EL

EDRADYNATE LIMITED

Active

Company number 00354304

Alton · Incorporated 24 June 1939

Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Other sports activities · SIC 93199

Status
Active
Company age
87 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED · 24 June 1939 – 10 December 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bassett Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 July 2026 View
Change Person Director Company With Change Date
Officers
23 July 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Resolution
Resolution
6 April 2022 View
Legacy
Insolvency
6 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2022 View
Legacy
Capital
6 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Resolution
Resolution
28 February 2022 View
Legacy
Insolvency
28 February 2022 View
Legacy
Capital
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 April 2020 View
Accounts With Accounts Type Small
Accounts
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Change Sail Address Company With Old Address New Address
Address
30 July 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Move Registers To Sail Company With New Address
Address
28 July 2016 View
Change Sail Address Company With New Address
Address
28 July 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Change Person Director Company With Change Date
Officers
30 July 2015 View
Change Person Secretary Company With Change Date
Officers
30 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Accounts With Accounts Type Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2014 View
Accounts With Accounts Type Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Legacy
Mortgage
6 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Small
Accounts
8 May 2012 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
25 November 2011 View
Legacy
Mortgage
25 November 2011 View
Accounts With Accounts Type Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Small
Accounts
16 September 2010 View
Legacy
Mortgage
21 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Legacy
Mortgage
2 October 2009 View
Accounts With Accounts Type Small
Accounts
10 September 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Small
Accounts
11 August 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Small
Accounts
15 August 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Small
Accounts
16 September 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Small
Accounts
11 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Mortgage
27 May 2004 View
Accounts With Accounts Type Small
Accounts
30 September 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Mortgage
20 March 2003 View
Accounts With Accounts Type Small
Accounts
26 October 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Small
Accounts
25 October 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Mortgage
13 July 2001 View
Legacy
Mortgage
13 July 2001 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Small
Accounts
27 October 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Address
5 June 1999 View
Accounts With Accounts Type Small
Accounts
30 October 1998 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1997 View
Legacy
Annual Return
27 July 1997 View
Accounts With Accounts Type Small
Accounts
10 October 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Address
14 August 1996 View
Memorandum Articles
Incorporation
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Small
Accounts
9 October 1995 View
Legacy
Annual Return
11 August 1995 View
Legacy
Officers
14 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
14 September 1994 View
Legacy
Annual Return
18 July 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Officers
2 March 1994 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Annual Return
29 July 1993 View
Legacy
Mortgage
19 March 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
19 January 1993 View
Legacy
Officers
19 January 1993 View
Resolution
Resolution
14 January 1993 View
Miscellaneous
Miscellaneous
14 January 1993 View
Memorandum Articles
Incorporation
6 November 1992 View
Legacy
Mortgage
13 October 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1992 View
Legacy
Annual Return
27 August 1992 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
1 August 1991 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Mortgage
23 January 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
28 September 1988 View
Memorandum Articles
Incorporation
10 June 1988 View
Resolution
Resolution
10 June 1988 View
Legacy
Officers
25 May 1988 View
Accounts With Accounts Type Full
Accounts
27 August 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Address
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 September 1986 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View
Legacy
Officers
4 June 1986 View
Certificate Change Of Name Company
Change Of Name
28 November 1984 View
Miscellaneous
Miscellaneous
24 June 1939 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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GU34 4DS

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