Founded in 1993, Edgerley Simpson Howe & Partners Ltd are based in Weybridge in Surrey. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGERLEY, William James Newton | 26 April 1993 | 11 September 2006 | 1 |
| MARSHALL, Simon | 13 March 2001 | 23 April 2015 | 1 |
| ROGERS, Anthony Robin John | 26 April 1993 | 15 June 2012 | 1 |
| ROWBOTHAM, Anthony Charles William | 26 April 1993 | 07 May 1996 | 1 |
| WAREING, Nathan | 01 October 1995 | 02 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RJP SECRETARIES LIMITED | 12 May 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| MR04 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| CS01 - N/A | 07 May 2019 | |
| CH01 - Change of particulars for director | 26 April 2019 | |
| PSC04 - N/A | 26 April 2019 | |
| CH01 - Change of particulars for director | 26 April 2019 | |
| PSC04 - N/A | 26 April 2019 | |
| PSC04 - N/A | 26 April 2019 | |
| CH01 - Change of particulars for director | 26 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| SH06 - Notice of cancellation of shares | 01 July 2015 | |
| SH03 - Return of purchase of own shares | 01 July 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| CH01 - Change of particulars for director | 03 June 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 225 - Change of Accounting Reference Date | 17 October 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| 363s - Annual Return | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 26 March 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 287 - Change in situation or address of Registered Office | 02 July 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| CERTNM - Change of name certificate | 07 August 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 288 - N/A | 11 August 1996 | |
| 288 - N/A | 14 May 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 20 June 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| 363s - Annual Return | 11 May 1994 | |
| 288 - N/A | 18 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| NEWINC - New incorporation documents | 26 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 June 2007 | Outstanding |
N/A |
| Debenture | 01 June 2007 | Fully Satisfied |
N/A |
| Debenture | 15 March 2001 | Outstanding |
N/A |
