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J & D EDGAR (MANAGEMENT COMPANY) LIMITED

Learn more about J & D EDGAR (MANAGEMENT COMPANY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUBREY FARM OFFICE KEYHAVEN ROAD, MILFORD ON SEA, LYMINGTON HAMPSHIRE, SO41 0TH

J & D EDGAR (MANAGEMENT COMPANY) LIMITED on the map

Company type: Private Limited Company
Company number: 00463454
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 8624
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.04.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR RULE / 31/03/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN AMANDA STRANG / 31/03/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DIXON EDGAR / 31/03/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA GWEN BURRY / 31/03/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY EDGAR / 31/03/2015
Form type: CH01
Date: 2015.04.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARK DUKE
Form type: TM01
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DUKE
Form type: TM02
Date: 2014.06.02
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BALL
Form type: TM01
Date: 2011.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY EDGAR / 31/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DIXON EDGAR / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES AYSHFORD DUKE / 31/03/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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SECTION 394
Form type: MISC
Date: 2005.08.03
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
Child documents:
Document type: ANNOTATION
Date: 2003.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.24

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Company directors and board members:

ANGELA GWEN BURRY (current)
Director, FARMER, 1960.08.16
AUBREY FARM OFFICE KEYHAVEN ROAD MILFORD ON SEA , LYMINGTON HAMPSHIRE
SO41 0TH
JAMES DIXON EDGAR (current)
Director, FARMER, 1989.05.25
AUBREY FARM OFFICE KEYHAVEN ROAD MILFORD ON SEA , LYMINGTON HAMPSHIRE
SO41 0TH
SALLY EDGAR (current)
Director, FARMER, 1989.05.25
AUBREY FARM OFFICE KEYHAVEN ROAD MILFORD ON SEA , LYMINGTON HAMPSHIRE
SO41 0TH
DAVID ARTHUR RULE (current)
Director, TAX CONSULTANT, 1990.03.29
AUBREY FARM OFFICE KEYHAVEN ROAD MILFORD ON SEA , LYMINGTON HAMPSHIRE
SO41 0TH
GILLIAN AMANDA STRANG (current)
Director, FARMER, 1989.05.25
AUBREY FARM OFFICE KEYHAVEN ROAD MILFORD ON SEA , LYMINGTON HAMPSHIRE
SO41 0TH
MARK JAMES AYSHFORD DUKE (resigned)
Secretary, 1982.11.04 - 2014.05.31
THE COACH HOUSE WOODLAND WAY MILFORD ON SEA , LYMINGTON
SO41 0NB, HAMPSHIRE
KENNETH ROLAND BALL (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.27 - 2011.02.16
FERNLEIGH LOPERWOOD LANE CALMORE , SOUTHAMPTON
SO40 2RR, HAMPSHIRE
TIMOTHY MICHAEL DALTON (resigned)
Director, FARMER, 1992.04.12 - 1996.10.23
BOCKHAMPTON FARM , CHRISTCHURCH
BH23 7AF, DORSET
MARK JAMES AYSHFORD DUKE (resigned)
Director, ACCOUNTANT, 1991.07.03 - 2014.05.31
THE COACH HOUSE WOODLAND WAY MILFORD ON SEA , LYMINGTON
SO41 0NB, HAMPSHIRE
ERIC BERRIMAN MARTIN (resigned)
Director, FARMER, 1992.04.12 - 1995.05.12
MANOR FARM EXTON , SOUTHAMPTON
SO32 3NT, HAMPSHIRE

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Information about the Private Limited Company J & D EDGAR (MANAGEMENT COMPANY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data