Menna Overview
Here’s a quick overview of EDGEHILL PORTFOLIO NO.1 LIMITED 👀 — a Bristol based business that started in 2002.
EDGEHILL PORTFOLIO NO.1 LIMITED
- Company statusactive
- Company No04413767
- Age24 years 3 months Incorporated 10 April 2002
- Officers4
Address
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
EDGEHILL PORTFOLIO NO.1 LIMITED is an active company incorporated on 10 April 2002 and based in Bristol, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 12 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGE, Oliver Aylesford | director | Jun 1941 | 19 Dec 2017 |
| DAVIES, Roger Max | director | Aug 1942 | 10 Apr 2002 |
| DAVIES, Stephen Austin John | director | Feb 1976 | 19 Dec 2017 |
| LAKIN, Henry Lyon | director | Apr 1991 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Padmanor Investments Limited | 18 Dec 2017 | |
| Mr Phillip William Nelson | May 1955 | 10 Apr 2017 |
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Here’s a quick overview of EDGEHILL PORTFOLIO NO.1 LIMITED 👀 — a Bristol based business that started in 2002.