St Edward Homes Limited
05857216
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 26/06/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 417 other boards
director · Since 18/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 19 other boards
director · Since 26/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 43 other boards
director · Since 28/08/2020
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
secretary · Since 10/04/2024
director · Since 22/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 6 other boards
director · Since 15/01/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 12 other boards
secretary · Since 10/04/2024
Former
corporate nominee secretary · Resigned 26/06/2006
corporate nominee director · Resigned 26/06/2006
director · Resigned 10/07/2006
director · Resigned 13/07/2007
secretary · Resigned 15/02/2008
secretary · Resigned 30/07/2008
secretary · Resigned 30/01/2009
director · Resigned 09/02/2009
director · Resigned 15/01/2010
secretary · Resigned 16/12/2011
director · Resigned 22/06/2012
director · Resigned 30/06/2013
secretary · Resigned 03/03/2014
director · Resigned 25/10/2014
director · Resigned 13/04/2015
secretary · Resigned 08/08/2016
director · Resigned 29/01/2018
director · Resigned 23/03/2018
secretary · Resigned 04/05/2018
director · Resigned 22/06/2018
director · Resigned 18/04/2019
secretary · Resigned 21/10/2019
secretary · Resigned 06/01/2020
director · Resigned 26/06/2020
director · Resigned 28/08/2020
director · Resigned 04/05/2023
secretary · Resigned 10/04/2024
director · Resigned 22/05/2024
director · Resigned 10/11/2025
director · Resigned 15/01/2026
Persons with Significant Control
The Prudential Assurance Company Limited
10 Fenchurch Avenue, London, EC3M 5AG
Reg: 00015454 · Companies House, Cardiff · Private Company Limited By Shares
Notified 06/04/2016
The Berkeley Group Plc
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG
Reg: 01454064 · Companies House, Cardiff · Public Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Private Limited Company
BERKELEY HOUSE, 19 PORTSMOUTH
SURREY
Active