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Edgeware Stone Developments Ltd

Edgeware Stone Developments Ltd is a insolvency company incorporated on 28 April 2020 with the registered office located in Leeds, West Yorkshire. Edgeware Stone Developments Ltd was registered 5 years ago.
Status
Insolvency
Company No
12574896
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 542 days
Dated 27 April 2023 (2 years 6 months ago)
Next confirmation dated 27 April 2024
Was due on 11 May 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 277 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
C/O RSM UK RESTRUCTURING ADVISORY LLP
Central Square 5th Floor 29 Wellington Street
Leeds
LS1 4DL
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Mr Patrick George Lyons
PSC • Irish • Lives in England • Born in Aug 1973
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Alfa Developments Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Turnchapel Mews Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Carlford Properties Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Coombe Lane Developments Ltd
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Bar Stone Commercial Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Silver Birches (Richmond) Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bear Brook Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£8.14K
Decreased by £448 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £1.01M (+198%)
Total Liabilities
-£1.52M
Increased by £1.01M (+198%)
Net Assets
-£4.33K
Decreased by £1.85K (+74%)
Debt Ratio (%)
100%
Decreased by 0.2% (-0%)
Latest Activity
Moved to Dissolution
1 Month Ago on 26 Sep 2025
Administration Period Extended
6 Months Ago on 24 Apr 2025
Administrator Appointed
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
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Documents
Notice of move from Administration to Dissolution
Submitted on 26 Sep 2025
Administrator's progress report
Submitted on 23 May 2025
Notice of extension of period of Administration
Submitted on 24 Apr 2025
Administrator's progress report
Submitted on 26 Nov 2024
Notice of deemed approval of proposals
Submitted on 15 Jul 2024
Statement of administrator's proposal
Submitted on 2 Jul 2024
Statement of affairs with form AM02SOA
Submitted on 2 Jun 2024
Registered office address changed from 107 Bell Street London NW1 6TL England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 14 May 2024
Submitted on 14 May 2024
Appointment of an administrator
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 20 Feb 2024
Repayment History
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