EDWARD VII ESTATES LTD

Key Data

Status

Active

Company No.

06324638

Incorporation date

26/07/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2007)

30/01/2026

Full accounts made up to 2025-07-31

View PDF (17 pages)

30/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

07/02/2025

Full accounts made up to 2024-07-31

View PDF (18 pages)

01/11/2024

Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 2024-11-01

View PDF (1 pages)

06/10/2024

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-06

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-07-31

View PDF (18 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-07-31

View PDF (19 pages)

23/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

23/01/2023

Satisfaction of charge 063246380008 in full

View PDF (1 pages)

23/01/2023

Satisfaction of charge 063246380007 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge 063246380004 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge 063246380006 in full

View PDF (1 pages)

16/01/2023

Satisfaction of charge 063246380005 in full

View PDF (1 pages)

07/09/2022

Previous accounting period extended from 2022-03-31 to 2022-07-31

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

25/02/2022

Statement of capital on 2022-02-25

View PDF (3 pages)

25/02/2022

Statement by Directors

View PDF (1 pages)

25/02/2022

Solvency Statement dated 11/10/21

View PDF (1 pages)

25/02/2022

Resolutions

View PDF (1 pages)

16/09/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

22/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

20/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

21/08/2019

Part of the property or undertaking has been released from charge 063246380004

View PDF (2 pages)

21/08/2019

Part of the property or undertaking has been released from charge 063246380006

View PDF (2 pages)

21/08/2019

Part of the property or undertaking has been released from charge 063246380005

View PDF (2 pages)

30/07/2019

Registration of charge 063246380011, created on 2019-07-26

View PDF (25 pages)

30/07/2019

Registration of charge 063246380010, created on 2019-07-26

View PDF (25 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

05/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

05/07/2017

Notification of City & Country Restorations Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

24/11/2016

Resolutions

View PDF (2 pages)

31/08/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

14/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

23/06/2016

Registration of charge 063246380008, created on 2016-06-15

View PDF (5 pages)

22/06/2016

Registration of charge 063246380007, created on 2016-06-15

View PDF (22 pages)

21/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

21/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

21/06/2016

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

17/06/2016

Registration of charge 063246380009, created on 2016-06-15

View PDF (27 pages)

16/06/2016

Part of the property or undertaking has been released and no longer forms part of charge 063246380004

View PDF (1 pages)

15/06/2016

Registration of charge 063246380005, created on 2016-06-15

View PDF (23 pages)

15/06/2016

Registration of charge 063246380006, created on 2016-06-15

View PDF (5 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

08/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

18/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

03/03/2014

Registration of charge 063246380004

View PDF (21 pages)

19/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

19/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

27/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

18/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

29/06/2011

Receiver's abstract of receipts and payments to 2011-06-18

View PDF (2 pages)

17/01/2011

Receiver's abstract of receipts and payments to 2010-12-18

View PDF (2 pages)

02/11/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

02/11/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

02/11/2010

Full accounts made up to 2008-07-31

View PDF (14 pages)

29/10/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

09/07/2010

Receiver's abstract of receipts and payments to 2010-06-18

View PDF (2 pages)

06/05/2010

Notice of completion of voluntary arrangement

View PDF (5 pages)

03/02/2010

Receiver's abstract of receipts and payments to 2009-12-18

View PDF (2 pages)

03/02/2010

Notice of appointment of receiver or manager

View PDF (0 pages)

31/12/2009

Appointment of Andrew Sargeant as a secretary

View PDF (3 pages)

31/12/2009

Appointment of Andrew Sargeant as a director

View PDF (3 pages)

21/12/2009

Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 2009-12-21

View PDF (1 pages)

21/12/2009

Appointment of Timothy Sargeant as a director

View PDF (3 pages)

21/12/2009

Termination of appointment of Andrew Curtis as a director

View PDF (2 pages)

21/12/2009

Termination of appointment of Bagshot Business Consultants Ltd as a secretary

View PDF (2 pages)

21/12/2009

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2009

Sub-division of shares on 2009-12-07

View PDF (5 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-12-07

View PDF (4 pages)

21/12/2009

Resolutions

View PDF (20 pages)

20/12/2009

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

16/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

10/11/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

09/09/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

17/02/2009

Registered office changed on 17/02/2009 from 7 fitzroy square london W1T 5HL

View PDF (1 pages)

14/01/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

14/08/2008

Director's change of particulars / andrew curtis / 01/01/2008

View PDF (1 pages)

06/08/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

24/04/2008

Registered office changed on 24/04/2008 from unit a, north studio 1 poole street london N1 5EB

View PDF (1 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (3 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

26/07/2007

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,552,244.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

28/06/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.34M
-
0.00
4.55M
-

2021
0
18.34M
-
0.00
4.55M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

18.34M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.55M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDWARD VII ESTATES LTD

EDWARD VII ESTATES LTD is an(a) Active company incorporated on 26/07/2007 with the registered office located at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EDWARD VII ESTATES LTD?

EDWARD VII ESTATES LTD is currently Active. It was registered on 26/07/2007 .

Where is EDWARD VII ESTATES LTD located?

EDWARD VII ESTATES LTD is registered at Bentfield Place, Bentfield Road, Stansted, Essex CM24 8HL.

What does EDWARD VII ESTATES LTD do?

EDWARD VII ESTATES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EDWARD VII ESTATES LTD?

The latest filing was on 30/01/2026: Full accounts made up to 2025-07-31.