Introduction
Watch Company
E
EDMUNDS RESIDENTIAL LTD
EDMUNDS RESIDENTIAL LTD is an active company incorporated on 17 February 2023 with the registered office located in Stevenage. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. EDMUNDS RESIDENTIAL LTD was registered 3 years ago.(SIC: 68209, 98000)
Status
active
Active since 3 years ago
Company No
14669797
LTD Company
Age
3 Years
Incorporated 17 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage, SG1 2FP,
Previous Addresses
115 Windrush Close Walsall WS3 4LJ England
From: 17 February 2023To: 29 August 2023
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EDMUNDS, Shaun Alan
ActiveWhittle Way, StevenageSG1 2FP
Born November 1987
Director
Appointed 17 Feb 2023
EDMUNDS, Shaun Alan
Whittle Way, StevenageSG1 2FP
Born November 1987
Director
17 Feb 2023
Active
EYLES, Samuel Owen
ActiveWhittle Way, StevenageSG1 2FP
Born January 1992
Director
Appointed 29 Aug 2023
EYLES, Samuel Owen
Whittle Way, StevenageSG1 2FP
Born January 1992
Director
29 Aug 2023
Active
GROVES, Nicholas Marc
ActiveWhittle Way, StevenageSG1 2FP
Born October 1987
Director
Appointed 29 Aug 2023
GROVES, Nicholas Marc
Whittle Way, StevenageSG1 2FP
Born October 1987
Director
29 Aug 2023
Active
THOMPSON, Richard James
ActiveWhittle Way, StevenageSG1 2FP
Born December 1991
Director
Appointed 29 Aug 2023
THOMPSON, Richard James
Whittle Way, StevenageSG1 2FP
Born December 1991
Director
29 Aug 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Richard James Thompson
ActiveWhittle Way, StevenageSG1 2FP
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Mr Richard James Thompson
Whittle Way, StevenageSG1 2FP
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Aug 2023
Active
Mr Samuel Owen Eyles
ActiveWhittle Way, StevenageSG1 2FP
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Mr Samuel Owen Eyles
Whittle Way, StevenageSG1 2FP
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Aug 2023
Active
Mr Nicholas Groves
ActiveWhittle Way, StevenageSG1 2FP
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Aug 2023
Mr Nicholas Groves
Whittle Way, StevenageSG1 2FP
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Aug 2023
Active
Mr Shaun Alan Edmunds
ActiveWhittle Way, StevenageSG1 2FP
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2023
Mr Shaun Alan Edmunds
Whittle Way, StevenageSG1 2FP
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2023
Active
Filing History
22
Description
Type
Date Filed
Document
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023