OPEN EDGE DEVELOPMENTS LIMITED

OPEN EDGE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 April 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Appleby Street, Waltham Cross. The company's next accounts are due on 1 January 2025, and fall under the accounts category: No Accounts Filed. OPEN EDGE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	183 APPLEBY STREET
Address Line 2	CHESHUNT
Post Town	WALTHAM CROSS
Country	ENGLAND
Postcode	EN7 6QX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	01/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	Not available

Return

Next Due Date	29/04/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

OPEN EDGE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR DANNY STEVEN FARENDEN

(~34 year old British national)

7 MAPLETOFT AVENUE, SAFFRON WALDEN, CB10 2GX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR RICHARD DAVID WILSON

(~48 year old British national)

183 APPLEBY STREET, CHESHUNT, WALTHAM CROSS, EN7 6QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Mr Danny Steven Farenden

(~34 year old British national)

7, Mapletoft Avenue, Saffron Walden, CB10 2GX, England

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 01/04/2023

Mr Richard David Wilson

(~48 year old British national)

183, Appleby Street, Cheshunt, Waltham Cross, EN7 6QX, England

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 01/04/2023

Connections

(Shared officers)

ATC DESIGN LIMITED

MR RICHARD DAVID WILSON

OPEN EDGE GROUP LIMITED

MR DANNY STEVEN FARENDEN
MR RICHARD DAVID WILSON

OPEN EDGE HOMES (THE GATE) LIMITED

MR DANNY STEVEN FARENDEN
MR RICHARD DAVID WILSON

OPEN EDGE PROPERTY LIMITED

MR DANNY STEVEN FARENDEN
MR RICHARD DAVID WILSON

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)