Edinburgh House Estates Limited

03713361

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, LONDON, W1W 6BB

Incorporated 15/02/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Ian Roberts

director · Since 21/12/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 54 other boards

Mr Eoin Harry Conway

director · Since 29/01/2018

DIRECTOR

IRISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Edinburgh House Estates (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

17, Hanover Square, London, W1S 1BN

Reg: 05350616 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE BALLATHIE FISHINGS TIMESHARE LIMITED

Created 07/06/2022Registered 14/06/2022

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 05/05/2004Registered 20/05/2004Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 26/04/2004Registered 12/05/2004Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/04/2004Registered 17/04/2004Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/04/2004Registered 17/04/2004Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/10/2003Registered 14/11/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/09/2003Registered 20/09/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/09/2003Registered 20/09/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/09/2003Registered 20/09/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 08/08/2003Registered 29/08/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/08/2003Registered 29/08/2003Satisfied 04/03/2019

charge

satisfied

REAL ESTATE CAPITAL LIMITED

Created 13/08/2003Registered 21/08/2003Satisfied 04/03/2019

charge

satisfied

REAL ESTATE CAPITAL LIMITED

Created 13/08/2003Registered 21/08/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/06/2003Registered 02/07/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 31/01/2003Registered 08/02/2003Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/12/2001Registered 28/12/2001Satisfied 04/03/2019

charge

satisfied

NM ROTHSCHILD & SONS LIMITED(THE "SENIOR CREDITOR")

Created 09/11/2001Registered 13/11/2001Satisfied 04/03/2019

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 16/06/2000Registered 21/06/2000Satisfied 04/03/2019

charge

satisfied

BOURNE END PROPERTIES PLC

Created 16/06/2000Registered 21/06/2000Satisfied 31/08/2001

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/03/2000Registered 27/03/2000Satisfied 04/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1999Registered 02/09/1999Satisfied 24/03/2000