ER

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

Active

Company number 02086525

London, England · Incorporated 31 December 1986

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 12 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

BESTSHIELD PLC · 31 December 1986 – 6 April 1987

RETIREMENT CARE GROUP PLC · 6 April 1987 – 26 January 1989

RETIREMENT CARE HOLDINGS LIMITED · 26 January 1989 – 14 June 1995

R.C. (TOTAL-CARE) LIMITED · 14 June 1995 – 22 April 2003

Company overview

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED is an active, England and Wales registered private limited company (company number 02086525), incorporated on 31 December 1986. It is currently a dormant subsidiary of Retirement Care Group Ltd, which holds 100% of the shares and voting rights and has the right to appoint and remove directors.

The company’s registered office is at Fifth Floor, The Lantern, 75 Hampstead Road, London NW1 2PL, following a change in February 2026. Its principal activity is property management (SIC 68320).

It files dormant accounts annually; the most recent set, made up to 31 December 2025, was filed in 2026. Confirmation statements are up to date, with the latest made up to 29 April 2026.

There is no insolvency history, the company has never been liquidated, and it currently has no charges. Recent filings (February 2026) relate to registered office and service address changes, updates to directors’ details, and a change to the person with significant control.

Current directors are Ouda Saleh (appointed 2013) and Steve John Perrett (appointed 2022). Firstport Secretarial Limited acts as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Retirement Care Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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