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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 08548275

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2026 PSC07 Cessation of St. Modwen Homes Limited as a person with significant control on 26 February 2026
View PDF Cessation of St. Modwen Homes Limited as a person with significant control on 26 February 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 TM01 Termination of appointment of Bethany Ford as a director on 26 February 2026
View PDF Termination of appointment of Bethany Ford as a director on 26 February 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 AP01 Appointment of Mr Jonathan Paul Smith as a director on 26 February 2026
View PDF Appointment of Mr Jonathan Paul Smith as a director on 26 February 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 TM01 Termination of appointment of Julie Mansfield Jackson as a director on 31 January 2026
View PDF Termination of appointment of Julie Mansfield Jackson as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 AP01 Appointment of Mrs Bethany Ford as a director on 31 January 2026
View PDF Appointment of Mrs Bethany Ford as a director on 31 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 CS01 Confirmation statement made on 29 May 2025 with no updates
View PDF Confirmation statement made on 29 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 TM01 Termination of appointment of James Mulcahy as a director on 31 January 2025
View PDF Termination of appointment of James Mulcahy as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 AP01 Appointment of Mrs Julie Mansfield Jackson as a director on 31 January 2025
View PDF Appointment of Mrs Julie Mansfield Jackson as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 TM01 Termination of appointment of David Smith as a director on 31 January 2025
View PDF Termination of appointment of David Smith as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024 PSC07 Cessation of St. Modwen Developments (Limited) as a person with significant control on 31 October 2024
View PDF Cessation of St. Modwen Developments (Limited) as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024 PSC02 Notification of St. Modwen Homes Limited as a person with significant control on 3 October 2024
View PDF Notification of St. Modwen Homes Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
08 Aug 2024 CH01 Director's details changed for Mr James Mulcahy on 8 August 2024
View PDF Director's details changed for Mr James Mulcahy on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 CH01 Director's details changed for Mr David Smith on 8 August 2024
View PDF Director's details changed for Mr David Smith on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
08 Aug 2024 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 August 2024
View PDF Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 1 August 2024
View PDF Appointment of Trinity Nominees (1) Limited as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 TM01 Termination of appointment of Robert John Evans as a director on 29 February 2024
View PDF Termination of appointment of Robert John Evans as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 PSC05 Change of details for St. Modwen Developments (Limited) as a person with significant control on 25 July 2022
View PDF Change of details for St. Modwen Developments (Limited) as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 CH01 Director's details changed for Mr David Smith on 25 July 2022
View PDF Director's details changed for Mr David Smith on 25 July 2022 - link opens in a new window - 2 pages (2 pages)