About

Registered Number: 04228136
Date of Incorporation: 04/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY

 

Based in Lutterworth in Leicestershire, Edren Homes Ltd was founded on 04 June 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Clark, Megan Elizabeth, Clark, Jacqueline Ann, Edgar, James, Clark, Edgar Eric Eustace Frank, Clark, James Edward, Clark, Edgar Eric Eustice Frank, Clark, Edgar Eric Eustice Frank, Clark, James Edward, Holdcroft, Karen are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Jacqueline Ann 07 December 2012 - 1
EDGAR, James 06 October 2015 - 1
CLARK, Edgar Eric Eustice Frank 16 March 2015 06 October 2015 1
CLARK, Edgar Eric Eustice Frank 23 April 2012 07 December 2012 1
CLARK, James Edward 04 June 2001 18 October 2003 1
HOLDCROFT, Karen 18 October 2003 01 October 2005 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Megan Elizabeth 08 December 2012 - 1
CLARK, Edgar Eric Eustace Frank 01 October 2005 08 December 2012 1
CLARK, James Edward 18 October 2003 01 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
MR01 - N/A 24 April 2020
CS01 - N/A 30 January 2020
CH03 - Change of particulars for secretary 23 January 2020
MR01 - N/A 10 June 2019
MR01 - N/A 10 June 2019
MR04 - N/A 24 May 2019
CH01 - Change of particulars for director 10 May 2019
CH01 - Change of particulars for director 10 May 2019
PSC04 - N/A 10 May 2019
MR01 - N/A 26 April 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 23 March 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 24 March 2016
MR04 - N/A 16 February 2016
MR04 - N/A 05 February 2016
AR01 - Annual Return 04 February 2016
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
CH01 - Change of particulars for director 30 October 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 20 March 2015
AP01 - Appointment of director 20 March 2015
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 31 March 2014
AD01 - Change of registered office address 14 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 28 March 2013
AP03 - Appointment of secretary 12 December 2012
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM02 - Termination of appointment of secretary 12 December 2012
AP01 - Appointment of director 09 July 2012
AR01 - Annual Return 14 June 2012
TM01 - Termination of appointment of director 14 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 23 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2008
395 - Particulars of a mortgage or charge 30 July 2007
363s - Annual Return 25 June 2007
395 - Particulars of a mortgage or charge 31 May 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 17 March 2006
395 - Particulars of a mortgage or charge 31 January 2006
395 - Particulars of a mortgage or charge 20 January 2006
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
395 - Particulars of a mortgage or charge 11 August 2005
395 - Particulars of a mortgage or charge 11 August 2005
363s - Annual Return 26 July 2005
AAMD - Amended Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 31 May 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 31 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 May 2003
AA - Annual Accounts 12 December 2002
395 - Particulars of a mortgage or charge 09 November 2002
363s - Annual Return 22 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
288b - Notice of resignation of directors or secretaries 13 July 2001
287 - Change in situation or address of Registered Office 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
288a - Notice of appointment of directors or secretaries 13 July 2001
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2020 Outstanding

N/A

A registered charge 10 June 2019 Outstanding

N/A

A registered charge 10 June 2019 Outstanding

N/A

A registered charge 26 April 2019 Outstanding

N/A

Legal mortgage 23 July 2007 Fully Satisfied

N/A

Legal mortgage 21 May 2007 Fully Satisfied

N/A

Debenture 23 January 2006 Fully Satisfied

N/A

Legal mortgage 18 January 2006 Fully Satisfied

N/A

Legal charge 10 August 2005 Fully Satisfied

N/A

Legal charge 10 August 2005 Fully Satisfied

N/A

Debenture 06 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.