Edge Wear Properties Limited

Active03177918 Private limited company
Incorporated
26 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
North West
Address
Emerson House
Heyes Lane
Alderley Edge
SK9 7LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2022
British
Born November 1967
Maharaj, Varun
Secretary · Appointed 26 July 2018
Director · Appointed 28 April 2003
British
Born December 1964 (61)
Director · Appointed 26 March 1996
English
Born March 1935 (91)
Officer history (9 former)
30 November 2022
Resigned Claber, Jonathan Rodney as Director
3 February 2022
Appointed Jones, Anthony Emerson as Director
16 December 2020
Appointed Claber, Jonathan Rodney as Director
4 July 2019
Resigned Goddard, Patricia Joyce as Director
4 July 2019
Resigned Kennedy, Amy Jade as Director
26 July 2018
Appointed Maharaj, Varun as Secretary
26 July 2018
Resigned Weatherby, Anne Catherine as Secretary
14 December 2017
Appointed Kennedy, Amy Jade as Director
20 May 2004
Resigned Brooke, Gordon as Secretary
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
28 April 2003
Appointed Jones, Mark Emerson as Director
14 June 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
28 June 1999
Appointed Goddard, Patricia Joyce as Director
11 June 1999
Resigned Milnes, Alexander Leonard as Director
26 March 1996
Appointed Jones, Peter Emerson as Director
26 March 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 March 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 March 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 March 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 March 1996
Appointed Milnes, Alexander Leonard as Director
26 March 1996
Appointed Newman, James Peter as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00667252
Former controllers (1)
4 July 2019
Ceased Milnes Investments Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Court Properties (Portugal) Limited Owns 50–75% of shares
Jones Homes (Portugal) Limited Owns 75–100% of shares
Deanbank Investments Limited Owns 75–100% of shares
Woodblane Investments Limited Owns 75–100% of shares
Edge Wear Properties Limited This company Owns 75–100% of shares
Edgpro Investments Limited Owns 75–100% of shares
Fair City Property Co. Limited Owns 75–100% of shares
Sandle Heath Supplies Limited Owns 75–100% of shares
Baygaze Limited Owns 75–100% of shares
Grove Parking Limited Owns 75–100% of shares
Parkway Outdoor Digital Limited Owns 25–50% of shares
Sandle Heath Nurseries Limited Owns 75–100% of shares
Stonebridge Land Limited Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
4 February 2026Full accounts30 April 2025
17 November 2025Confirmation statement with no updates17 November 2025
3 February 2025Full accounts30 April 2024
13 January 2025Confirmation statement with no updates28 December 2024
7 February 2024Full accounts30 April 2023
Show all 106 filings

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