| Company Name | Thomas Edwards Homes Limited |
|---|---|
| Directors | Julian Peter Hammond and Nicola Barbara Helena Wagner |
| Company Status | Active |
| Company Number | SC526318 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2016(8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Julian Peter Hammond |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Miss Nicola Barbara Helena Wagner |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Location
| Registered Address | C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Charges
| 6 April 2016 | Delivered on: 9 April 2016 Persons entitled: Bridging Loans Limited Classification: A registered charge Particulars: 5 kenmure road, whitecraigs, glasgow. Please refer to instrument for further details. Outstanding |
|---|---|
| 21 March 2016 | Delivered on: 31 March 2016 Persons entitled: Bridging Loans Limited Classification: A registered charge Outstanding |
Filing History
| 7 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 28 September 2023 | Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023 (1 page) |
| 5 April 2023 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 24 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 23 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 6 December 2019 | Satisfaction of charge SC5263180001 in full (4 pages) |
| 6 December 2019 | Satisfaction of charge SC5263180002 in full (4 pages) |
| 8 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 October 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 April 2016 | Registration of charge SC5263180002, created on 6 April 2016 (7 pages) |
| 9 April 2016 | Registration of charge SC5263180002, created on 6 April 2016 (7 pages) |
| 31 March 2016 | Registration of charge SC5263180001, created on 21 March 2016 (10 pages) |
| 31 March 2016 | Registration of charge SC5263180001, created on 21 March 2016 (10 pages) |
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|
| 8 February 2016 | Incorporation Statement of capital on 2016-02-08
|