Edward Quarter Management Company Limited

Company Name	Edward Quarter Management Company Limited
Director	Geoffrey Lord
Company Status	Active
Company Number	03393433
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 1997(26 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Geoffrey Lord
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 August 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Limited (Corporation)
Status	Current
Appointed	22 June 2020(23 years after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Kevin John Marren
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield Bobbys Lane Eccleston St Helens Merseyside WA10 5AL

Director Name	Mr Charles Richard Topham
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Chorley New Road Heaton Bolton BL1 5AD

Secretary Name	Mr Kevin John Marren
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerfield Bobbys Lane Eccleston St Helens Merseyside WA10 5AL

Director Name	Jennifer Hilton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 August 2001)
Role	Registered Nurse
Correspondence Address	14 Padiham Close Leigh Lancashire WN7 2RU

Director Name	Carl Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2002)
Role	Panel Beater
Correspondence Address	8 Padiham Close Leigh Lancashire WN7 2RU

Secretary Name	Carl Jones
Nationality	British
Status	Resigned
Appointed	20 June 2001(3 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2002)
Role	Panel Beater
Correspondence Address	8 Padiham Close Leigh Lancashire WN7 2RU

Director Name	William Fairclough
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2009)
Role	Retired
Correspondence Address	24 Padiham Close Leigh Lancashire WN7 2RU

Secretary Name	William Fairclough
Nationality	British
Status	Resigned
Appointed	01 December 2002(5 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2009)
Role	Retired
Correspondence Address	24 Padiham Close Leigh Lancashire WN7 2RU

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2012(15 years after company formation)
Appointment Duration	7 years, 12 months (resigned 22 June 2020)
Correspondence Address	17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£6,785

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

12 January 1998	Delivered on: 14 January 1998 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of sidney street wigan and by way of assignment the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

