R.& K.Edwards & Co.Limited

Active00757313 Private limited company
Incorporated
11 April 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Jason Edwards
Kenneth Austin Edwards
Owned by
Mark Jason Edwards
Paul Austin Edwards
Accounts type
Total exemption full
Region
South West
Address
1st Floor The Syms Building Bumpers Way
Bumpers Farm
Chippenham
SN14 6LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Mark Jason
Director · Appointed 4 December 2025
British
Born July 1964 (62)
Edwards, Kenneth Austin
Director · Appointed 8 January 2009
British
Born January 1947 (79)
Secretary · Appointed 28 March 2001
British
Officer history (8 former)
4 December 2025
Appointed Edwards, Mark Jason as Director
4 December 2025
Resigned Edwards, Mark Jason as Director
1 February 2011
Appointed Edwards, Mark Jason as Director
20 May 2010
Resigned Edwards, Paul Austin as Director
20 May 2010
Resigned Edwards, Mark Jason as Director
8 January 2009
Appointed Edwards, Kenneth Austin as Director
8 January 2009
Resigned Edwards, Kenneth Austin as Director
23 August 2007
Appointed Edwards, Paul Austin as Director
28 March 2001
Appointed Edwards, Mark Jason as Secretary
28 March 2001
Resigned Edwards, Paul Austin as Secretary
23 December 1998
Appointed Edwards, Kenneth Austin as Director
12 December 1996
Appointed Edwards, Paul Austin as Secretary
12 December 1996
Resigned Edwards, Mark Jason as Secretary
22 November 1996
Resigned Edwards, Margaret Rose as Director
10 December 1991
Resigned Davies, Joseph Dennis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Jason Edwards
Individual · Notified 4 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Individual · Notified 3 October 2023
Owns 25–50% of shares
British
Born January 1963 (63)
Former controllers (1)
4 December 2025
Ceased Mark Jason Edwards — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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