Edgbaston Developments Limited

Company Name	Edgbaston Developments Limited
Directors	Zaheer Younis Butt and Naheed Younis
Company Status	Active
Company Number	05428935
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Zaheer Younis Butt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG

Secretary Name	Mr Zaheer Younis Butt
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG

Director Name	Ms Naheed Younis
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2007(2 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG

Director Name	Adrian Robert Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Printer
Correspondence Address	Jasmine Cottage 11 Stevens Lane Breaston Derbyshire DE72 3BU

Director Name	Kishor Patel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2007)
Role	Engineer
Correspondence Address	2 Cravenwood Ashton Upon Lyne Lancashire OL6 8AX

Director Name	Mr Rajesh Thakorbham Patel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(1 year, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 September 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Church Road Warlingham Surrey CR6 9NU

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Taylor House 55-57 Bradford Road Dewsbury Wakefield West Yorkshire WF13 2EG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury East
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Mohammad Saeed Younis 34.00% Ordinary
33 at £1	Naheed Younis 33.00% Ordinary
33 at £1	Zaheer Younis-butt 33.00% Ordinary

Financials

Year	2014
Net Worth	-£51,372
Cash	£107
Current Liabilities	£1,050

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (2 weeks, 4 days ago)
Next Return Due	3 May 2025 (12 months from now)

Charges

29 July 2005	Delivered on: 3 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123 pershore road edgbaston birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

29 July 2005

Delivered on: 3 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 123 pershore road edgbaston birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

8 May 2023	Appointment of Mr Mohammad Saeed Younis as a director on 8 May 2023 (2 pages)
8 May 2023	Confirmation statement made on 19 April 2023 with updates (4 pages)
30 August 2022	Micro company accounts made up to 30 April 2022 (3 pages)
20 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
22 November 2021	Amended total exemption full accounts made up to 30 April 2021 (1 page)
15 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
18 May 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
5 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 30 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 30 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
4 May 2017	Micro company accounts made up to 30 April 2017 (2 pages)
4 May 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (7 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 July 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
20 January 2016	Director's details changed for Mr Zaheer Younis Butt on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Zaheer Younis Butt on 20 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Mr Zaheer Younis Butt on 20 January 2016 (1 page)
20 January 2016	Director's details changed for Ms Naheed Younis on 20 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Mr Zaheer Younis Butt on 20 January 2016 (1 page)
20 January 2016	Director's details changed for Ms Naheed Younis on 20 January 2016 (2 pages)
15 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 June 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 September 2012	Termination of appointment of Rajesh Patel as a director (1 page)
27 September 2012	Termination of appointment of Rajesh Patel as a director (1 page)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 April 2009	Return made up to 19/04/09; full list of members (5 pages)
21 April 2009	Return made up to 19/04/09; full list of members (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 April 2008	Return made up to 19/04/08; full list of members (5 pages)
24 April 2008	Return made up to 19/04/08; full list of members (5 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
11 September 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
11 September 2007	Total exemption full accounts made up to 30 April 2007 (4 pages)
19 April 2007	Return made up to 19/04/07; full list of members (4 pages)
19 April 2007	Return made up to 19/04/07; full list of members (4 pages)
16 April 2007	Registered office changed on 16/04/07 from: taylor house 55-57 bradford road dewsbury west yorkshire WF15 7NR (1 page)
16 April 2007	Registered office changed on 16/04/07 from: taylor house 55-57 bradford road dewsbury west yorkshire WF15 7NR (1 page)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (4 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	New director appointed (2 pages)
19 June 2006	Ad 06/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 June 2006	Ad 06/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2006	Return made up to 19/04/06; full list of members (5 pages)
13 June 2006	Return made up to 19/04/06; full list of members (5 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Registered office changed on 07/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	Incorporation (17 pages)
19 April 2005	Incorporation (17 pages)