12 January 1998

Delivered on: 14 January 1998
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on north side of sidney street wigan and by way of assignment the goodwill of business and benefit of licence. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
12 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
26 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 June 2020	Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 29 June 2020 (1 page)
29 June 2020	Appointment of Warwick Estates Property Management Limited as a secretary on 22 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Aldbury Secretaries Limited as a secretary on 22 June 2020 (1 page)
29 June 2020	Director's details changed for Geoffrey Lord on 22 June 2020 (2 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
11 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
15 November 2017	Micro company accounts made up to 30 September 2017 (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
20 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 July 2016	Annual return made up to 26 June 2016 no member list (4 pages)
12 July 2016	Annual return made up to 26 June 2016 no member list (4 pages)
1 February 2016	Micro company accounts made up to 30 September 2015 (2 pages)
1 February 2016	Micro company accounts made up to 30 September 2015 (2 pages)
25 January 2016	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 (1 page)
25 January 2016	Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 (1 page)
17 July 2015	Annual return made up to 26 June 2015 no member list (3 pages)
17 July 2015	Annual return made up to 26 June 2015 no member list (3 pages)
15 May 2015	Micro company accounts made up to 30 September 2014 (2 pages)
15 May 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 April 2015	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015 (1 page)
11 July 2014	Annual return made up to 26 June 2014 no member list (3 pages)
11 July 2014	Annual return made up to 26 June 2014 no member list (3 pages)
22 May 2014	Micro company accounts made up to 30 September 2013 (2 pages)
22 May 2014	Micro company accounts made up to 30 September 2013 (2 pages)
16 July 2013	Annual return made up to 26 June 2013 no member list (3 pages)
16 July 2013	Annual return made up to 26 June 2013 no member list (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2012	Annual return made up to 26 June 2012 no member list (3 pages)
3 July 2012	Annual return made up to 26 June 2012 no member list (3 pages)
2 July 2012	Registered office address changed from Victoria House 45 Chapel Street Leigh Lancashire WN7 2PB on 2 July 2012 (1 page)
2 July 2012	Appointment of Aldbury Secretaries Limited as a secretary (2 pages)
2 July 2012	Registered office address changed from Victoria House 45 Chapel Street Leigh Lancashire WN7 2PB on 2 July 2012 (1 page)
2 July 2012	Appointment of Aldbury Secretaries Limited as a secretary (2 pages)
2 July 2012	Registered office address changed from Victoria House 45 Chapel Street Leigh Lancashire WN7 2PB on 2 July 2012 (1 page)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
12 July 2011	Annual return made up to 26 June 2011 no member list (2 pages)
12 July 2011	Annual return made up to 26 June 2011 no member list (2 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
20 July 2010	Director's details changed for Geoffrey Lord on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 26 June 2010 no member list (2 pages)
20 July 2010	Director's details changed for Geoffrey Lord on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Geoffrey Lord on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 26 June 2010 no member list (2 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
10 August 2009	Annual return made up to 26/06/09 (2 pages)
10 August 2009	Appointment terminated secretary william fairclough (1 page)
10 August 2009	Appointment terminated secretary william fairclough (1 page)
10 August 2009	Appointment terminated director william fairclough (1 page)
10 August 2009	Annual return made up to 26/06/09 (2 pages)
10 August 2009	Appointment terminated director william fairclough (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (9 pages)
1 August 2009	Full accounts made up to 30 September 2008 (9 pages)
1 September 2008	Annual return made up to 26/06/08 (2 pages)
1 September 2008	Annual return made up to 26/06/08 (2 pages)
29 July 2008	Full accounts made up to 30 September 2007 (9 pages)
29 July 2008	Full accounts made up to 30 September 2007 (9 pages)
22 July 2007	Full accounts made up to 30 September 2006 (9 pages)
22 July 2007	Full accounts made up to 30 September 2006 (9 pages)
5 July 2007	Annual return made up to 26/06/07 (2 pages)
5 July 2007	Annual return made up to 26/06/07 (2 pages)
3 August 2006	Annual return made up to 26/06/06 (2 pages)
3 August 2006	Annual return made up to 26/06/06 (2 pages)
27 July 2006	Full accounts made up to 30 September 2005 (9 pages)
27 July 2006	Full accounts made up to 30 September 2005 (9 pages)
5 August 2005	Annual return made up to 26/06/05 (2 pages)
5 August 2005	Annual return made up to 26/06/05 (2 pages)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (9 pages)
3 August 2005	Full accounts made up to 30 September 2004 (9 pages)
2 August 2004	Full accounts made up to 30 September 2003 (8 pages)
2 August 2004	Full accounts made up to 30 September 2003 (8 pages)
27 July 2004	Annual return made up to 26/06/04 (4 pages)
27 July 2004	Annual return made up to 26/06/04 (4 pages)
30 July 2003	Full accounts made up to 30 September 2002 (9 pages)
30 July 2003	Full accounts made up to 30 September 2002 (9 pages)
22 July 2003	Annual return made up to 26/06/03 (4 pages)
22 July 2003	Annual return made up to 26/06/03 (4 pages)
8 February 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
31 July 2002	Full accounts made up to 30 September 2001 (9 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
27 July 2002	Annual return made up to 26/06/02 (4 pages)
27 July 2002	Annual return made up to 26/06/02 (4 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
20 August 2001	Annual return made up to 26/06/01 (3 pages)
20 August 2001	Annual return made up to 26/06/01 (3 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
28 June 2001	Registered office changed on 28/06/01 from: monton lodge 3 parrin lane montonster manchester M30 8AN (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Registered office changed on 28/06/01 from: monton lodge 3 parrin lane montonster manchester M30 8AN (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	New director appointed (2 pages)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Secretary resigned;director resigned (1 page)
28 June 2001	New secretary appointed;new director appointed (2 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
11 July 2000	Annual return made up to 26/06/00 (4 pages)
11 July 2000	Annual return made up to 26/06/00 (4 pages)
30 June 1999	Annual return made up to 26/06/99 (4 pages)
30 June 1999	Annual return made up to 26/06/99 (4 pages)
25 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 July 1998	Annual return made up to 26/06/98 363(288) ‐ Director's particulars changed (4 pages)
20 July 1998	Annual return made up to 26/06/98 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
8 December 1997	Registered office changed on 08/12/97 from: c/o glaisyers glickman arkwright house parsonage gardens manchester M3 2LE (1 page)
8 December 1997	Registered office changed on 08/12/97 from: c/o glaisyers glickman arkwright house parsonage gardens manchester M3 2LE (1 page)
13 November 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
13 November 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
26 June 1997	Incorporation (21 pages)
26 June 1997	Incorporation (21 pages)