Menna Overview
Here’s a quick overview of EDWARD VII ESTATES THREE LTD 👀 — a Stansted, Essex based business that started in 2018.
EDWARD VII ESTATES THREE LTD
- Company statusactive
- Company No11569793
- Age7 years 10 months Incorporated 14 September 2018
- Officers7
Address
Bentfield Place, Bentfield Road, Stansted, Essex, CM24 8HL, United Kingdom
EDWARD VII ESTATES THREE LTD is an active company incorporated on 14 September 2018 and based in Stansted, Essex, United Kingdom. The company was registered 8 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)
41100 Development of building projects
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SARGEANT, Andrew Ian | secretary | 14 Sept 2018 | |
| DOUGLAS, Wayne | director | Mar 1982 | 01 Jan 2020 |
| MARNER, Simon John | director | Nov 1964 | 01 Jan 2020 |
| SARGEANT, Andrew Ian | director | Dec 1971 | 14 Sept 2018 |
| SARGEANT, David Richard | director | Sep 1967 | 14 Sept 2018 |
| SARGEANT, Timothy Robert | director | Sep 1965 | 14 Sept 2018 |
| VERNON-HARCOURT, Simon | director | Aug 1969 | 14 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edward Vii Estates Two Ltd | 14 Sept 2018 |
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DOUGLAS, Wayne, SARGEANT, Timothy Robert are mutual persons.
DOUGLAS, Wayne, SARGEANT, Timothy Robert are mutual persons.
DOUGLAS, Wayne, SARGEANT, David Richard are mutual persons.
DOUGLAS, Wayne, SARGEANT, Andrew Ian, FOWLER, Mark Townshend are mutual persons.
DOUGLAS, Wayne, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, MARNER, Simon John, SARGEANT, Andrew Ian, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend, MOORE, Helen Margaret are mutual persons.
DOUGLAS, Wayne, SARGEANT, David Richard, VERNON-HARCOURT, Simon, FOWLER, Mark Townshend are mutual persons.
MARNER, Simon John, FOWLER, Mark Townshend are mutual persons.
MARNER, Simon John are mutual persons.
MARNER, Simon John, MOORE, Helen Margaret are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard, SARGEANT, Timothy Robert are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard are mutual persons.
SARGEANT, Andrew Ian, SARGEANT, David Richard are mutual persons.
FOWLER, Mark Townshend are mutual persons.
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FOWLER, Mark Townshend are mutual persons.
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Here’s a quick overview of EDWARD VII ESTATES THREE LTD 👀 — a Stansted, Essex based business that started in 2018.