EDISTON PROPERTY INVESTMENT COMPANY PLC

Q: What is the latest filing for EDISTON PROPERTY INVESTMENT COMPANY PLC?

The latest filing was on 16/04/2026: **Return of final meeting** in a members' voluntary winding up.

Key Data

Status

Liquidation

Company No.

09090446

Incorporation date

17/06/2014

Size

Group

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2014)

16/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

14/03/2025

Liquidators' statement of receipts and payments to 2025-01-10

View PDF (16 pages)

10/08/2024

Satisfaction of charge 090904460001 in full

View PDF (4 pages)

22/02/2024

Resolutions

View PDF (2 pages)

24/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2024

Declaration of solvency

View PDF (5 pages)

24/01/2024

Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 2024-01-24

View PDF (2 pages)

24/01/2024

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to C/O Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF

View PDF (2 pages)

24/01/2024

Register(s) moved to registered inspection location C/O Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF

View PDF (2 pages)

16/01/2024

Termination of appointment of William Anthony Hill as a director on 2024-01-12

View PDF (1 pages)

16/01/2024

Termination of appointment of Kathryn Elizabeth Lamont as a director on 2024-01-12

View PDF (1 pages)

16/01/2024

Termination of appointment of Imogen Moss as a director on 2024-01-12

View PDF (1 pages)

16/01/2024

Termination of appointment of Colin James Marshall Skinner as a director on 2024-01-12

View PDF (1 pages)

11/01/2024

Director's details changed for Mr William Anthony Hill on 2024-01-10

View PDF (2 pages)

13/11/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

04/10/2023

Resolutions

View PDF (1 pages)

29/09/2023

Registration of charge 090904460001, created on 2023-09-29

View PDF (36 pages)

26/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

13/03/2023

Resolutions

View PDF (2 pages)

16/01/2023

Group of companies' accounts made up to 2022-09-30

View PDF (116 pages)

09/09/2022

Appointment of Miss Kathryn Elizabeth Lamont as a director on 2022-09-01

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

08/03/2022

Resolutions

View PDF (2 pages)

01/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (124 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

04/03/2021

Resolutions

View PDF (3 pages)

27/01/2021

Group of companies' accounts made up to 2020-09-30

View PDF (116 pages)

02/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (96 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

12/05/2020

Appointment of Ms Imogen Moss as a director on 2020-04-01

View PDF (2 pages)

11/05/2020

Termination of appointment of Robert John Westwater Dick as a director on 2020-03-31

View PDF (1 pages)

03/03/2020

Resolutions

View PDF (2 pages)

05/02/2020

Second filing for the termination of Maitland Administration Services (Scotland) Limite as a secretary

View PDF (5 pages)

05/02/2020

Second filing for the appointment of Jtc (Uk) Limited as a secretary

View PDF (6 pages)

29/01/2020

Appointment of Jtc (Uk) Limited as a secretary on 2019-01-29

View PDF (3 pages)

29/01/2020

Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 2019-01-29

View PDF (2 pages)

29/01/2020

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Scalpel 52 Lime Street London EC3M 7AF on 2020-01-29

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

11/03/2019

Resolutions

View PDF (2 pages)

06/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (86 pages)

27/02/2019

Second filing of Confirmation Statement dated 17/06/2018

View PDF (4 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (4 pages)

13/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (84 pages)

09/03/2018

Resolutions

View PDF (2 pages)

20/12/2017

Resolutions

View PDF (3 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-12-07

View PDF (3 pages)

03/07/2017

Appointment of Mr Colin James Marshall Skinner as a director on 2017-07-01

View PDF (2 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-06-22

View PDF (3 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

19/06/2017

Secretary's details changed for R&H Fund Services Limited on 2017-06-16

View PDF (1 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

09/03/2017

Resolutions

View PDF (2 pages)

09/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (76 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-24

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-17 no member list

View PDF (6 pages)

05/04/2016

Resolutions

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (1 pages)

30/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (80 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (5 pages)

17/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

10/07/2015

Resolutions

View PDF (1 pages)

27/04/2015

Termination of appointment of Ratan Engineer as a director on 2015-04-13

View PDF (1 pages)

19/04/2015

Resolutions

View PDF (1 pages)

19/02/2015

Interim accounts made up to 2015-01-21

View PDF (10 pages)

18/02/2015

Full accounts made up to 2014-09-30

View PDF (29 pages)

21/01/2015

Statement of capital on 2015-01-21

View PDF (4 pages)

21/01/2015

Certificate of cancellation of share premium account

View PDF (1 pages)

21/01/2015

Reduction of iss capital and minute (oc)

View PDF (5 pages)

13/01/2015

Previous accounting period shortened from 2015-09-30 to 2014-09-30

View PDF (1 pages)

03/12/2014

Resolutions

View PDF (3 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-10-27

View PDF (3 pages)

07/08/2014

Resolutions

View PDF (78 pages)

25/07/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

25/07/2014

Register inspection address has been changed

View PDF (1 pages)

24/07/2014

Director's details changed for Robin Archibald on 2014-07-16

View PDF (3 pages)

17/07/2014

Current accounting period extended from 2015-06-30 to 2015-09-30

View PDF (3 pages)

17/07/2014

Notice of intention to carry on business as an investment company

View PDF (2 pages)

14/07/2014

Appointment of Ratan Engineer as a director on 2014-06-27

View PDF (3 pages)

02/07/2014

Commence business and borrow

View PDF (1 pages)

02/07/2014

Trading certificate for a public company

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2024

Due by

30/09/2024

Last accounts made up to

30/09/2022View PDF

Confirmation

Next statement date

14/06/2024

Last statement dated

30/09/2022View PDF

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Business linkages

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Financial Ratios

EDISTON PROPERTY INVESTMENT COMPANY PLC has not submitted financial statements

EDISTON PROPERTY INVESTMENT COMPANY PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EDISTON PROPERTY INVESTMENT COMPANY PLC

EDISTON PROPERTY INVESTMENT COMPANY PLC is an(a) Liquidation company incorporated on 17/06/2014 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDISTON PROPERTY INVESTMENT COMPANY PLC?

EDISTON PROPERTY INVESTMENT COMPANY PLC is currently Liquidation. It was registered on 17/06/2014 .

Where is EDISTON PROPERTY INVESTMENT COMPANY PLC located?

EDISTON PROPERTY INVESTMENT COMPANY PLC is registered at 1 More London Place, London SE1 2AF.

What does EDISTON PROPERTY INVESTMENT COMPANY PLC do?

EDISTON PROPERTY INVESTMENT COMPANY PLC operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for EDISTON PROPERTY INVESTMENT COMPANY PLC?

The latest filing was on 16/04/2026: Return of final meeting in a members' voluntary winding up.