Edison Place Estate Management Company Two Limited

Active09358964 Private company limited by guarantee
Incorporated
17 December 2014 (11 years)
Industry
Residents property management (98000)
Directors
Mark Bonner
Accounts type
Dormant
Region
East of England
Address
Vantage Point
23 Mark Road
Hemel Hempstead
HP2 7DN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
British
Born May 1972 (54)
Corporate Secretary · Appointed 29 April 2021
Bonner, Mark
Director · Appointed 23 October 2020
British
Born April 1970 (56)
Officer history (10 former)
28 February 2024
Appointed Younger, James Robert as Director
15 December 2023
Resigned Saunders, Timothy, Mr. as Director
29 April 2021
Appointed Trinity Nominees (1) Limited as Corporate Secretary
23 October 2020
Appointed Bonner, Mark as Director
23 October 2020
Appointed Saunders, Timothy, Mr. as Director
23 October 2020
Resigned Evans, Robert John as Director
23 October 2020
Resigned Gusterson, Guy Charles as Director
23 October 2020
Resigned Smith, David as Director
23 October 2020
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
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
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
25 August 2015
Appointed Taylor, Andrew as Director
17 December 2014
Appointed Oval Nominees Limited as Corporate Director
17 December 2014
Resigned Oval Nominees Limited as Corporate Director
17 December 2014
Appointed Ovalsec Limited as Corporate Director
17 December 2014
Resigned Ovalsec Limited as Corporate Director
17 December 2014
Appointed Oliver, William Alder as Director
17 December 2014
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
17 December 2014
Appointed Gusterson, Guy Charles as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2020
Holds 50–75% of voting rights
Corporate
Reg. no. Oc419851
Former controllers (1)
23 October 2020
Ceased St. Modwen Developments Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company30 November 2025
22 December 2025Confirmation statement with no updates17 December 2025
6 May 2025Accounts for a dormant company30 November 2024
18 December 2024Confirmation statement with no updates17 December 2024
3 May 2024Accounts for a dormant company30 November 2023
Show all recent filings

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