EDGMOND GROUP LIMITED

EDGMOND GROUP LIMITED is an active private limited company, incorporated on 3 December 1999. The nature of the business is Activities of head offices. The company's registered office is on School Road, Newport. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EDGMOND GROUP LIMITED has three previous names, the most recent of which was EDGMOND GROUP LIMITED LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE OLD SCHOOL SCHOOL ROAD
Address Line 2	EDGMOND
Post Town	NEWPORT
County	SHROPSHIRE
Country	UNITED KINGDOM
Postcode	TF10 8LB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/02/2020 onwards:

EDGMOND GROUP LIMITED

From 26/02/2020 to 27/02/2020:

EDGMOND GROUP LIMITED LTD

From 20/04/2019 to 26/02/2020:

SJW REALISATIONS LTD

Prior to 20/04/2019:

TELFORD GROUP LIMITED

Directors

(The company's officers)

MRS HELEN LESLEY WOODHOUSE

(~74 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2000

MR MICHAEL DAVID WOODHOUSE

(~42 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/11/2022

MR PAUL JAMES WOODHOUSE

(~46 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MR STEPHEN JAMES WOODHOUSE

(~71 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2001

Shareholders

(Persons of Significant Control)

Mrs Helen Lesley Woodhouse

(~74 year old British national)

15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephen James Woodhouse

(~71 year old British national)

15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIRO CARS UK LTD

MRS HELEN LESLEY WOODHOUSE
MR STEPHEN JAMES WOODHOUSE

COME TO SARDINIA LIMITED

MRS HELEN LESLEY WOODHOUSE
MR STEPHEN JAMES WOODHOUSE

HAMPTON INDUSTRIAL CONSULTING LTD

MR PAUL JAMES WOODHOUSE

HLW PROPERTIES LIMITED

MRS HELEN LESLEY WOODHOUSE
MR STEPHEN JAMES WOODHOUSE

VAULT 1 GROUP LIMITED

MRS HELEN LESLEY WOODHOUSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)