David Edward Property & Development Limited

Active01749083 Private limited company
Incorporated
31 August 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Studio One
197 Long Lane
London
SE1 4PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 September 2025
Appointed Mcmillan, Sheron Teresa as Director
16 September 2025
Appointed Mcmillan, Dominic Lewis as Director
31 July 2025
Appointed Mcmillan, Myles Jordan as Director
28 July 2025
Resigned Mcmillan, Terry as Director
5 November 2004
Resigned Harrison, Michael John Wynn as Secretary
5 November 2004
Appointed Mcmillan, Sheron as Secretary
5 November 2004
Appointed Mcmillan, Terry as Director
5 November 2004
Resigned Baker, Edward Albert as Director
5 November 2004
Resigned Butler, David as Director
17 May 2001
Appointed Baker, Edward Albert as Director
17 May 2001
Resigned Baker, Steven Charles as Director
7 April 1995
Resigned Baker, Edward Albert as Director
7 April 1995
Appointed Baker, Steven Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3940404

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Castlegate Residential Ltd Owns 75–100% of shares
Trademark Central Limited Owns 75–100% of shares
Trademark Estates PLC Owns 75–100% of shares
Trademark Holdings Limited Owns 75–100% of shares
Trademark Homes Limited Owns 75–100% of shares
Wehome Limited Owns 75–100% of shares
Trademark Land and Property Limited Owns 75–100% of shares
David Edward Property & Development Limited This company Owns 75–100% of shares
Black Rose Financial Ltd. Owns 75–100% of shares
Protected Growth Plan Ltd Owns 75–100% of shares
Welgate Developments Limited Owns 75–100% of shares
Welgate Housing Partnership Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,119,130
Cash
£2,014
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,121,907 £1,147,301 £1,119,130
Balance sheet detail
202520242023
Fixed Assets£143£168£198
Current Assets£3,231,640£5,224,072£1,465,482
Debtors£3,229,626£5,217,592£1,453,902
Cash£2,014£6,480£11,580
Creditors (< 1 year)£2,089,042£4,047,773£309,051
Creditors (> 1 year)£23,611£29,166£34,722
Net Current Assets£1,142,598£1,176,299£1,156,431
Net Assets£1,119,130£1,147,301£1,121,907
Shareholder Funds£1,119,130£1,147,301£1,121,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates2 May 2026
17 December 2025Total exemption full accounts31 March 2025
20 September 2025Appointment of a director
20 September 2025Appointment of a director
2 August 2025Termination of appointment of a director
Show all recent filings

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