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Edgewater Lodge Limited

Edgewater Lodge Limited is a liquidation company incorporated on 31 July 1995 with the registered office located in . Edgewater Lodge Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03085604
Private limited company
Age
30 years
Incorporated 31 July 1995
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1924 days
Dated 23 June 2019 (6 years ago)
Next confirmation dated 23 June 2020
Was due on 4 August 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2141 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 31 December 2019 (5 years ago)
Address
C/O RESTRUCTURING & RECOVERY SERVICES (RRS)
S&W Partners Llp 45 Gresham Street
London
EC2V 7BG
Address changed on 20 May 2025 (5 months ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Jul 1960
Four Seasons Health Care Group Limited
PSC
Mericourt Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chestnut Lodge Limited
Dr Maureen Claire Royston is a mutual person.
Dissolved
Saintfield Limited
Dr Maureen Claire Royston is a mutual person.
Liquidation
Cedarhurst Lodge Limited
Dr Maureen Claire Royston is a mutual person.
Liquidation
Westview Lodge Limited
Dr Maureen Claire Royston is a mutual person.
Dissolved
Rosevale Lodge Limited
Dr Maureen Claire Royston is a mutual person.
Dissolved
Laudcare Limited
Dr Maureen Claire Royston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
£2.35M
Increased by £222K (+10%)
Employees
81
Decreased by 1 (-1%)
Total Assets
£28K
Decreased by £195K (-87%)
Total Liabilities
-£2.3M
Increased by £341K (+17%)
Net Assets
-£2.27M
Decreased by £536K (+31%)
Debt Ratio (%)
8207%
Increased by 7329.56% (+835%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
3 Years Ago on 30 Mar 2022
Moved to Voluntary Liquidation
3 Years Ago on 11 Mar 2022
Administration Period Extended
4 Years Ago on 23 Mar 2021
Charge Satisfied
4 Years Ago on 24 Feb 2021
Charge Satisfied
4 Years Ago on 24 Feb 2021
Charge Part Satisfied
4 Years Ago on 24 Feb 2021
Benjamin Robert Taberner Resigned
5 Years Ago on 30 Jun 2020
Registered Address Changed
5 Years Ago on 2 Apr 2020
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 10 March 2025
Submitted on 14 May 2025
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 22 May 2024
Submitted on 22 May 2024
Liquidators' statement of receipts and payments to 10 March 2024
Submitted on 16 May 2024
Liquidators' statement of receipts and payments to 10 March 2023
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 30 Mar 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 11 Mar 2022
Administrator's progress report
Submitted on 13 Oct 2021
Administrator's progress report
Submitted on 6 May 2021
Notice of extension of period of Administration
Submitted on 23 Mar 2021
Repayment History
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