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EDE DEVELOPMENTS (OXFORD) LIMITED

Learn more about EDE DEVELOPMENTS (OXFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDEN HOUSE TWO RIVERS, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BL

EDE DEVELOPMENTS (OXFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00642318
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.18
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

PROVINCIAL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.06.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.26
NORTON ROCK BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.05.12
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.05.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.16
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.10
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.18
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND ALISON OLIVE PERCEY, RAJINDER PAL AND KAVITA PAL AS MORTGAGOR AND BY THE COMPANY AND BY THE COMPANY, ALISON OLIVE PERCEY AND RAJINDER PAL AS TRUSTEE FOR THE MORTGAGOR - Outstanding on 1999.07.07

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 17/12/2014
Form type: CH01
Date: 2015.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DAVID INGLEDEW / 10/12/2014
Form type: CH03
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDE / 10/12/2014
Form type: CH01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.30
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED MR DANIEL ROBERT EDE
Form type: AP01
Date: 2013.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.27
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.21
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR COLIN GOODGAME
Form type: TM01
Date: 2011.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.14
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.05
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, MARLBOROUGH HOUSE, HIGH STREET, KIDLINGTON, OXFORDSHIRE OX5 2DN
Form type: 287
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/97 FROM:, 16,LYNE ROAD,, KIDLINGTON,, OXFORD., OX5 1SR
Form type: 287
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
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)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.29

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Company directors and board members:

STEVEN DAVID INGLEDEW (current)
Secretary, 1991.12.18
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
DANIEL ROBERT EDE (current)
Director, 2013.08.12
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
JONATHAN EDE (current)
Director, 1991.12.18
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
STEVEN DAVID INGLEDEW (current)
Director, 1995.09.29
EDEN HOUSE TWO RIVERS STATION LANE , WITNEY
OX28 4BL, OXFORDSHIRE
COLIN BRYAN GOODGAME (resigned)
Director, 2005.06.10 - 2011.08.01
SALUTATION FARMHOUSE BARNARD GATE , WITNEY
OX29 6UZ, OXFORDSHIRE
STEPHEN ANTHONY MURRAY (resigned)
Director, 1991.12.18 - 1995.09.29
63 HATCHWAY , KIRTLINGTON
OX5 3JS, OXON
ERNEST EDWIN RUMSEY (resigned)
Director, 1995.09.29 - 2005.06.10
123 MILL STREET , KIDLINGTON
OX5 2EE, OXFORDSHIRE

Companies near to EDE DEVELOPMENTS (OXFORD) ltd.

Information about the Private Limited Company EDE DEVELOPMENTS (OXFORD) 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: 2016.05.25. Reload the data