EDGEWOOD MANAGEMENT SERVICES LIMITED

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EDGEWOOD MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

02948602Copy
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Incorporation date

14/07/1994

Size

Dormant

Contacts

Registered address

Registered address

Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PLCopy
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Latest events (Record since 14/07/1994)
dot icon27/04/2026
Confirmation statement made on 2026-04-27 with no updates
dot icon04/02/2026
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
dot icon02/02/2026
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02
dot icon02/02/2026
Secretary's details changed for Firstport Secretarial Limited on 2026-02-02
dot icon02/02/2026
Change of details for R.C. (Holdings) Limited as a person with significant control on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Ouda Saleh on 2026-02-02
dot icon02/02/2026
Director's details changed for Mr Steve John Perrett on 2026-02-02
dot icon01/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/05/2025
Confirmation statement made on 2025-04-29 with updates
dot icon22/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon10/05/2023
Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon17/01/2023
Director's details changed for Mr Ouda Saleh on 2022-08-22
dot icon10/10/2022
Termination of appointment of Nigel Howell as a director on 2022-08-18
dot icon06/10/2022
Appointment of Mr Steve John Perrett as a director on 2022-08-18
dot icon02/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon09/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon27/05/2021
Director's details changed for Mr Ouda Saleh on 2021-01-01
dot icon27/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon14/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon21/02/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon13/05/2019
Director's details changed for Mr Nigel Howell on 2019-04-01
dot icon17/04/2019
Satisfaction of charge 029486020008 in full
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon15/05/2018
Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to Arcadia House Maritime Walk Southampton SO14 3TL
dot icon29/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon10/02/2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
dot icon21/01/2016
Satisfaction of charge 7 in full
dot icon20/01/2016
Satisfaction of charge 6 in full
dot icon18/11/2015
Secretary's details changed for Peverel Secretarial Limited on 2015-11-06
dot icon17/11/2015
Register inspection address has been changed to 10-18 Union Street London SE1 1SZ
dot icon04/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon10/03/2015
Appointment of Mr Nigel Howell as a director on 2015-02-18
dot icon04/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon27/02/2015
Termination of appointment of Janet Elizabeth Entwistle as a director on 2015-02-19
dot icon20/10/2014
Registration of charge 029486020008, created on 2014-10-08
dot icon28/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon31/07/2013
Termination of appointment of Philip Cummings as a director
dot icon29/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
dot icon14/06/2013
Appointment of Mr Ouda Saleh as a director
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon04/09/2012
Termination of appointment of Catriona Wadlow as a director
dot icon17/07/2012
Annual return made up to 2012-07-14 with full list of shareholders
dot icon11/06/2012
Appointment of Mrs Janet Entwistle as a director
dot icon03/05/2012
Termination of appointment of Keith Edgar as a director
dot icon24/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon16/03/2012
Resolutions
dot icon15/03/2012
Resolutions
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 7
dot icon12/03/2012
Particulars of a mortgage or charge / charge no: 6
dot icon12/03/2012
Statement of capital following an allotment of shares on 2012-03-12
dot icon08/02/2012
Appointment of Keith Alan Edgar as a director
dot icon07/02/2012
Appointment of Philip Cummings as a director
dot icon26/07/2011
Annual return made up to 2011-07-14 with full list of shareholders
dot icon14/07/2011
Termination of appointment of David Edwards as a director
dot icon14/07/2011
Termination of appointment of David Edwards as a secretary
dot icon14/07/2011
Appointment of Peverel Secretarial Limited as a secretary
dot icon08/07/2011
Appointment of Catriona Ann Wadlow as a director
dot icon16/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Termination of appointment of Nigel Bannister as a director
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-07-14 with full list of shareholders
dot icon04/11/2009
Secretary's details changed for Mr David Charles Edwards on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr David Charles Edwards on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr Nigel Gordon Bannister on 2009-11-04
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon15/07/2009
Return made up to 14/07/09; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon12/09/2008
Return made up to 14/07/08; full list of members
dot icon11/09/2008
Director and secretary's change of particulars / david edwards / 11/09/2008
dot icon25/01/2008
Director resigned
dot icon25/01/2008
New director appointed
dot icon06/12/2007
Particulars of mortgage/charge
dot icon29/11/2007
Declaration of assistance for shares acquisition
dot icon29/11/2007
