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Company Information for

EDR ESTATES LIMITED

ADEILAD ST DAVID'S BUILDING, LOMBARD STREET, PORTHMADOG, LL49 9AP,
Company Registration Number
04357379
Private Limited Company
Active

Company Overview

About Edr Estates Ltd
EDR ESTATES LIMITED was founded on 2002-01-21 and has its registered office in Porthmadog. The organisation's status is listed as "Active". Edr Estates Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDR ESTATES LIMITED
 
Legal Registered Office
ADEILAD ST DAVID'S BUILDING
LOMBARD STREET
PORTHMADOG
LL49 9AP
Other companies in LL17
 
Filing Information
Company Number 04357379
Company ID Number 04357379
Date formed 2002-01-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794369964  
Last Datalog update: 2024-02-06 21:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDR ESTATES LIMITED
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Company Officers of EDR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DWYNWEN WYNNE ROBERTS
 Company Secretary 2002-01-21
EMLYN ROBERTS
 Director 2002-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-01-21 2002-01-21
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-01-21 2002-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DWYNWEN WYNNE ROBERTS ROMWARD PROPERTIES LIMITED Company Secretary 2002-07-31 CURRENT 1971-01-08 Active
EMLYN ROBERTS ROMWARD PROPERTIES LIMITED Director 2002-07-31 CURRENT 1971-01-08 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
2024-01-30CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN
2019-10-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0121/01/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0121/01/13 ANNUAL RETURN FULL LIST
2012-06-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/10 FROM 102 Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE
2010-09-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Emlyn Roberts on 2010-01-21
2009-05-09395Particulars of a mortgage or charge / charge no: 2
2009-05-02395Particulars of a mortgage or charge / charge no: 1
2009-04-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 21/01/09; full list of members
2008-08-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 54 KINMEL STREET RHYL DENBIGHSHIRE LL18 1AR
2007-02-15363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: C/O SALISBURY ASSOCIATES IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH CLWYD LL17 0RN
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/05
2005-05-12363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-02-1488(2)RAD 15/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-13363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2002-02-05288bSECRETARY RESIGNED
2002-02-05288aNEW SECRETARY APPOINTED
2002-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1074455 Active Licenced property: RAVENSPOINT ROAD GWYNFAIR CARAVAN PARK TREARDDUR BAY HOLYHEAD TREARDDUR BAY GB LL65 2AX. Correspondance address: PANDY TUDUR FELIN ABERGELE GB LL22 8UL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EDR ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 798,201
Creditors Due After One Year 2012-01-31 £ 833,251
Creditors Due Within One Year 2013-01-31 £ 299,982
Creditors Due Within One Year 2012-01-31 £ 347,200
Provisions For Liabilities Charges 2013-01-31 £ 5,750
Provisions For Liabilities Charges 2012-01-31 £ 4,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 EDR ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 129,476
Cash Bank In Hand 2012-01-31 £ 150,569
Current Assets 2013-01-31 £ 231,180
Current Assets 2012-01-31 £ 228,725
Debtors 2013-01-31 £ 12,773
Debtors 2012-01-31 £ 4,855
Fixed Assets 2013-01-31 £ 1,861,282
Fixed Assets 2012-01-31 £ 1,854,937
Shareholder Funds 2013-01-31 £ 988,529
Shareholder Funds 2012-01-31 £ 898,929
Stocks Inventory 2013-01-31 £ 88,931
Stocks Inventory 2012-01-31 £ 73,301
Tangible Fixed Assets 2013-01-31 £ 1,363,282
Tangible Fixed Assets 2012-01-31 £ 1,356,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDR ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDR ESTATES LIMITED
Trademarks
We have not found any records of EDR ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDR ESTATES 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 (55300 - Recreational vehicle parks, trailer parks and camping grounds) as EDR ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDR ESTATES 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 EDR ESTATES 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 EDR ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL49 9AP