R.& K.EDWARDS & CO.LIMITED

R.& K.EDWARDS & CO.LIMITED is an active private limited company, incorporated on 11 April 1963. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bumpers Way, Chippenham. 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: Total Exemption Full. R.& K.EDWARDS & CO.LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR THE SYMS BUILDING BUMPERS WAY
Address Line 2	BUMPERS FARM
Post Town	CHIPPENHAM
Country	ENGLAND
Postcode	SN14 6LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

R.& K.EDWARDS & CO.LIMITED

Directors

(The company's officers)

MR KENNETH AUSTIN EDWARDS

(~77 year old British national)

1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/01/2009

MR MARK JASON EDWARDS

(~59 year old British national)

1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GIBRALTAR

Appointed on 01/02/2011

MR MARK JASON EDWARDS

(~59 year old British national)

21 ST JAMESS PARADE, BATH, AVON, BA1 1UL

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/03/2001

Shareholders

(Persons of Significant Control)

Mr Mark Jason Edwards

(~59 year old British national)

1st Floor The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Paul Austin Edwards

(~61 year old British national)

1st Floor The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, England

Owns between 25% and 50% of the shares.

Notified on 03/10/2023

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)