Introduction
Watch Company
E
EDGEHILL PROPERTY INVESTMENTS LIMITED
EDGEHILL PROPERTY INVESTMENTS LIMITED is an active company incorporated on 15 June 2024 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EDGEHILL PROPERTY INVESTMENTS LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15780564
LTD Company
Age
1 Years
Incorporated 15 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 March 2026
Period: 15 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Middleborough House 16 Middleborough Colchester, CO1 1QT,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGRADE, Bridget Mary
Active16 Middleborough, ColchesterCO1 1QT
Born August 1966
Director
Appointed 15 Jun 2024
MCGRADE, Bridget Mary
16 Middleborough, ColchesterCO1 1QT
Born August 1966
Director
15 Jun 2024
Active
WILSON, Michael Rutherford
Resigned16 Middleborough, ColchesterCO1 1QT
Born December 1963
Director
Appointed 15 Jun 2024
Resigned 16 Jul 2024
WILSON, Michael Rutherford
16 Middleborough, ColchesterCO1 1QT
Born December 1963
Director
15 Jun 2024
Resigned 16 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Rutherford Wilson
Ceased16 Middleborough, ColchesterCO1 1QT
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2024
Ceased 18 Mar 2025
Mr Michael Rutherford Wilson
16 Middleborough, ColchesterCO1 1QT
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2024
Ceased 18 Mar 2025
Ceased
Ms Bridget Mary Mcgrade
Active16 Middleborough, ColchesterCO1 1QT
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Jun 2024
Ms Bridget Mary Mcgrade
16 Middleborough, ColchesterCO1 1QT
Born August 1966
Ownership of shares 75 to 100 percent
15 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
1 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024