Edinburgh House Estates Ltd was registered on 15 February 1999 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHURCH, David John | 20 September 2004 | 17 July 2008 | 1 |
| O'MAHONY, Susan | 15 February 1999 | 03 March 1999 | 1 |
| RUTTERFORD, Michael David | 03 March 1999 | 08 June 2000 | 1 |
| WALKER, Paul John | 15 February 1999 | 03 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, David Alexander Duncan | 23 August 2001 | 24 September 2007 | 1 |
| DAVISON, Keith | 10 October 2000 | 10 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| MR04 - N/A | 04 March 2019 | |
| PSC05 - N/A | 13 February 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AD01 - Change of registered office address | 08 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| AP01 - Appointment of director | 09 February 2018 | |
| TM01 - Termination of appointment of director | 09 February 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AD01 - Change of registered office address | 08 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AP01 - Appointment of director | 10 October 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 13 March 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AP01 - Appointment of director | 24 December 2014 | |
| TM02 - Termination of appointment of secretary | 24 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AD01 - Change of registered office address | 08 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH01 - Change of particulars for director | 14 February 2011 | |
| CH03 - Change of particulars for secretary | 14 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| RESOLUTIONS - N/A | 02 November 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 November 2009 | |
| SH19 - Statement of capital | 02 November 2009 | |
| CAP-SS - N/A | 02 November 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| AA - Annual Accounts | 27 September 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| RESOLUTIONS - N/A | 28 February 2006 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 11 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 395 - Particulars of a mortgage or charge | 20 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 May 2004 | |
| SA - Shares agreement | 15 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2004 | |
| 123 - Notice of increase in nominal capital | 15 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 April 2004 | |
| 395 - Particulars of a mortgage or charge | 17 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| RESOLUTIONS - N/A | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 14 August 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
| 123 - Notice of increase in nominal capital | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| AUD - Auditor's letter of resignation | 05 February 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| SA - Shares agreement | 29 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 17 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 123 - Notice of increase in nominal capital | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| CERTNM - Change of name certificate | 14 January 2002 | |
| 395 - Particulars of a mortgage or charge | 28 December 2001 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 287 - Change in situation or address of Registered Office | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 27 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 September 1999 | |
| 225 - Change of Accounting Reference Date | 23 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
| CERTNM - Change of name certificate | 04 March 1999 | |
| NEWINC - New incorporation documents | 15 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge on shares | 05 May 2004 | Fully Satisfied |
N/A |
| Charge on shares | 26 April 2004 | Fully Satisfied |
N/A |
| Deed of accession to a guarantee and debenture dated 21 december 2001 | 08 April 2004 | Fully Satisfied |
N/A |
| Charge on shares | 08 April 2004 | Fully Satisfied |
N/A |
| Charge on shares | 31 October 2003 | Fully Satisfied |
N/A |
| Charge on shares | 15 September 2003 | Fully Satisfied |
N/A |
| Charge on shares | 15 September 2003 | Fully Satisfied |
N/A |
| Charge on shares | 15 September 2003 | Fully Satisfied |
N/A |
| Subordination deed | 13 August 2003 | Fully Satisfied |
N/A |
| Deed of charge over shares | 13 August 2003 | Fully Satisfied |
N/A |
| Charge on shares | 12 August 2003 | Fully Satisfied |
N/A |
| Charge on shares | 08 August 2003 | Fully Satisfied |
N/A |
| Charge on shares | 20 June 2003 | Fully Satisfied |
N/A |
| Charge on shares | 31 January 2003 | Fully Satisfied |
N/A |
| Deed of guarantee and debenture | 21 December 2001 | Fully Satisfied |
N/A |
| Deed of subordination | 09 November 2001 | Fully Satisfied |
N/A |
| Deed of debenture | 16 June 2000 | Fully Satisfied |
N/A |
| Second priority debenture subject to a deed of priorities dated 15 june 2000 between inter alia, the company, anglo irish bank corporation PLC and bourne end properties PLC | 16 June 2000 | Fully Satisfied |
N/A |
| Debenture | 20 March 2000 | Fully Satisfied |
N/A |
| Debenture | 25 August 1999 | Fully Satisfied |
N/A |
