4 Edward Road Kennington (1999) Limited

Active03718052 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elliott Paul Findley-Wheeler
Owned by
Elliott Paul Findley-Wheeler
Tracy Jarvis
Accounts type
Dormant
Region
South East
Address
4 Edward Road
Kennington
Oxford
OX1 5LH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Findley-Wheeler, Elliott Paul
Director · Appointed 26 October 2021
British
Born September 1993 (33)
Director · Appointed 28 August 2017
British
Born May 1979 (47)
Officer history (13 former)
26 October 2021
Resigned Hibberd, Amy Thurza as Director
26 October 2021
Appointed Findley-Wheeler, Elliott Paul as Director
28 August 2017
Appointed Jarvis, Tracy as Director
28 August 2017
Resigned Harris, Rachel Stephanie as Director
22 August 2017
Appointed Hibberd, Amy Thurza as Director
29 September 2009
Resigned Green, Anita Louise as Secretary
29 September 2009
Resigned Green, Anita Louise as Director
24 August 2006
Appointed Harris, Rachel Stephanie as Director
24 August 2006
Resigned Boyne Ryan, Thomas Jacob as Director
22 October 2005
Appointed Boyne Ryan, Thomas Jacob as Director
4 May 2005
Resigned Boyne, Kenneth as Director
20 February 2005
Appointed Green, Anita Louise as Director
21 January 2002
Appointed Green, Anita Louise as Secretary
1 June 2001
Resigned Evans, Ceri Francis as Secretary
1 June 2001
Resigned Evans, Ceri Francis as Director
1 June 2001
Resigned Evans, Helen as Director
30 April 1999
Resigned Jones, Carolyn Gwenda as Secretary
30 April 1999
Resigned Jones, Carolyn Gwenda as Director
30 March 1999
Appointed Evans, Ceri Francis as Director
30 March 1999
Appointed Evans, Helen as Director
30 March 1999
Appointed Evans, Ceri Francis as Secretary
23 February 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 February 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 February 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 February 1999
Appointed Jones, Carolyn Gwenda as Secretary
23 February 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 February 1999
Appointed Jones, Carolyn Gwenda as Director
23 February 1999
Appointed Boyne, Kenneth as Director

Ownership 2 active

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

Elliott Paul Findley-Wheeler
Individual · Notified 26 October 2021
Owns 25–50% of shares
British
Born September 1993 (33)
Individual · Notified 28 August 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (2)
26 October 2021
Ceased Amy Thurza Hibberd — Owns 25–50% of shares
28 August 2017
Ceased Rachel Stephanie Harris — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates22 February 2026
27 November 2025Accounts for a dormant company28 February 2025
8 March 2025Confirmation statement with no updates22 February 2025
12 November 2024Accounts for a dormant company29 February 2024
15 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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