EE

EDINMORE ESTATES LIMITED

Dissolved

Company number 02670599

London, England · Incorporated 12 December 1991

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2015

Company history

Previous company names

ALNERY NO. 1167 LIMITED · 12 December 1991 – 14 April 1992

FOXLAND LIMITED · 14 April 1992 – 4 April 2000

Company overview

EDINMORE ESTATES LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 12 December 1991. It has changed its name 2 times, most recently from FOXLAND LIMITED on 14 April 1992. Its registered office is at Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Caledonia Investments Plc, which holds 75-100% of the shares. The board consists of four British directors: CROW, Angus Neil (appointed 17 March 2000), WHITELEY, Paul Martin (appointed 17 March 2000), DENISON, Graeme Philip (appointed 4 December 2002) and LAMBERT, Jonathan Mark (appointed 22 May 2012). BURWOOD, Krista serves as company secretary (appointed 22 December 2006). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2016, on 4 August 2016. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

LJ
LAMBERT, Jonathan Mark
Director
22 May 2012
BK
BURWOOD, Krista
Secretary
22 December 2006
CA
CROW, Angus Neil
Director
17 March 2000
WP
WHITELEY, Paul Martin
Director
17 March 2000
CA
CARTER, Anthony John
Director · Resigned
4 December 2002
MJ
MEHRTENS, John Ivor
Secretary · Resigned
17 March 2000
WM
WYATT, Michael Gerald, Major
Director · Resigned
17 March 2000
CJ
CLEGG, John Edward
Director · Resigned
17 March 2000
CJ
CARTWRIGHT, Jonathan Harry
Director · Resigned
5 March 1998
OE
OSBORN, Edith Jane
Secretary · Resigned
5 March 1998
DG
DENISON, Graeme Philip
Director · Resigned
24 June 1993
CC
CAYZER, Charles William, The Hon
Director · Resigned
24 June 1993
FD
FOX, David Hamilton
Director · Resigned
27 March 1992
RF
RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Director · Resigned
27 March 1992
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
12 December 1991
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
12 December 1991

Persons with significant control

PS
Caledonia Investments Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 February 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
2 January 2018 View
Legacy
Capital
15 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2017 View
Legacy
Insolvency
15 December 2017 View
Resolution
Resolution
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
9 November 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Annual Return Company
Annual Return
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Miscellaneous
Miscellaneous
6 August 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Auditors Resignation Company
Auditors
25 November 2011 View
Auditors Resignation Company
Auditors
10 November 2011 View
Auditors Resignation Company
Auditors
10 November 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Statement Of Companys Objects
Change Of Constitution
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
19 December 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Accounts Amended With Made Up Date
Accounts
4 May 2007 View
Accounts With Accounts Type Interim
Accounts
7 March 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
31 January 2005 View
Accounts With Accounts Type Full
Accounts
17 January 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Officers
31 August 2004 View
Memorandum Articles
Incorporation
2 June 2004 View
Resolution
Resolution
2 June 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Address
4 October 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Dormant
Accounts
12 December 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Dormant
Accounts
7 January 2000 View
Legacy
Address
11 October 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Address
15 October 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Auditors Resignation Company
Auditors
20 January 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
22 December 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
20 December 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
14 October 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Address
26 July 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Accounts
12 August 1992 View
Legacy
Capital
28 April 1992 View
Resolution
Resolution
13 April 1992 View
Legacy
Capital
13 April 1992 View
Certificate Change Of Name Company
Change Of Name
13 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Address
7 April 1992 View
Legacy
Officers
7 April 1992 View
Incorporation Company
Incorporation
12 December 1991 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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