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R.& K.Edwards & Co.Limited
00757313
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, CHIPPENHAM, SN14 6LH
Incorporated 11/04/1963
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mark Jason Edwards
secretary · Since 28/03/2001
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
Mr Kenneth Austin Edwards
director · Since 08/01/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 1 other board
Persons with Significant Control
Mr Paul Austin Edwards
25–50% shares
British · England · Age 63
1st Floor The Syms Building, Bumpers Way, Chippenham, SN14 6LH
Notified 03/10/2023
Mr Mark Jason Edwards
25–50% shares
25–50% votes
Appoint directors
British · Gibraltar · Age 61
1st Floor The Syms Building, Bumpers Way, Chippenham, SN14 6LH
Notified 04/12/2025
Former PSCs
Mr Mark Jason Edwards
Ceased 04/12/2025
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 05/10/1992Registered 21/10/1992Satisfied 28/07/2012
charge
satisfied
BARCLAYS BANK PLC
Created 05/10/1992Registered 21/10/1992Satisfied 28/07/2012
charge
satisfied
BARCLAYS BANK PLC
Created 05/10/1992Registered 21/10/1992Satisfied 28/07/2012