/06 (1 page)
25 April 2006	Return made up to 02/02/06; full list of members (2 pages)
25 April 2006	Return made up to 02/02/06; full list of members (2 pages)
7 September 2005	Statement of affairs (10 pages)
7 September 2005	Ad 06/07/05--------- Â£ si 448@1=448 Â£ ic 2/450 (2 pages)
7 September 2005	Statement of affairs (10 pages)
7 September 2005	Ad 06/07/05--------- Â£ si 448@1=448 Â£ ic 2/450 (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: 10 foster lane, london, EC2V 6HR (1 page)
29 July 2005	New secretary appointed (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Secretary resigned (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 July 2005	Nc inc already adjusted 06/07/05 (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New secretary appointed (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	Nc inc already adjusted 06/07/05 (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 10 foster lane, london, EC2V 6HR (1 page)
14 July 2005	Particulars of mortgage/charge (5 pages)
14 July 2005	Particulars of mortgage/charge (5 pages)
29 June 2005	Company name changed mm&s (4051) LIMITED\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed mm&s (4051) LIMITED\certificate issued on 29/06/05 (2 pages)
2 February 2005	Incorporation (14 pages)
2 February 2005	Incorporation (14 pages)

Edinburgh House Estates (Holdings) Limited

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