Introduction
Watch Company
E
EDWAY DEVELOPMENTS LIMITED
EDWAY DEVELOPMENTS LIMITED is an active company incorporated on 17 July 2020 with the registered office located in Bromsgrove. The company operates in the Construction sector, specifically engaged in development of building projects. EDWAY DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12749913
LTD Company
Age
5 Years
Incorporated 17 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
High Elms Farm High Elms Lane Lower Bentley Bromsgrove, B60 4JA,
Previous Addresses
Wrens Nest Sambourne Lane Redditch Warwickshire B96 6PJ United Kingdom
From: 17 July 2020To: 30 May 2025
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 17 July 2020To: 17 July 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STOKES, Sarah
ActiveHigh Elms Lane, BromsgroveB60 4JA
Born July 1973
Director
Appointed 17 Jul 2020
STOKES, Sarah
High Elms Lane, BromsgroveB60 4JA
Born July 1973
Director
17 Jul 2020
Active
STOKES, Wayne
ActiveHigh Elms Lane, BromsgroveB60 4JA
Born August 1970
Director
Appointed 17 Jul 2020
STOKES, Wayne
High Elms Lane, BromsgroveB60 4JA
Born August 1970
Director
17 Jul 2020
Active
TERRY, Edward James
ActiveKidderminster Road, DroitwichWR9 9AY
Born November 1977
Director
Appointed 20 Jul 2021
TERRY, Edward James
Kidderminster Road, DroitwichWR9 9AY
Born November 1977
Director
20 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
E Terry Group Limited
ActiveKidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
E Terry Group Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Active
Mr Wayne Stokes
CeasedSambourne Lane, RedditchB96 6PJ
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2020
Ceased 25 Jan 2021
Mr Wayne Stokes
Sambourne Lane, RedditchB96 6PJ
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2020
Ceased 25 Jan 2021
Ceased
Mrs Sarah Stokes
CeasedSambourne Lane, RedditchB96 6PJ
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2020
Ceased 25 Jan 2021
Mrs Sarah Stokes
Sambourne Lane, RedditchB96 6PJ
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2020
Ceased 25 Jan 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021
26 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2021
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021
19 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2021
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2021
17 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2020