R G EDWARDS AND COMPANY LIMITED

R G EDWARDS AND COMPANY LIMITED is an active private limited company, incorporated on 16 January 2003. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Lyth Hill Road, Shrewsbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. R G EDWARDS AND COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGH WINDS, LYTH HILL ROAD
Address Line 2	BAYSTON HILL
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY3 0AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/01/2025
Last Made Up Date	16/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

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)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

R G EDWARDS AND COMPANY LIMITED

Directors

(The company's officers)

HELEN LOUISE EDWARDS

(~43 year old British national)

11 THE RIDINGS, BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR / BOOKKEEPER
Usually resident in UNITED KINGDOM

Appointed on 27/04/2015

RICHARD ANTONY EDWARDS

(~72 year old British national)

HIGH WINDS, LYTH HILL ROAD, BAYSTON HILL, SHREWSBURY, SHROPSHIRE, SY3 0AU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2003

JUSTIN BRYAN OFFLAND

(~46 year old British national)

HIGH WINDS LYTH HILL ROAD, BAYSTON HILL, SHREWSBURY, SHROPSHIRE, SY3 0AU, ENGLAND

Current Director
Gives occupation as DIRECTOR / BUILDER
Usually resident in ENGLAND

Appointed on 27/04/2015

JANET EDWARDS

(British national)

HIGH WINDS, LYTH HILL ROAD, BAYSTON HILL, SHREWSBURY, SHROPSHIRE, SY3 0AU

Current Secretary

Appointed on 16/01/2003

Shareholders

(Persons of Significant Control)

Richard Antony Edwards

(~72 year old British national)

High Winds, Lyth Hill Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0AU

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

H&J PROPERTY GROUP LTD

HELEN LOUISE EDWARDS

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)