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Edespare Limited (reg no 07662780) is a private limited company created on 2011-06-08. This company is registered at Eden House Two Rivers Industrial Estate, Station Lane, Witney OX28 4BL. Edespare Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name Edespare Limited
Number 07662780
Date of Incorporation: 8th June 2011
End of financial year: 31 October
Address: Eden House Two Rivers Industrial Estate, Station Lane, Witney, OX28 4BL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects

As for the 3 directors that can be found in this company, we can name: Daniel E. (appointed on 06 November 2015), Peter M. (appointment date: 08 June 2011), Brian M. (appointed on 08 June 2011). The Companies House indexes 5 persons of significant control, namely: Brian M. has substantial control or influence, Ede Homes Limited can be found at Station Lane, OX28 4BL Witney. This corporate PSC owns 1/2 or less of shares,. Rolfe U.K. Limited can be found at London Road, Thrupp, GL5 2BY Stroud. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 2,233,831 2,109,592 1,920,445 49,597 44,810 42,679 53,132 33,254 44,292 49,828
Fixed Assets - - 2,837 1,664,797 1,663,851 1,662,906 1,662,906 1,662,906 1,662,906 1,662,906
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds -3,501 36,867 132,557 - - - - - - -
Tangible Fixed Assets - 3,784 2,837 - - - - - - -
Total Assets Less Current Liabilities -3,501 36,867 132,557 200,539 284,950 362,735 437,180 510,773 587,824 652,490

People with significant control

Brian M.
1 August 2016
Nature of control: significiant influence or control
Ede Homes Limited
1 June 2020
Address Eden House Station Lane, Witney, OX28 4BL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 05752503
Nature of control: 25-50% shares
Rolfe U.K. Limited
1 June 2020
Address Tenens House London Road, Thrupp, Stroud, GL5 2BY, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Registrar Of Companies
Registration number 07514946
Nature of control: 25-50% shares
Daniel E.
1 August 2016 - 1 June 2020
Nature of control: significiant influence or control
Peter M.
1 August 2016 - 1 June 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 2024/01/16. New Address: Park House Station Lane Witney OX28 4LH. Previous address: Eden House Two Rivers Industrial Estate Station Lane Witney OX28 4BL
filed on: 16th, January 2024 | address 		Free Download (1 page)

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