| Company Name | Edwards Homes (Mayfield) Ltd |
|---|---|
| Director | Neil Joseph Edwards |
| Company Status | Active |
| Company Number | 10851453 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Neil Joseph Edwards |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edwards House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XA Wales |
Location
| Registered Address | Edwards House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XA Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Charges
| 12 June 2019 | Delivered on: 20 June 2019 Persons entitled: Stretton Development Finance Limited Classification: A registered charge Particulars: The freehold property known as country maid bakeries, allied bakeries LTD, chester road, chester (CH4 8RN) registered with the title absolute under title no WA2861. Outstanding |
|---|---|
| 12 June 2019 | Delivered on: 18 June 2019 Persons entitled: Stretton Development Finance Limited Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 1 October 2018 | Delivered on: 12 October 2018 Persons entitled: Stretton Capital Limited Classification: A registered charge Particulars: Country maid bakeries, allied bakeries LTD, chester road, chester, CH4 8RN. Outstanding |
| 1 October 2018 | Delivered on: 9 October 2018 Persons entitled: Stretton Capital Limited Classification: A registered charge Particulars: Country maid bakeries, allied bakeries LTD, chester road, chester, CH4 8RN. Outstanding |
| 18 August 2017 | Delivered on: 24 August 2017 Persons entitled: Chantler Capital Limited Classification: A registered charge Particulars: F/H k/a country maid bakeries allied bakeries limited chester road chester t/no.WA2861. Outstanding |
| 18 August 2017 | Delivered on: 24 August 2017 Persons entitled: Chantler Capital Limited Classification: A registered charge Particulars: F/H k/a country maid bakeries allied bakeries limited chester road chester t/no.WA2861. Outstanding |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 5 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 5 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 28 April 2021 | Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page) |
| 12 January 2021 | Registered office address changed from Edwards House Dock Road Connah's Quay Deeside CH5 4DS United Kingdom to Edwards House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XA on 12 January 2021 (1 page) |
| 29 July 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 7 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 20 June 2019 | Registration of charge 108514530006, created on 12 June 2019 (39 pages) |
| 18 June 2019 | Registration of charge 108514530005, created on 12 June 2019 (62 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 24 January 2019 | Satisfaction of charge 108514530001 in full (4 pages) |
| 24 January 2019 | Satisfaction of charge 108514530002 in full (3 pages) |
| 12 October 2018 | Registration of charge 108514530004, created on 1 October 2018 (61 pages) |
| 9 October 2018 | Registration of charge 108514530003, created on 1 October 2018 (39 pages) |
| 6 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 24 August 2017 | Registration of charge 108514530001, created on 18 August 2017
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| 24 August 2017 | Registration of charge 108514530002, created on 18 August 2017
|
| 24 August 2017 | Registration of charge 108514530002, created on 18 August 2017
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| 24 August 2017 | Registration of charge 108514530001, created on 18 August 2017
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| 5 July 2017 | Incorporation Statement of capital on 2017-07-05
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| 5 July 2017 | Incorporation Statement of capital on 2017-07-05
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