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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08548275

Incorporation date

29/05/2013

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DNCopy
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Latest events (Record since 29/05/2013)
dot icon26/02/2026
Appointment of Mr Jonathan Paul Smith as a director on 2026-02-26
View PDF (2 pages)
dot icon26/02/2026
Termination of appointment of Bethany Ford as a director on 2026-02-26
View PDF (1 pages)
dot icon26/02/2026
Cessation of St. Modwen Homes Limited as a person with significant control on 2026-02-26
View PDF (1 pages)
dot icon26/02/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/02/2026
Appointment of Mrs Bethany Ford as a director on 2026-01-31
View PDF (2 pages)
dot icon10/02/2026
Termination of appointment of Julie Mansfield Jackson as a director on 2026-01-31
View PDF (1 pages)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon09/06/2025
Confirmation statement made on 2025-05-29 with no updates
View PDF (3 pages)
dot icon02/04/2025
Termination of appointment of James Mulcahy as a director on 2025-01-31
View PDF (1 pages)
dot icon13/03/2025
Termination of appointment of David Smith as a director on 2025-01-31
View PDF (1 pages)
dot icon13/03/2025
Appointment of Mrs Julie Mansfield Jackson as a director on 2025-01-31
View PDF (2 pages)
dot icon18/11/2024
Cessation of St. Modwen Developments (Limited) as a person with significant control on 2024-10-31
View PDF (1 pages)
dot icon31/10/2024
Notification of St. Modwen Homes Limited as a person with significant control on 2024-10-03
View PDF (2 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon08/08/2024
Appointment of Trinity Nominees (1) Limited as a secretary on 2024-08-01
View PDF (2 pages)
dot icon08/08/2024
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-08-01
View PDF (1 pages)
dot icon08/08/2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2024-08-08
View PDF (1 pages)
dot icon08/08/2024
Director's details changed for Mr David Smith on 2024-08-08
View PDF (2 pages)
dot icon08/08/2024
Director's details changed for Mr James Mulcahy on 2024-08-08
View PDF (2 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-29 with no updates
View PDF (3 pages)
dot icon29/02/2024
Termination of appointment of Robert John Evans as a director on 2024-02-29
View PDF (1 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with no updates
View PDF (3 pages)
dot icon26/07/2022
Change of details for St. Modwen Developments (Limited) as a person with significant control on 2022-07-25
View PDF (2 pages)
dot icon25/07/2022
Director's details changed for Mr David Smith on 2022-07-25
View PDF (2 pages)
dot icon25/07/2022
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 2022-07-25
View PDF (1 pages)
dot icon25/07/2022
Secretary's details changed for St. Modwen Corporate Services Limited on 2022-07-25
View PDF (1 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-29 with no updates
View PDF (3 pages)
dot icon04/05/2022
Appointment of Mr James Mulcahy as a director on 2022-05-03
View PDF (2 pages)
dot icon14/04/2022
Termination of appointment of Guy Charles Gusterson as a director on 2022-03-31
View PDF (1 pages)
dot icon17/12/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
View PDF (1 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (6 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (6 pages)
dot icon03/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon06/05/2020
Director's details changed for Mr David Smith on 2020-02-27
View PDF (2 pages)
dot icon06/04/2020
Termination of appointment of Robert Jan Hudson as a director on 2020-04-06
View PDF (1 pages)
dot icon11/09/2019
Director's details changed for Mr David Smith on 2019-07-08
View PDF (2 pages)
dot icon23/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (6 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon20/11/2018
Register inspection address has been changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6WR
View PDF (1 pages)
dot icon20/11/2018
Register(s) moved to registered inspection location Two Snowhill Snow Hill Queensway Birmingham B4 6WR
View PDF (1 pages)
dot icon15/11/2018
Register inspection address has been changed to Two Snowhill Birmingham West Midlands B4 6WR
View PDF (1 pages)
dot icon21/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (6 pages)
dot icon12/06/2018
Confirmation statement made on 2018-05-29 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2016-11-30
View PDF (6 pages)
dot icon08/06/2017
Appointment of Mr Robert John Evans as a director on 2017-06-07
View PDF (2 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (4 pages)
dot icon20/12/2016
Termination of appointment of William Alder Oliver as a director on 2016-11-30
View PDF (1 pages)
dot icon19/10/2016
Total exemption full accounts made up to 2015-11-30
View PDF (5 pages)
dot icon14/09/2016
Director's details changed for Mr David Smith on 2016-09-09
View PDF (2 pages)
dot icon04/07/2016
Director's details changed for Mr Robert Jan Hudson on 2016-06-25
View PDF (2 pages)
dot icon20/06/2016
Secretary's details changed for St. Modwen Corporate Services Limited on 2014-10-27
View PDF (1 pages)
dot icon31/05/2016
Annual return made up to 2016-05-29 no member list
View PDF (4 pages)
dot icon05/11/2015
Appointment of Mr David Smith as a director on 2015-11-02
View PDF (2 pages)
dot icon30/10/2015
Appointment of Mr Robert Jan Hudson as a director on 2015-10-26
View PDF (2 pages)
dot icon25/09/2015
Total exemption full accounts made up to 2014-11-30
View PDF (5 pages)
dot icon08/06/2015
Annual return made up to 2015-05-29 no member list
View PDF (3 pages)
dot icon05/05/2015
Appointment of Mr William Alder Oliver as a director on 2015-05-05
View PDF (2 pages)
dot icon29/10/2014
Registered office address changed from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 2014-10-29
View PDF (1 pages)
dot icon29/08/2014
Total exemption full accounts made up to 2013-11-30
View PDF (6 pages)
dot icon17/07/2014
Director's details changed for Mr Guy Charles Gusterson on 2014-07-03
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-05-29 no member list
View PDF (3 pages)
dot icon06/09/2013
Appointment of St. Modwen Corporate Services Limited as a secretary
View PDF (2 pages)
dot icon06/09/2013
Appointment of Mr Guy Charles Gusterson as a director
View PDF (2 pages)
dot icon06/09/2013
Termination of appointment of Neil Simpson as a director
View PDF (1 pages)
dot icon11/07/2013
Resolutions
View PDF (39 pages)
dot icon11/07/2013
Resolutions
View PDF (3 pages)
dot icon03/07/2013
Termination of appointment of Tracy Plimmer as a director
View PDF (1 pages)
dot icon03/07/2013
Current accounting period shortened from 2014-05-31 to 2013-11-30
View PDF (1 pages)
dot icon03/07/2013
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2013-07-03
View PDF (1 pages)
dot icon03/07/2013
Appointment of Mr Neil Graeme Simpson as a director
View PDF (2 pages)
dot icon29/05/2013
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRINITY NOMINEES (1) LTD
Corporate Secretary
01/08/2024 - Present
197
Smith, Jonathan Paul
Director
26/02/2026 - Present
337
Smith, David
Director
02/11/2015 - 31/01/2025
85
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
03/09/2013 - 01/08/2024
113
Evans, Robert John
Director
07/06/2017 - 29/02/2024
108

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/05/2013 with the registered office located at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN. There are currently 2 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 EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED?

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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/05/2013 .

Where is EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED located?

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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED is registered at Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN.

What does EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED do?

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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 26/02/2026: Appointment of Mr Jonathan Paul Smith as a director on 2026-02-26.