Edmunds Gardens No.1 Management Company Limited

Active02278556 Private limited company
Incorporated
19 July 1988 (38 years)
Industry
Residents property management (98000)
Directors
Connel Reed
Jeremy Robin John Bagley
Peter Whayman
Accounts type
Dormant
Region
North West
Address
The Rectory
Castle Carrock
Brampton
CA8 9LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Reed, Connel
Director · Appointed 8 January 2026
British
Born January 1996 (30)
Bagley, Jeremy Robin John
Director · Appointed 22 June 2018
British
Born November 1962
Whayman, Peter
Director · Appointed 24 February 2016
British
Born August 1959 (67)
Blake, Simon Richard
Director · Appointed 10 September 2012
British
Born September 1954 (72)
Officer history (29 former)
8 January 2026
Appointed Reed, Connel as Director
22 June 2018
Appointed Bagley, Jeremy Robin John as Director
31 August 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
24 February 2016
Appointed Whayman, Peter as Director
30 October 2015
Resigned Hughes, Paul Martin as Director
23 July 2013
Appointed Mortimer Secretaries Limited as Corporate Secretary
23 July 2013
Resigned Integrity Property Management Ltd as Corporate Secretary
28 June 2013
Appointed Integrity Property Management Ltd as Corporate Secretary
30 April 2013
Resigned Hillcrest Estate Management Limited as Corporate Secretary
4 February 2013
Resigned Jenner, Arthur Gerald as Director
18 December 2012
Appointed Hughes, Paul Martin as Director
10 October 2012
Resigned Scicluna, Andrew Mario James as Director
10 September 2012
Appointed Blake, Simon Richard as Director
24 April 2012
Appointed Scicluna, Andrew Mario James as Director
24 April 2012
Resigned Stamp, Guy Nicholas Franklyn as Director
1 April 2012
Appointed Jenner, Arthur Gerald as Director
27 April 2011
Resigned Mackinnon, Danielle as Director
26 May 2010
Appointed Stamp, Guy Nicholas Franklyn as Director
30 April 2010
Resigned Barnett, Christopher as Director
27 January 2008
Resigned Thomson, Valerie Ann as Director
24 January 2007
Appointed Mackinnon, Danielle as Director
21 January 2007
Appointed Barnett, Christopher as Director
19 December 2006
Resigned Townley, Jillian Claire as Director
5 April 2005
Resigned Girdler, Paul James as Director
25 March 2005
Appointed Townley, Jillian Claire as Director
1 September 2004
Appointed Hillcrest Estate Management Limited as Corporate Secretary
31 August 2004
Resigned Touchstone Cps as Corporate Secretary
17 July 2002
Appointed Girdler, Paul James as Director
24 April 2002
Appointed Touchstone Cps as Corporate Secretary
24 April 2002
Resigned Aitchison Raffety as Corporate Secretary
8 February 2002
Appointed Meesrs Aitchison Rafferty as Corporate Secretary
8 February 2002
Resigned Meesrs Aitchison Rafferty as Corporate Secretary
8 February 2002
Resigned Bibb, Elizabeth as Secretary
8 February 2002
Resigned Bibb, Elizabeth as Director
8 February 2002
Appointed Aitchison Raffety as Corporate Secretary
27 March 2001
Appointed Bibb, Elizabeth as Secretary
27 March 2001
Appointed Bibb, Elizabeth as Director
27 March 2001
Resigned Gilmore, Chris as Director
27 March 2001
Resigned Gilmore, Chris as Secretary
7 July 1997
Resigned Paterson, Carole Ann as Secretary
7 July 1997
Resigned Sargent, Zoe as Director
7 July 1997
Appointed Gilmore, Chris as Secretary
7 July 1997
Resigned Paterson, Carole Ann as Director
6 June 1997
Appointed Thomson, Valerie Ann as Director
24 June 1996
Resigned Kerr, Alan William as Director
24 June 1996
Appointed Sargent, Zoe as Director
4 January 1995
Appointed Paterson, Carole Ann as Secretary
4 January 1995
Resigned Rundle, Ian Derek as Secretary
12 December 1994
Resigned Rundle, Ian Derek as Director
18 May 1994
Resigned Gilmore, Chris as Secretary
18 May 1994
Appointed Rundle, Ian Derek as Secretary
18 May 1994
Resigned Simmen, Kenneth Douglas Ian as Director
15 June 1993
Appointed Paterson, Carole Ann as Director
15 June 1993
Appointed Kerr, Alan William as Director
3 July 1991
Appointed Rundle, Ian Derek as Director
3 May 1991
Resigned Ashcon, Timothy Stephen as Director
31 March 1991
Resigned Hughes, Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registered office address changed
18 March 2026Accounts for a dormant company31 December 2025
9 February 2026Confirmation statement with updates9 February 2026
8 January 2026Appointment of a director
1 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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