Declaration of assistance for shares acquisition
dot icon16/11/2007
Resolutions
dot icon28/09/2007
Director's particulars changed
dot icon17/09/2007
Director's particulars changed
dot icon23/07/2007
Return made up to 14/07/07; full list of members
dot icon28/03/2007
Full accounts made up to 2006-12-31
dot icon27/03/2007
Secretary's particulars changed
dot icon17/01/2007
New director appointed
dot icon10/01/2007
Secretary resigned;director resigned
dot icon09/01/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon09/01/2007
Director resigned
dot icon09/01/2007
New secretary appointed
dot icon09/01/2007
New director appointed
dot icon09/01/2007
Registered office changed on 09/01/07 from: retirement care, 43-45 high road bushey heath bushey hertfordshire WD23 1EE
dot icon18/12/2006
Auditor's resignation
dot icon16/08/2006
Full accounts made up to 2006-03-31
dot icon18/07/2006
Return made up to 14/07/06; full list of members
dot icon18/10/2005
Director's particulars changed
dot icon03/10/2005
Full accounts made up to 2005-03-31
dot icon21/07/2005
Return made up to 14/07/05; full list of members
dot icon14/12/2004
New secretary appointed
dot icon14/12/2004
Secretary resigned;director resigned
dot icon14/12/2004
New director appointed
dot icon27/08/2004
Full accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 14/07/04; full list of members
dot icon15/07/2004
Director's particulars changed
dot icon30/01/2004
Full accounts made up to 2003-03-31
dot icon29/12/2003
Certificate of change of name
dot icon24/07/2003
Return made up to 14/07/03; full list of members
dot icon19/05/2003
New secretary appointed
dot icon19/05/2003
Secretary resigned
dot icon19/05/2003
New director appointed
dot icon23/08/2002
Full accounts made up to 2002-03-31
dot icon23/07/2002
Return made up to 14/07/02; full list of members
dot icon19/11/2001
Full accounts made up to 2001-03-31
dot icon25/07/2001
Return made up to 14/07/01; full list of members
dot icon11/07/2001
Declaration of satisfaction of mortgage/charge
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon28/12/2000
New secretary appointed
dot icon07/12/2000
Secretary resigned
dot icon30/08/2000
Registered office changed on 30/08/00 from: retirement care 3RD floor brandts court elstree way borehamwood hertfordshire WD6 1JH
dot icon04/08/2000
Return made up to 14/07/00; no change of members
dot icon16/12/1999
Resolutions
dot icon16/12/1999
Resolutions
dot icon16/12/1999
Resolutions
dot icon04/11/1999
Full accounts made up to 1999-03-31
dot icon26/07/1999
Return made up to 14/07/99; no change of members
dot icon02/02/1999
Full accounts made up to 1998-03-31
dot icon11/08/1998
Return made up to 14/07/98; full list of members
dot icon31/01/1998
Full accounts made up to 1997-03-31
dot icon06/10/1997
Registered office changed on 06/10/97 from: brandts court elstree way borehamwood hertfordshire WD6 1JH
dot icon17/07/1997
Return made up to 14/07/97; no change of members
dot icon11/02/1997
Particulars of mortgage/charge
dot icon03/02/1997
Full accounts made up to 1996-03-31
dot icon30/08/1996
Return made up to 14/07/96; no change of members
dot icon30/08/1996
Secretary resigned
dot icon31/07/1996
Secretary resigned
dot icon07/05/1996
New secretary appointed
dot icon23/04/1996
Resolutions
dot icon16/04/1996
Particulars of mortgage/charge
dot icon25/03/1996
Full accounts made up to 1995-03-31
dot icon29/01/1996
Registered office changed on 29/01/96 from: tubs hill house london road sevenoaks kent TN13 1DB
dot icon13/10/1995
Return made up to 14/07/95; full list of members
dot icon24/05/1995
Accounting reference date shortened from 31/07 to 31/03
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Registered office changed on 23/12/94 from: old brewery house park lane stanmore hill stanmore middlesex HA7 3HA
dot icon08/12/1994
Secretary resigned;new secretary appointed
dot icon08/12/1994
Ad 01/11/94--------- £ si 78@1=78 £ ic 2/80
dot icon07/12/1994
Particulars of mortgage/charge
dot icon07/12/1994
Particulars of mortgage/charge
dot icon09/09/1994
Registered office changed on 09/09/94 from: c o leigh carr 27-31 blandford street london W1H 3AD
dot icon05/09/1994
Memorandum and Articles of Association
dot icon05/09/1994
Resolutions
dot icon04/09/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/08/1994
Certificate of change of name
dot icon26/08/1994
Certificate of change of name
dot icon29/07/1994
Registered office changed on 29/07/94 from: classic house 174-180 old street london EC1V 9BP
dot icon14/07/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

EDGEWOOD MANAGEMENT SERVICES LIMITED has not submitted financial statements

EDGEWOOD MANAGEMENT SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDGEWOOD MANAGEMENT SERVICES LIMITED

EDGEWOOD MANAGEMENT SERVICES LIMITED is an Active company incorporated on 14/07/1994 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGEWOOD MANAGEMENT SERVICES LIMITED?

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EDGEWOOD MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 14/07/1994 .

Where is EDGEWOOD MANAGEMENT SERVICES LIMITED located?

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EDGEWOOD MANAGEMENT SERVICES LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does EDGEWOOD MANAGEMENT SERVICES LIMITED do?

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EDGEWOOD MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDGEWOOD MANAGEMENT SERVICES LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-27 with no updates.