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Home > England & Wales Companies > THIRTY EDITH ROAD LIMITED
Company Information for

THIRTY EDITH ROAD LIMITED

THE MEAD HOUSE, EYTON, LEOMINSTER, HEREFORDSHIRE, HR6 0AQ,
Company Registration Number
02339390
Private Limited Company
Active

Company Overview

About Thirty Edith Road Ltd
THIRTY EDITH ROAD LIMITED was founded on 1989-01-25 and has its registered office in Leominster. The organisation's status is listed as "Active". Thirty Edith Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THIRTY EDITH ROAD LIMITED
 
Legal Registered Office
THE MEAD HOUSE
EYTON
LEOMINSTER
HEREFORDSHIRE
HR6 0AQ
Other companies in HR6
 
Filing Information
Company Number 02339390
Company ID Number 02339390
Date formed 1989-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 14:53:01
Primary Source:Companies House
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Company Officers of THIRTY EDITH ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JANE EVANS
 Company Secretary 2005-11-01
RICHARD JONATHAN EVANS
 Director 1996-01-17
SIMON JAMES GREENALL
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MEYRICK
 Director 2001-05-23 2007-10-01
GEORGE EDWARD DUNCAN MACLAREN PEARSON
 Company Secretary 1993-11-24 2005-11-22
GEORGE EDWARD DUNCAN MACLAREN PEARSON
 Director 1992-01-25 2005-11-22
DAVID MICHAEL GERARD IVEY
 Director 1992-01-25 1995-12-11
FIONA IVEY
 Director 1993-11-24 1995-12-11
CHRISTOPHER JOHN DOYLY
 Director 1992-01-25 1994-01-25
CHRISTOPHER JOHN DOYLY
 Company Secretary 1992-01-25 1993-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN EVANS THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED Director 2016-12-05 CURRENT 1990-01-31 Active
SIMON JAMES GREENALL SGSB LTD Director 2009-06-15 CURRENT 2009-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-30CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-21AR0120/12/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-31AR0120/12/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0120/12/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AR0120/12/10 ANNUAL RETURN FULL LIST
2010-04-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AR0120/12/09 ANNUAL RETURN FULL LIST
2009-12-23AD02Register inspection address has been changed
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GREENALL / 20/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN EVANS / 20/12/2009
2009-04-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-19363aReturn made up to 20/12/08; full list of members
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/06
2006-03-21363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-11-22288aNEW SECRETARY APPOINTED
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-06-07288aNEW DIRECTOR APPOINTED
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-23363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-15363sRETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
1996-01-24288DIRECTOR RESIGNED
1996-01-24288DIRECTOR RESIGNED
1996-01-24288NEW DIRECTOR APPOINTED
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-03363sRETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
1995-01-07AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-08363bRETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
1994-01-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-20288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-01363sRETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-11363bRETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
1992-02-06288NEW DIRECTOR APPOINTED
1991-11-28AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THIRTY EDITH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRTY EDITH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIRTY EDITH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIRTY EDITH ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 4
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 4
Current Assets 2012-01-01 £ 4
Shareholder Funds 2013-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THIRTY EDITH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRTY EDITH ROAD LIMITED
Trademarks
We have not found any records of THIRTY EDITH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRTY EDITH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THIRTY EDITH ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THIRTY EDITH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRTY EDITH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRTY EDITH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HR6 0AQ