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Edison Place (Rugby) Management Company Limited

Edison Place (Rugby) Management Company Limited is an active company incorporated on 29 May 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Edison Place (Rugby) Management Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08548275
Private limited by guarantee without share capital
Age
12 years
Incorporated 29 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
United Kingdom
Address changed on 8 Aug 2024 (1 year ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1981
Director • General Counsel • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lickey Road (Longbridge) Estate Management Company Limited
David Smith, James Mulcahy, and 3 more are mutual people.
Active
Edison Place 4 Houses Management Company Limited
David Smith, James Mulcahy, and 3 more are mutual people.
Active
Park View (Longbridge) Management Company Limited
David Smith, James Mulcahy, and 2 more are mutual people.
Active
East Works Longbridge Management Company Limited
David Smith, James Mulcahy, and 2 more are mutual people.
Active
Lowfield Lane Limited
David Smith, James Mulcahy, and 2 more are mutual people.
Active
Trentham Manor Estate Management Company Limited
David Smith, James Mulcahy, and 2 more are mutual people.
Active
Branston Leas Hollyhock Estate Management Company Limited
David Smith, James Mulcahy, and 2 more are mutual people.
Active
Hilton Valley Estate Management Company Limited
David Smith, James Mulcahy, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
James Mulcahy Resigned
7 Months Ago on 31 Jan 2025
Mrs Julie Mansfield Jackson Appointed
7 Months Ago on 31 Jan 2025
David Smith Resigned
7 Months Ago on 31 Jan 2025
St. Modwen Developments (Limited) (PSC) Resigned
10 Months Ago on 31 Oct 2024
St. Modwen Homes Limited (PSC) Appointed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr James Mulcahy Details Changed
1 Year Ago on 8 Aug 2024
Mr David Smith Details Changed
1 Year Ago on 8 Aug 2024
Registered Address Changed
1 Year Ago on 8 Aug 2024
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of James Mulcahy as a director on 31 January 2025
Submitted on 2 Apr 2025
Termination of appointment of David Smith as a director on 31 January 2025
Submitted on 13 Mar 2025
Appointment of Mrs Julie Mansfield Jackson as a director on 31 January 2025
Submitted on 13 Mar 2025
Cessation of St. Modwen Developments (Limited) as a person with significant control on 31 October 2024
Submitted on 18 Nov 2024
Notification of St. Modwen Homes Limited as a person with significant control on 3 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr James Mulcahy on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Trinity Nominees (1) Limited as a secretary on 1 August 2024
Submitted on 8 Aug 2024
Repayment History
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