Edenfield Management Company Limited

Active05466502 Private limited company
Incorporated
27 May 2005 (21 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
26 May 2026
Resigned Illingworth, Michael Andrew as Director
12 April 2021
Appointed Broomhead, Steven John, Professor as Director
12 April 2021
Resigned Sinclair, Susan as Director
9 April 2021
Appointed Illingworth, Michael Andrew as Director
19 November 2020
Resigned Hart, Frank David as Director
11 November 2020
Resigned Bullock, Janet as Director
2 November 2020
Resigned Lloyd, Darren as Director
5 October 2020
Appointed Bullock, Janet as Director
5 October 2020
Appointed Sinclair, Susan as Director
21 February 2020
Resigned Sinclair, Eric as Director
9 May 2019
Resigned Collister, David as Director
25 April 2019
Appointed Sinclair, Eric as Director
3 April 2019
Appointed Lloyd, Darren as Director
4 March 2019
Appointed Collister, David as Director
2 March 2019
Resigned Collister, David as Director
2 March 2019
Resigned Tinsley, David Andrew as Director
12 September 2018
Appointed Collister, David as Director
12 September 2018
Appointed Hart, Frank David as Director
10 September 2018
Resigned Sinclair, Susan as Director
5 September 2018
Resigned Bullock, Janet as Director
1 September 2017
Appointed Homestead Consultancy Services Limited as Corporate Secretary
31 August 2017
Resigned Flaherty, Lee James as Secretary
31 August 2017
Resigned Flaherty, Lee James as Director
23 August 2017
Appointed Tinsley, David Andrew as Director
23 August 2017
Appointed Sinclair, Susan as Director
23 August 2017
Appointed Bullock, Janet as Director
21 April 2017
Resigned Tucker, Paul Terrence as Director
21 April 2017
Resigned Tucker, Paul Terrence as Secretary
21 April 2017
Appointed Flaherty, Lee James as Director
1 July 2015
Resigned Hope, Margaret Mary as Director
15 August 2014
Appointed Hope, Margaret Mary as Director
30 June 2007
Appointed Tucker, Paul Terrence as Secretary
1 May 2007
Resigned Mooney, John James as Director
1 May 2007
Resigned Hope, Margaret Mary as Secretary
1 May 2007
Resigned Hope, Margaret Mary as Director
30 April 2007
Appointed Flaherty, Lee James as Secretary
30 April 2007
Appointed Tucker, Paul Terrence as Director
27 May 2005
Appointed Rwl Directors Limited as Corporate Director
27 May 2005
Resigned Rwl Directors Limited as Corporate Director
27 May 2005
Appointed Hope, Margaret Mary as Secretary
27 May 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
27 May 2005
Appointed Hope, Margaret Mary as Director
27 May 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
27 May 2005
Appointed Mooney, John James 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

Net Assets
£14
Cash
£14

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £14 £14 £14 £14 £14 £14
Balance sheet detail
202420232022202120202019
Cash£14£14£14£14£14£14
Net Current Assets£14£14£14£14£14£14
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a director
3 June 2026Confirmation statement with no updates27 May 2026
22 June 2025Total exemption full accounts31 December 2024
5 June 2025Confirmation statement with updates27 May 2025
10 June 2024Confirmation statement with updates27 May 2024
Show all recent filings

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