| Company Name | Edificio Developments Limited |
|---|---|
| Director | Tye Saunders Harvey |
| Company Status | Active |
| Company Number | 05915063 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Tye Saunders Harvey |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Worcester Road Colchester Essex CO1 2RH |
| Secretary Name | Hayley Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Passenger Agent |
| Correspondence Address | 19 Worcester Road Colchester Essex CO1 2RH |
| Secretary Name | Christopher Paul Mallam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Nineveh Shipyard Arundel West Sussex BN18 9SU |
Location
| Registered Address | 19 Worcester Road Colchester Essex CO1 2RH |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Tye Harvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£449,526 |
| Cash | £455,396 |
| Current Liabilities | £1,269,965 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Charges
| 31 July 2013 | Delivered on: 1 August 2013 Persons entitled: Jacqueline Callaway Christopher Alan Callaway Classification: A registered charge Particulars: 55A and 57 rectory road. Rowhedge. Colchester. Essex. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 7 January 2009 | Delivered on: 8 January 2009 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £406,281.00 due or to become due from the company to the chargee. Particulars: 28-30 high street brightlingsea essex. Outstanding |
| 5 January 2007 | Delivered on: 10 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 11 January 2007 | Delivered on: 31 January 2007 Satisfied on: 5 February 2009 Persons entitled: National Westminster 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: The property k/a 26-30 high street, brighlingpea, colchester, essex. Fully Satisfied |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 30 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 25 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 8 September 2020 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 25 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 6 October 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 26 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 7 October 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 29 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 1 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 24 October 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 1 August 2013 | Registration of charge 059150630004 (10 pages) |
| 1 August 2013 | Registration of charge 059150630004 (10 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 August 2010 (11 pages) |
| 25 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 10 October 2009 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 6 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 6 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 8 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 5 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 November 2006 | New secretary appointed (1 page) |
| 24 November 2006 | New secretary appointed (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 7 nineveh shipyard arundel west sussex BN18 9SU (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 7 nineveh shipyard arundel west sussex BN18 9SU (1 page) |
| 13 November 2006 | Secretary resigned (1 page) |
| 24 August 2006 | Incorporation (12 pages) |
| 24 August 2006 | Incorporation (12 pages) |