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Edge View Holdings Limited

06005062

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 21/11/2006

Previously known as

Hallco 1402 Limited · until 10/01/2007

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Brian Manning

director · Since 16/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2025

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM

Also on 227 other boards

Mr Michael Brian Cook

director · Since 31/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 100 other boards

Mark Brian Manning

director · Since 16/08/2021

British · England

Paul Leonard Aitchison

director · Since 31/10/2025

Australian · United Kingdom

Michael Brian Cook

director · Since 31/10/2025

British · United Kingdom

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/10/2025

Reg: 7038430

Also on 2749 other boards

Former

Halliwells Directors Limited

corporate nominee director · Resigned 27/03/2007

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 27/03/2007

Geoffrey Warrack Maybank

director · Resigned 01/12/2011

James White

director · Resigned 16/03/2016

Lee David Whitehead

director · Resigned 06/06/2017

Richard Charles Powell

director · Resigned 16/08/2021

Richard Charles Powell

secretary · Resigned 16/08/2021

David James Ebden

director · Resigned 16/08/2021

Ian Hill

director · Resigned 16/08/2021

James Daniel Roberts

director · Resigned 16/08/2021

Jake Rowson

director · Resigned 16/08/2021

Brian Edward Snowden

director · Resigned 16/08/2021

David Pank

director · Resigned 31/10/2025

Russell John Manning

director · Resigned 31/10/2025

Michael Christopher Andrews

director · Resigned 31/10/2025

Persons with Significant Control

Dimecom Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13174583 · Registrar Of Companies At Companies House · Private Company Limited By Shares

Notified 16/08/2021

Former PSCs

Mr David James Ebden

Ceased 11/08/2017

Mr Richard Charles Powell

Ceased 11/08/2017

Mr Ian Hill

Ceased 11/08/2017

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/08/2021Registered 24/08/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2009Registered 19/03/2009Satisfied 21/09/2021

Change History

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-10-15
officer appointed → AITCHISON, Paul Leonard
2026-10-15
officer appointed → COOK, Michael Brian
2026-10-15
officer appointed → MANNING, Mark Brian
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-10-15

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-10-15

CAMBERLEY

Filing History100 filings

AGREEMENT2

legacy

11/08/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/08/20266 pages · PDF
PARENT_ACC

legacy

11/08/202629 pages · PDF
GUARANTEE2

legacy

11/08/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20251 page · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
AP04

appoint corporate secretary company with name date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director resigned

termination director company with name termination date

13/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20237 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20224 pages · PDF
Accounts date changed

change account reference date company current extended

08/03/20221 page · PDF
MR04

mortgage satisfy charge full

21/09/20211 page · PDF
PSC02

notification of a person with significant control

26/08/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

26/08/20211 page · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
Director appointed

appoint person director company with name date

26/08/20212 pages · PDF
TM02

termination secretary company with name termination date

26/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/202145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20219 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

29/06/20216 pages · PDF
PSC08

notification of a person with significant control statement

28/05/20212 pages · PDF
PSC07

cessation of a person with significant control

28/05/20211 page · PDF
PSC07

cessation of a person with significant control

28/05/20211 page · PDF
PSC07

cessation of a person with significant control

28/05/20212 pages · PDF
PSC notified

notification of a person with significant control

28/05/20212 pages · PDF
PSC notified

notification of a person with significant control

28/05/20212 pages · PDF
PSC notified

notification of a person with significant control

28/05/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20214 pages · PDF
RP04SH01

second filing capital allotment shares

01/02/20215 pages · PDF
Shares allotted

capital allotment shares

29/01/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Director details changed

change person director company with change date

17/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20204 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
CH03

change person secretary company with change date

14/02/20201 page · PDF
Director details changed

change person director company with change date

17/01/20202 pages · PDF
Shares allotted

capital allotment shares

05/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/201910 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
Shares allotted

capital allotment shares

14/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201811 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20184 pages · PDF
Shares allotted

capital allotment shares

11/01/20184 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201710 pages · PDF
Shares allotted

capital allotment shares

29/08/20174 pages · PDF
Shares allotted

capital allotment shares

29/08/20175 pages · PDF
RESOLUTIONS

resolution

25/08/201723 pages · PDF
Director appointed

appoint person director company with name date

24/08/20172 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Shares allotted

capital allotment shares

23/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20165 pages · PDF
Share buyback

capital return purchase own shares

29/07/20163 pages · PDF
Director details changed

change person director company with change date

11/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Director resigned

termination director company with name termination date

11/05/20161 page · PDF
DISS40

gazette filings brought up to date

11/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201610 pages · PDF
GAZ1

gazette notice compulsory

10/05/20161 page · PDF
SH02

capital alter shares subdivision

07/03/20165 pages · PDF
SH02

capital alter shares subdivision

19/02/20165 pages · PDF
RESOLUTIONS

resolution

19/02/201625 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20155 pages · PDF
Shares allotted

capital allotment shares

18/05/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20157 pages · PDF
Director appointed

appoint person director company with name date

13/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20125 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF