Edwina Investments Limited

Company Name	Edwina Investments Limited
Company Status	Active
Company Number	00564774
Category	Private Limited Company
Incorporation Date	16 April 1956(67 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Deborah Jane Clark
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(35 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Married Woman
Country of Residence	England
Correspondence Address	Mill Hatch Dunmow Road Thaxted Dunmow Essex CM6 2LU

Secretary Name	Deborah Jane Clark
Nationality	British
Status	Current
Appointed	03 March 1999(42 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Hatch Dunmow Road Thaxted Dunmow Essex CM6 2LU

Director Name	Bernard Colin Clark
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 March 1999(42 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Hatch Dunmow Road Thaxted Dunmow Essex CM6 2LU

Director Name	James Reid Clark
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 2008(52 years after company formation)
Appointment Duration	15 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	45 Thorncliffe Road Summertown Oxford OX2 7BA

Director Name	Matthew Reid Duggan
Date of Birth	January 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	05 April 2008(52 years after company formation)
Appointment Duration	15 years, 5 months
Role	Writer
Country of Residence	United States
Correspondence Address	7004 Orion Avenue Van Nuys Ca 91406

Director Name	Michael Robert Nesbit Evans
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(35 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 July 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Deer Park Way Solihull West Midlands B91 3HU

Director Name	Joan Valerie Gilchrist
Date of Birth	December 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(35 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2006)
Role	Widow None
Correspondence Address	71 Hall Lane Pelsall Walsall West Midlands WS3 4JN

Director Name	Thomas Reid Gilchrist
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(35 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2001)
Role	Medical Practitioner
Correspondence Address	71 Hall Lane Pelsall Walsall West Midlands WS3 4JN

Director Name	Jacquelyn Van Der Woude
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(35 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (resigned 30 September 2020)
Role	Legal Assistant
Country of Residence	United States
Correspondence Address	413 Sawgrass Cove Sneads Ferry North Carolina 28460 United States

Secretary Name	Joan Valerie Gilchrist
Nationality	British
Status	Resigned
Appointed	18 August 1991(35 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 March 1999)
Role	Company Director
Correspondence Address	71 Hall Lane Pelsall Walsall West Midlands WS3 4JN

Location

Registered Address	Mill Hatch Dunmow Road Thaxted Dunmow Essex CM6 2LU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Shareholders

250 at £1	Matthew Reid Duggan 25.00% Ordinary
250 at £1	Sarah Duggan Thomas 25.00% Ordinary
200 at £1	Deborah Jane Clark 20.00% Ordinary
150 at £1	James Reid Clark 15.00% Ordinary
150 at £1	Oliver Grant Clark 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,510,437
Cash	£112,898
Current Liabilities	£3,000

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (3 weeks, 4 days ago)
Next Return Due	16 September 2024 (11 months, 3 weeks from now)

Filing History

30 September 2020	Termination of appointment of Jacquelyn Van Der Woude as a director on 30 September 2020 (1 page)
18 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
6 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
14 September 2017	Cessation of Deborah Jane Clark as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Cessation of Deborah Jane Clark as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Notification of Deborah Jane Clark as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Deborah Jane Clark as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 July 2017	Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
7 July 2017	Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (9 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 (9 pages)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 July 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (9 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (9 pages)
5 August 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (9 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (9 pages)
16 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
16 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
16 July 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
20 July 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
20 July 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
20 July 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
29 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Director's details changed for Matthew Reid Duggan on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Matthew Reid Duggan on 27 September 2010 (2 pages)
23 September 2010	Director's details changed for Matthew Reid Duggan on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Jacquelyn Van Der Woude on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Bernard Colin Clark on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Deborah Jane Clark on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for James Reid Clark on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Deborah Jane Clark on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Jacquelyn Van Der Woude on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Bernard Colin Clark on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for Matthew Reid Duggan on 14 September 2010 (2 pages)
23 September 2010	Director's details changed for James Reid Clark on 14 September 2010 (2 pages)
22 July 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
22 July 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
22 July 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 12/08/09; full list of members (6 pages)
25 August 2009	Return made up to 12/08/09; full list of members (6 pages)
7 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
7 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
7 June 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 September 2008	Return made up to 12/08/08; full list of members (7 pages)
10 September 2008	Return made up to 12/08/08; full list of members (7 pages)
16 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
16 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
16 June 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
24 April 2008	Director appointed james reid clark (2 pages)
24 April 2008	Director appointed james reid clark (2 pages)
24 April 2008	Director appointed matthew reid duggan (2 pages)
24 April 2008	Director appointed matthew reid duggan (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 12/08/07; full list of members (4 pages)
5 September 2007	Return made up to 12/08/07; full list of members (4 pages)
6 July 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
6 July 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
6 July 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
25 August 2006	Return made up to 12/08/06; full list of members (4 pages)
25 August 2006	Return made up to 12/08/06; full list of members (4 pages)
7 July 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 July 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
7 July 2006	Total exemption small company accounts made up to 5 April 2006 (4 pages)
4 October 2005	Registered office changed on 04/10/05 from: c/o bdo stoy hayward LLP 5TH floor mander house, wolverhampton WV1 3NF (1 page)
4 October 2005	Registered office changed on 04/10/05 from: c/o bdo stoy hayward LLP 5TH floor mander house, wolverhampton WV1 3NF (1 page)
30 August 2005	Return made up to 12/08/05; full list of members (4 pages)
30 August 2005	Return made up to 12/08/05; full list of members (4 pages)
25 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 June 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (10 pages)
8 September 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 08/09/04 (10 pages)
12 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 July 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
12 September 2003	Return made up to 18/08/03; full list of members (10 pages)
12 September 2003	Return made up to 18/08/03; full list of members (10 pages)
30 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 July 2003	Registered office changed on 22/07/03 from: c/o bdo stoy hayward tameway tower bridge street walsall west midlands WS1 1QX (1 page)
22 July 2003	Registered office changed on 22/07/03 from: c/o bdo stoy hayward tameway tower bridge street walsall west midlands WS1 1QX (1 page)
18 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
21 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
21 June 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
14 September 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
14 September 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (9 pages)
13 June 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
13 June 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
13 June 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
8 September 2000	Return made up to 18/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 September 2000	Return made up to 18/08/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
3 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
3 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
3 July 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
27 August 1999	Return made up to 18/08/99; full list of members (8 pages)
27 August 1999	Return made up to 18/08/99; full list of members (8 pages)
26 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
26 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
26 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
14 April 1999	Registered office changed on 14/04/99 from: 71 hall lane pelsall walsall west midlands WS3 4JN (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 71 hall lane pelsall walsall west midlands WS3 4JN (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
9 November 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
9 November 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
9 November 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
27 August 1998	Return made up to 18/08/98; full list of members (8 pages)
27 August 1998	Return made up to 18/08/98; full list of members (8 pages)
29 August 1997	Return made up to 18/08/97; full list of members (8 pages)
29 August 1997	Return made up to 18/08/97; full list of members (8 pages)
22 June 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
22 June 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
22 June 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
8 September 1996	Return made up to 18/08/96; full list of members (8 pages)
8 September 1996	Return made up to 18/08/96; full list of members (8 pages)
5 June 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
5 June 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
5 June 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
29 August 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
23 June 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
23 June 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1993	Alter mem and arts (1 page)
15 July 1993	Alter mem and arts (1 page)
16 April 1956	Incorporation (15 pages)
16 April 1956	Incorporation (15 pages)

Edwina Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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