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EDWARDS PROPERTY INVESTMENT CO.LIMITED

Learn more about EDWARDS PROPERTY INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

349 BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 1PY

EDWARDS PROPERTY INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00562309
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.07
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 12000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.05.05
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 15, DUNCAN TERRACE,, LONDON., N1 8BZ.
Form type: AD01
Date: 2014.05.14
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.08
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£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: 2010.06.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / IRENE FAY EDWARDS / 01/01/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ADLER / 01/01/2010
Form type: CH01
Date: 2010.06.16
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26

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Company directors and board members:

IRENE FAY EDWARDS (current)
Secretary, 1991.08.08
11 PETERSHAM PLACE RICHMOND HILL ROAD , BIRMINGHAM
B15 3RY, WEST MIDLANDS
BARRY DAVID ADLER (current)
Director, CHARTERED ACCOUNTANT, 2002.12.10
81 CAVENDISH ROAD , SALFORD
M7 4NQ
JONATHAN KEVIN ADLER (current)
Director, CO DIRECTOR, 2002.12.10
2 ELMHURST CLOSE ALWOODLEY , LEEDS
LS17 8BD, WEST YORKSHIRE
PAMELA ADLER (current)
Director, COMPANY DIRECTOR, 1994.05.10
APARTMENT 3 NO 1 THE SPRINGS BOWDON , ALTRINCHAM
WA14 3JH, CHESHIRE
IRENE FAY EDWARDS (current)
Director, CO DIRECTOR, 1991.08.08
11 PETERSHAM PLACE RICHMOND HILL ROAD , BIRMINGHAM
B15 3RY, WEST MIDLANDS
HAROLD EDWARDS (resigned)
Director, CO DIRECTOR, 1991.08.08 - 2000.07.25
11 PETERSHAM PLACE RICHMOND HILL ROAD , BIRMINGHAM
B15 3RY, WEST MIDLANDS
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,215,698 + 0.25 % £ 3,207,757
Tangible Fixed Assets £ 3,050,000 £ 3,050,000
Current Assets £ 89,801 - 31.61 % £ 131,299
Debtors £ 15,804 + 3.22 % £ 15,311
Shareholder Funds £ 3,202,302 - 0.4 % £ 3,215,264
Profit Loss Account Reserve £ 1,539,165 - 0.84 % £ 1,552,127
Revaluation Reserve £ 1,134,599 £ 1,134,599
Called Up Share Capital £ 12,000 £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 3,202,302 - 0.4 % £ 3,215,264
Total Assets Less Current Liabilities £ 3,202,302 - 0.4 % £ 3,215,264
Net Current Assets Liabilities £ 13,396 + 78.45 % £ 7,507
Creditors Due Within One Year £ 103,197 - 16.64 % £ 123,792
Cash Bank In Hand £ 73,997 - 36.2 % £ 115,988
Tangible Fixed Assets Cost Or Valuation £ 3,050,000 £ 3,050,000
Investments Fixed Assets £ 165,698 + 5.03 % £ 157,757

Companies near to EDWARDS PROPERTY INVESTMENT CO.ltd.

Information about the Private Limited Company EDWARDS PROPERTY INVESTMENT CO.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: 2016.05.16. Reload the data