EDWARD STUART & CO LTD
EDWARD STUART & CO LTD is an active private limited company, incorporated on 19 November 2003. The nature of the business is Real estate agencies. The company's registered office is on Newark Road, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EDWARD STUART & CO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04968731 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/11/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OFFICE 34, PINNACLE HOUSE |
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| Address Line 2 | NEWARK ROAD |
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| Post Town | PETERBOROUGH |
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| Country | UNITED KINGDOM |
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| Postcode | PE1 5YD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/03/2025 |
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| Last Made Up Date | 22/02/2024 |
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Return
| Next Due Date | 17/12/2016 |
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| Last Made Up Date | 19/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
EDWARD STUART & CO LTD
Directors
(The company's officers)
MR TYSON PANTHER
(~27 year old British national)
OFFICE 34, PINNACLE HOUSE NEWARK ROAD, PETERBOROUGH, PE1 5YD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2023
MR BRIAN STUART WALLACE
(~65 year old British national)
TAMARISK 14 SHIVEAN GATE, MOULTON, SPALDING, LINCOLNSHIRE, PE12 6PL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/11/2003
MR ROBERT WALLACE
(~36 year old British national)
89 WESTMINSTER GARDENS, EYE, PETERBOROUGH, PE6 7SP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2020
Shareholders
(Persons of Significant Control)
Mr Brian Stuart Wallace
(~65 year old British national)
Squirrel Lodge, Horseshoe Road, Spalding, Lincolnshire, PE11 3JB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Robert Wallace
(~36 year old British national)
89, Westminster Gardens, Eye, Peterborough, PE6 7SP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/04/2018
Connections
(Shared officers)
BG INVESTMENTS (UK) LIMITED
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)
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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)
