Active
Company Information for EDR HOLDINGS LIMITED
16 BEAULIEU BOULEVARD, CHELMSFORD, ESSEX, CM1 6EA,
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Company Registration Number
04526684
Private Limited Company
Active |
Company Name | |
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EDR HOLDINGS LIMITED | |
Legal Registered Office | |
16 BEAULIEU BOULEVARD CHELMSFORD ESSEX CM1 6EA Other companies in CM1 | |
Company Number | 04526684 | |
---|---|---|
Company ID Number | 04526684 | |
Date formed | 2002-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 07:50:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDR HOLDINGS, L.P. | 220 ROSS AVENUE STE 5400 DALLAS TX 75201 | CONVERTED-OUT | Company formed on the 2005-06-01 | |
EDR HOLDINGS, LLC | 417 E 15TH ST LOS ANGELES CA 90015 | SOS SUSPENDED | Company formed on the 2005-01-27 | |
EDR HOLDINGS LLC | 182-45 80TH DRIVE Queens JAMAICA NY 11432 | Active | Company formed on the 2015-09-01 | |
EDR HOLDINGS LTD | British Columbia | Active | Company formed on the 2013-12-31 | |
EDR HOLDINGS INC. | Ontario | Unknown | ||
EDR Holdings Ltd. | Box 2680 Melfort Saskatchewan | Active | Company formed on the 2001-04-27 | |
EDR HOLDINGS LLC | 223 PERUVIAN AVE PALM BEACH FL 33480 | Active | Company formed on the 2013-04-09 | |
EDR HOLDINGS LLC | Georgia | Unknown | ||
EDR HOLDINGS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN DE RIENZO |
||
ERMINIO DE RIENZO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS ALAN YATES |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AAMD | Amended accounts made up to 2017-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Erminio De Rienzo on 2010-09-04 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/09/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM MOULSHAM COURT 39 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 93,849 |
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Creditors Due After One Year | 2012-05-31 | £ 105,482 |
Creditors Due After One Year | 2012-05-31 | £ 105,482 |
Creditors Due After One Year | 2011-05-31 | £ 116,634 |
Creditors Due Within One Year | 2013-05-31 | £ 171,299 |
Creditors Due Within One Year | 2012-05-31 | £ 138,856 |
Creditors Due Within One Year | 2012-05-31 | £ 138,856 |
Creditors Due Within One Year | 2011-05-31 | £ 106,527 |
Creditors and other liabilities
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 HOLDINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 5,774 |
Cash Bank In Hand | 2012-05-31 | £ 1,248 |
Cash Bank In Hand | 2012-05-31 | £ 1,248 |
Cash Bank In Hand | 2011-05-31 | £ 6,932 |
Current Assets | 2013-05-31 | £ 6,874 |
Current Assets | 2012-05-31 | £ 1,608 |
Current Assets | 2012-05-31 | £ 1,608 |
Current Assets | 2011-05-31 | £ 7,292 |
Debtors | 2013-05-31 | £ 1,100 |
Debtors | 2012-05-31 | £ 0 |
Fixed Assets | 2013-05-31 | £ 900,845 |
Fixed Assets | 2012-05-31 | £ 901,120 |
Fixed Assets | 2012-05-31 | £ 901,120 |
Fixed Assets | 2011-05-31 | £ 901,310 |
Secured Debts | 2013-05-31 | £ 105,445 |
Secured Debts | 2012-05-31 | £ 116,596 |
Secured Debts | 2012-05-31 | £ 116,596 |
Secured Debts | 2011-05-31 | £ 127,219 |
Shareholder Funds | 2013-05-31 | £ 642,571 |
Shareholder Funds | 2012-05-31 | £ 658,390 |
Shareholder Funds | 2012-05-31 | £ 658,390 |
Shareholder Funds | 2011-05-31 | £ 685,441 |
Tangible Fixed Assets | 2013-05-31 | £ 900,000 |
Tangible Fixed Assets | 2012-05-31 | £ 1,120 |
Tangible Fixed Assets | 2012-05-31 | £ 1,120 |
Tangible Fixed Assets | 2011-05-31 | £ 1,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EDR HOLDINGS LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |