The Edge (Hempstead) Management Limited

Company Name	The Edge (Hempstead) Management Limited
Company Status	Active
Company Number	08331706
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 December 2012(11 years, 4 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	Mr Benjamin Edward John Purdy
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Technical Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Rebecca Victoria Langridge
Status	Current
Appointed	29 June 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Ms Michelle Louise Jeffrey
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Mark Hainsworth Newsome
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(9 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Adrian Lloyd Evans
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Cheryl Ann Bissett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Miss Angela Jayne Dempster
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Simon Patrick McDonald
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nicholas Roy Phillips
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 July 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mr Alexander James Kenny
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mr Phillip Andrew Marshall
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2021)
Role	Construction Director
Country of Residence	England
Correspondence Address	Persimmon House Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Ms Nova Eames
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Thomas Gartside
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(9 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Commerce Road Lynch Wood Peterborough PE2 6LR

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

3 August 2023	Micro company accounts made up to 31 December 2022 (2 pages)
20 December 2022	Appointment of Ms Michelle Louise Jeffrey as a director on 7 December 2022 (2 pages)
20 December 2022	Termination of appointment of Richard Thomas Gartside as a director on 20 December 2022 (1 page)
20 December 2022	Appointment of Mr Mark Hainsworth Newsome as a director on 7 December 2022 (2 pages)
20 December 2022	Termination of appointment of Nova Eames as a director on 20 December 2022 (1 page)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
7 July 2022	Appointment of Mr Richard Thomas Gartside as a director on 1 July 2022 (2 pages)
7 July 2022	Termination of appointment of Nicholas Roy Phillips as a director on 1 July 2022 (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
21 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
29 June 2021	Appointment of Rebecca Victoria Langridge as a secretary on 29 June 2021 (2 pages)
29 June 2021	Termination of appointment of Angela Jayne Dempster as a secretary on 29 June 2021 (1 page)
16 March 2021	Termination of appointment of Simon Patrick Mcdonald as a director on 15 March 2021 (1 page)
16 March 2021	Appointment of Mr Benjamin Edward John Purdy as a director on 15 March 2021 (2 pages)
16 March 2021	Appointment of Nova Eames as a director on 15 March 2021 (2 pages)
16 March 2021	Termination of appointment of Phillip Andrew Marshall as a director on 15 March 2021 (1 page)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
5 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
31 July 2018	Termination of appointment of Alexander James Kenny as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Phillip Andrew Marshall as a director on 31 July 2018 (2 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
15 March 2017	Appointment of Mr Alexander James Kenny as a director on 2 March 2017 (2 pages)
15 March 2017	Appointment of Mr Alexander James Kenny as a director on 2 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
14 December 2015	Annual return made up to 14 December 2015 no member list (3 pages)
14 December 2015	Annual return made up to 14 December 2015 no member list (3 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
28 July 2015	Appointment of Mr Nicholas Roy Phillips as a director on 1 July 2015 (2 pages)
28 July 2015	Appointment of Mr Nicholas Roy Phillips as a director on 1 July 2015 (2 pages)
28 July 2015	Termination of appointment of Cheryl Ann Bissett as a director on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Cheryl Ann Bissett as a director on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Cheryl Ann Bissett as a director on 1 July 2015 (1 page)
28 July 2015	Appointment of Mr Nicholas Roy Phillips as a director on 1 July 2015 (2 pages)
26 January 2015	Appointment of Mr Simon Mcdonald as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mr Simon Mcdonald as a director on 1 January 2015 (2 pages)
26 January 2015	Termination of appointment of Adrian Lloyd Evans as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Adrian Lloyd Evans as a director on 31 December 2014 (1 page)
16 December 2014	Annual return made up to 14 December 2014 no member list (4 pages)
16 December 2014	Annual return made up to 14 December 2014 no member list (4 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
10 January 2014	Annual return made up to 14 December 2013 no member list (4 pages)
10 January 2014	Annual return made up to 14 December 2013 no member list (4 pages)
14 December 2012	Incorporation (18 pages)
14 December 2012	Incorporation (18 pages)

The Edge (Hempstead) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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