Introduction
Watch Company
7
7 EDGEWARE COURT LTD
7 EDGEWARE COURT LTD is an active company incorporated on 6 October 2017 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 7 EDGEWARE COURT LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11000490
LTD Company
Age
8 Years
Incorporated 6 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Fcls Group, B1 Vantage Business Park Old Gloucester Road Hambrook Bristol, BS16 1GW,
Previous Addresses
PO Box 4385 11000490 - Companies House Default Address Cardiff CF14 8LH
From: 6 October 2017To: 1 October 2025
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HUNTLEY, Graham Paul Kingsby
ActiveFetter Lane, LondonEC4A 1BT
Born November 1960
Director
Appointed 18 Sept 2025
HUNTLEY, Graham Paul Kingsby
Fetter Lane, LondonEC4A 1BT
Born November 1960
Director
18 Sept 2025
Active
ANDERSON, Mark Robert
ResignedCardiffCF14 8LH
Born September 1966
Director
Appointed 06 Oct 2017
Resigned 18 Sept 2025
ANDERSON, Mark Robert
CardiffCF14 8LH
Born September 1966
Director
06 Oct 2017
Resigned 18 Sept 2025
Resigned
HICKS, Graham
ResignedBilsdale Grove, KnaresboroughHG5 0PX
Born December 1946
Director
Appointed 18 Sept 2025
Resigned 29 Jan 2026
HICKS, Graham
Bilsdale Grove, KnaresboroughHG5 0PX
Born December 1946
Director
18 Sept 2025
Resigned 29 Jan 2026
Resigned
SPV DIRECTOR LIMITED
ResignedOrchard Road, GuildfordGU2 7QY
Corporate director
Appointed 18 Sept 2025
Resigned 17 Feb 2026
SPV DIRECTOR LIMITED
Orchard Road, GuildfordGU2 7QY
Corporate director
18 Sept 2025
Resigned 17 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gpkh Limited
ActiveBasin Approach, LondonE14 7JS
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Feb 2026
Mr Mark Robert Anderson
CeasedCardiffCF14 8LH
Born September 1966
Nature of Control
Significant influence or control
Notified 06 Oct 2017
Ceased 18 Sept 2025
Mr Mark Robert Anderson
CardiffCF14 8LH
Born September 1966
Significant influence or control
06 Oct 2017
Ceased 18 Sept 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
19 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
17 October 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
24 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 September 2025