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Edward Vii Estates Three Ltd

Edward Vii Estates Three Ltd is an active company incorporated on 14 September 2018 with the registered office located in Stansted, Essex. Edward Vii Estates Three Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11569793
Private limited company
Age
6 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Bentfield Place
Bentfield Road
Stansted
Essex
CM24 8HL
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Developer • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Country Residential Ltd
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
City & Country Construction Ltd
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
City & Country Corporation Ltd
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
City & Country Investments Limited
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
City & Country Homes Limited
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
City & Country Estates Ltd
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
City & Country Commercial Ltd
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
City & Country Warley Limited
Simon Vernon-Harcourt, David Richard Sargeant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£300K
Decreased by £64 (-0%)
Total Liabilities
-£695.48K
Increased by £9.56K (+1%)
Net Assets
-£395.48K
Decreased by £9.62K (+2%)
Debt Ratio (%)
232%
Increased by 3.23% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Edward Vii Estates Two Ltd (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 6 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Wayne Douglas Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Full accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Change of details for Edward Vii Estates Two Ltd as a person with significant control on 22 October 2024
Submitted on 8 Nov 2024
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to Bentfield Place Bentfield Road Stansted Essex CM24 8HL on 1 November 2024
Submitted on 1 Nov 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024
Submitted on 6 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Wayne Douglas on 2 July 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 31 Jan 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 July 2022
Submitted on 31 Jan 2023
Satisfaction of charge 115697930005 in full
Submitted on 24 Jan 2023
Repayment History
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