Edgilton Property Company Limited

Company Name	Edgilton Property Company Limited
Directors	Edgar Donald Robinson and Linda Carol Goulden
Company Status	Active - Proposal to Strike off
Company Number	00874134
Category	Private Limited Company
Incorporation Date	17 March 1966(58 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edgar Donald Robinson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 East Drive Ham Manor Angmering West Sussex BN16 4NH

Secretary Name	Mr David John Bryden
Nationality	British
Status	Current
Appointed	01 February 1994(27 years, 10 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Linda Carol Goulden
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Current
Appointed	06 April 2017(51 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	7336-157 Street Edmonton Alberta T5r 1z9

Director Name	Mr John Alfred Bryden
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1993)
Role	Director/Chartered Accountant
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD

Director Name	Mr John Helston Robinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	3 days (resigned 03 January 1992)
Role	Manager
Correspondence Address	Balgour House West Balgour Dunning Perthshire PH2 0QL Scotland

Secretary Name	Mr Brian Harvey Collison
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD

Secretary Name	Mr John Alfred Bryden
Nationality	British
Status	Resigned
Appointed	01 December 1992(26 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 December 1993)
Role	Company Director
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD

Director Name	Mr David John Bryden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(28 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Holbeck Hill Scarborough North Yorkshire YO11 2XD

Director Name	Irma Maineri Moncenigo Wilson Clarke
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(34 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 06 April 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 East Drive Ham Manor Angmering West Sussex BN16 4NH

Location

Registered Address	2 Belgrave Crescent Scarborough YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.5k at £1	Cadogan & Bramley Hotels LTD 99.87% Ordinary
2 at £1	Mr E.d. Robinson 0.13% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 November 1967	Delivered on: 30 November 1967 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Various premises in droitwich, worcestershire for details of which see doc 11. Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
31 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 August 2017	Appointment of Linda Carol Goulden as a director on 6 April 2017 (3 pages)
18 August 2017	Appointment of Linda Carol Goulden as a director on 6 April 2017 (3 pages)
18 August 2017	Termination of appointment of Irma Maineri Moncenigo Wilson Clarke as a director on 6 April 2017 (2 pages)
18 August 2017	Termination of appointment of Irma Maineri Moncenigo Wilson Clarke as a director on 6 April 2017 (2 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
1 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,500 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1,500 (5 pages)
11 February 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
11 February 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,500 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,500 (5 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,500 (5 pages)
27 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,500 (5 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Director's change of particulars / edgar robinson / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / edgar robinson / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / irma wilson clarke / 01/12/2008 (1 page)
10 February 2009	Director's change of particulars / irma wilson clarke / 01/12/2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Return made up to 31/12/05; full list of members (2 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
1 August 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
1 February 2005	Return made up to 31/12/04; full list of members (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members (2 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2004	Return made up to 31/12/03; full list of members (7 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
29 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
29 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
12 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
22 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
21 February 1997	Return made up to 31/12/96; full list of members (6 pages)
21 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Edgilton Property Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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