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Comvec Properties Limited

02843402

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 Linksway, Northwood, HA6 2XB
Incorporated 09/08/1993

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
64929
64929
68100
Buying and selling of own real estate

Officers

Mr David Laurence Edelman

director · Since 27/05/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Mrs Tanya Claire Mail

director · Since 19/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Sandra Marice Edelman

director · Since 14/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mrs Sandra Marice Edelman

secretary · Since 20/02/2019

Also on 6 other boards

David Laurence Edelman

director · Since 27/05/2003

British · England · Age 78

Tanya Claire Mail

director · Since 19/04/2012

British · United Kingdom · Age 45

Sandra Marice Edelman

director · Since 14/01/2014

British · England · Age 79

Sandra Marice Edelman

secretary · Since 20/02/2019

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 03/09/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 03/09/1993

Combined Nominees Limited

corporate nominee director · Resigned 08/09/1993

Sandra Marice Edelman

director · Resigned 06/03/1998

David Laurence Edelman

director · Resigned 16/03/1998

David Laurence Edelman

secretary · Resigned 16/03/1998

Stephen Jackson

secretary · Resigned 16/03/1998

Stephen Jackson

director · Resigned 16/03/1998

Brian David Taylor

director · Resigned 31/03/1999

Geoffrey Grewer

secretary · Resigned 20/07/2001

Keith Saunders

director · Resigned 27/05/2003

John White

director · Resigned 27/05/2003

Michael Hugh Killoran

director · Resigned 27/05/2003

Tracy Lazelle Davison

secretary · Resigned 27/05/2003

Patricia Anne Smith

secretary · Resigned 10/05/2010

Christine Fletcher

secretary · Resigned 01/06/2010

Paul Healand

director · Resigned 20/02/2019

Persons with Significant Control

Mrs Sandra Marice Edelman

75–100% shares

British · England · Age 79

34, Linksway, Northwood, HA6 2XB

Notified 15/05/2020

Mr David Laurence Edelman

75–100% shares

British · England · Age 78

34, Linksway, Northwood, HA6 2XB

Notified 15/05/2020

Mrs Tanya Claire Mail

75–100% shares

British · England · Age 45

34, Linksway, Northwood, HA6 2XB

Notified 15/05/2020

Former PSCs

Dr Christoph Martin Birgelen

Ceased 15/05/2020

Ms Dora Luescher-Schneider

Ceased 15/05/2020

Change History

officer appointedEDELMAN, Sandra Marice
2026-07-27
officer appointedEDELMAN, David Laurence
2026-07-27
officer appointedEDELMAN, Sandra Marice
2026-07-27
officer appointedMAIL, Tanya Claire
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line134 Linksway
2026-07-27

34 LINKSWAY

post townNorthwood
2026-07-27

NORTHWOOD

sic codes41100,41202,64929,68100
2026-07-27

68100