Introduction
Watch Company
E
EDWOOD PROPERTIES LTD
EDWOOD PROPERTIES LTD is an active company incorporated on 18 June 2021 with the registered office located in Machester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EDWOOD PROPERTIES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13465744
LTD Company
Age
4 Years
Incorporated 18 June 2021
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
2nd Floor Parkgates Bury New Road Prestwich Machester, M25 0TL,
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charles C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAUFMAN, Abraham Mordechai
ActiveBury New Road, MachesterM25 0TL
Born August 1989
Director
Appointed 18 Jun 2021
KAUFMAN, Abraham Mordechai
Bury New Road, MachesterM25 0TL
Born August 1989
Director
18 Jun 2021
Active
KAUFMAN, Israel Isaac
ActiveBury New Road, MachesterM25 0TL
Born March 1979
Director
Appointed 18 Jun 2021
KAUFMAN, Israel Isaac
Bury New Road, MachesterM25 0TL
Born March 1979
Director
18 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abraham Mordechai Kaufman
ActiveBury New Road, MachesterM25 0TL
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Abraham Mordechai Kaufman
Bury New Road, MachesterM25 0TL
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2021
Active
Mr Israel Isaac Kaufman
ActiveBury New Road, MachesterM25 0TL
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mr Israel Isaac Kaufman
Bury New Road, MachesterM25 0TL
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
16
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
23 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2023
17 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2023
Legacy
1 December 2021
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 December 2021
No document