Edgewood Retirement Developments Limited

02086525

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 31/12/1986

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Firstport Secretarial Limited

secretary · Since 14/07/2011

Also on 67 other boards

Mr Ouda Saleh

director · Since 07/06/2013

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Steve John Perrett

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 183 other boards

Persons with Significant Control

Retirement Care Group Ltd

75–100% shares

75–100% votes

Appoint directors

Fifth Floor, The Lantern, London, NW1 2PL

Reg: 02195300 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2014Registered 20/10/2014Satisfied 17/04/2019

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 12/03/2012Registered 14/03/2012Satisfied 21/01/2016

charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 05/03/2012Registered 12/03/2012Satisfied 20/01/2016

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 19/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2004Registered 04/12/2004Satisfied 06/08/2007

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 31/10/2002Registered 07/11/2002Satisfied 22/11/2004

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 28/01/1997Registered 11/02/1997Satisfied 11/07/2001

charge

satisfied

ALLIED TRUST BANK LIMITED

Created 02/04/1996Registered 16/04/1996Satisfied 11/07/2001

charge

satisfied

3I GROUP PLC TR PROPERTY INVESTMENT TRUST PLC ALLIED TRUST BANK LIMITED

Created 02/04/1996Registered 16/04/1996Satisfied 11/07/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1994Registered 09/12/1994Satisfied 11/07/2001

charge

satisfied

TR PROPERTY INVESTMENT TRUST PLC · 3I GROUP PLC

Created 28/11/1994Registered 07/12/1994Satisfied 11/07/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1994Registered 07/12/1994Satisfied 11/07/2001

charge

satisfied

TR PROPERTY INVESTMENT TRUST PLC · 3I GROUP PLC

Created 28/11/1994Registered 07/12/1994Satisfied 11/07/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1992Registered 03/08/1992Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1992Registered 11/06/1992Satisfied 05/01/1995

charge

satisfied

COUTTS FINANCE CO.

Created 07/03/1989Registered 08/03/1989Satisfied 28/10/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1988Registered 21/11/1988Satisfied 02/06/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1988Registered 14/11/1988Satisfied 02/06/1995