Edison Place (Rugby) Management Company Limited

Active08548275 Private company limited by guarantee

Incorporated: 29 May 2013 (13 years)
Industry: Residents property management (98000)
Directors: Jonathan Paul Smith
Accounts type: Dormant
Region: East of England
Address: Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026

Also at "Be" Newhall Management Company Limited, Viva (Stanwell) Management Company Limited, The Oaks Management Company (Chudleigh) Limited · more companies

British

Born June 1967 (59)

Trinity Nominees (1) Limited

Corporate Secretary · Appointed 1 August 2024

Also at "Be" Newhall Management Company Limited, Aspenwood Grange (Management Company) Limited, Viva (Stanwell) Management Company Limited · more companies

Officer history (11 former)

26 February 2026

Appointed Smith, Jonathan Paul as Director

26 February 2026

Resigned Ford, Bethany as Director

31 January 2026

Resigned Jackson, Julie Mansfield as Director

31 January 2026

Appointed Ford, Bethany as Director

31 January 2025

Appointed Jackson, Julie Mansfield as Director

31 January 2025

Resigned Mulcahy, James as Director

31 January 2025

Resigned Smith, David as Director

1 August 2024

Appointed Trinity Nominees (1) Limited as Corporate Secretary

1 August 2024

Resigned St. Modwen Corporate Services Limited as Corporate Secretary

29 February 2024

Resigned Evans, Robert John as Director

3 May 2022

Appointed Mulcahy, James as Director

31 March 2022

Resigned Gusterson, Guy Charles as Director

6 April 2020

Resigned Hudson, Robert Jan as Director

7 June 2017

Appointed Evans, Robert John as Director

30 November 2016

Resigned Oliver, William Alder as Director

2 November 2015

Appointed Smith, David as Director

26 October 2015

Appointed Hudson, Robert Jan as Director

5 May 2015

Appointed Oliver, William Alder as Director

3 September 2013

Appointed Gusterson, Guy Charles as Director

3 September 2013

Appointed St. Modwen Corporate Services Limited as Corporate Secretary

3 September 2013

Resigned Simpson, Neil Graeme as Director

28 June 2013

Appointed Simpson, Neil Graeme as Director

28 June 2013

Resigned Plimmer, Tracy Lee as Director

29 May 2013

Appointed Plimmer, Tracy Lee 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.

Former controllers (2)

26 February 2026

Ceased St. Modwen Homes Limited — Holds 75–100% of voting rights

31 October 2024

Ceased St. Modwen Developments (Limited) — Holds 75–100% of voting rights

Financials

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

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024
Net Assets	£0	£0
Shareholder Funds	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 June 2026	Accounts for a dormant company	31 December 2025
1 June 2026	Confirmation statement with no updates	29 May 2026
26 February 2026	Appointment of a director
26 February 2026	Termination of appointment of a director
26 February 2026	Cessation of a person with significant control