Introduction
Watch Company
E
EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED
EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED is an active company incorporated on 26 February 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EDWARD EDWARDS DEVELOPMENT COMPANY LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11847761
LTD Company
Age
7 Years
Incorporated 26 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
42 St Mary Newington Close Surrey Square London, SE17 2LP,
Previous Addresses
39 Edward Edward's House Nicholson Street London SE1 0XL United Kingdom
From: 16 December 2019To: 11 October 2023
Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
From: 17 September 2019To: 16 December 2019
Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
From: 26 February 2019To: 17 September 2019
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
WILSON, Michael Christopher
ActiveSurrey Square, LondonSE17 2LP
Secretary
Appointed 26 Feb 2019
WILSON, Michael Christopher
Surrey Square, LondonSE17 2LP
Secretary
26 Feb 2019
Active
BAFFOE, Winnie
ActiveSurrey Square, LondonSE17 2LP
Born November 1982
Director
Appointed 05 Jan 2026
BAFFOE, Winnie
Surrey Square, LondonSE17 2LP
Born November 1982
Director
05 Jan 2026
Active
EDGERLEY, Thomas James Anthony
ActiveEarlsthorpe Road, LondonSE26 4PD
Born July 1982
Director
Appointed 19 Sept 2024
EDGERLEY, Thomas James Anthony
Earlsthorpe Road, LondonSE26 4PD
Born July 1982
Director
19 Sept 2024
Active
MARTIN, Gary Warwick
ActiveDolben Street, LondonSE1 0UQ
Born March 1984
Director
Appointed 18 Sept 2025
MARTIN, Gary Warwick
Dolben Street, LondonSE1 0UQ
Born March 1984
Director
18 Sept 2025
Active
PHILBRICK, Sarah Monica Loveday
ActiveSurrey Square, LondonSE17 2LP
Born November 1954
Director
Appointed 05 Jan 2026
PHILBRICK, Sarah Monica Loveday
Surrey Square, LondonSE17 2LP
Born November 1954
Director
05 Jan 2026
Active
BROCKLEBANK, Guy Philip, Captain
ResignedEdward Edward's House, LondonSE1 0XL
Born August 1954
Director
Appointed 26 Feb 2019
Resigned 29 Jun 2020
BROCKLEBANK, Guy Philip, Captain
Edward Edward's House, LondonSE1 0XL
Born August 1954
Director
26 Feb 2019
Resigned 29 Jun 2020
Resigned
CROFT, Caroline Charlotte Ann
ResignedSurrey Square, LondonSE17 2LP
Born June 1966
Director
Appointed 26 Feb 2019
Resigned 10 Dec 2025
CROFT, Caroline Charlotte Ann
Surrey Square, LondonSE17 2LP
Born June 1966
Director
26 Feb 2019
Resigned 10 Dec 2025
Resigned
EGGERS, Ian David
ResignedSurrey Square, LondonSE17 2LP
Born February 1964
Director
Appointed 26 Feb 2019
Resigned 18 Nov 2023
EGGERS, Ian David
Surrey Square, LondonSE17 2LP
Born February 1964
Director
26 Feb 2019
Resigned 18 Nov 2023
Resigned
HICKS, Lester Blake
ResignedSurrey Square, LondonSE17 2LP
Born June 1947
Director
Appointed 26 Feb 2019
Resigned 19 Sept 2024
HICKS, Lester Blake
Surrey Square, LondonSE17 2LP
Born June 1947
Director
26 Feb 2019
Resigned 19 Sept 2024
Resigned
MCNALLY, Timothy James
ResignedSurrey Square, LondonSE17 2LP
Born November 1963
Director
Appointed 16 May 2019
Resigned 20 Mar 2026
MCNALLY, Timothy James
Surrey Square, LondonSE17 2LP
Born November 1963
Director
16 May 2019
Resigned 20 Mar 2026
Resigned
WILSON, Laura Frances
ResignedSurrey Square, LondonSE17 2LP
Born August 1983
Director
Appointed 26 Feb 2019
Resigned 20 Jun 2024
WILSON, Laura Frances
Surrey Square, LondonSE17 2LP
Born August 1983
Director
26 Feb 2019
Resigned 20 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southwark Charities
ActiveEdward Edward's House, LondonSE1 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2019
Southwark Charities
Edward Edward's House, LondonSE1 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2020
18 December 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2019
18 December 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2019
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
13 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2019
17 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2019
17 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2019
26 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2019