OpenCompanies

Ednam Estates Limited

Company number
00307217
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 1935
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Vertex Holdings Limited (2 companies)

Registered office

Sussex House, Quarry Lane
Chichester
West Sussex
PO19 8PE

Previous names

  • Ednam Estates Limited (until 7 Sep 2026)

Officers

NameRoleAppointedResigned
GREEN, Sarah Christine Director - 28 May 1994
WHEELER, Richard David Herbert Secretary - 30 Dec 1999
LOFTHOUSE, Peter Secretary 25 Oct 1999 30 Dec 1999
WHEELER, Richard David Herbert Secretary 30 Dec 1999 23 Dec 2005
GREEN, Victoria Margery Director 9 Nov 2012 6 Dec 2019
GREEN, Patrick William Director -
GREEN, Rupert John Henry Director 9 May 2006
GREEN, Rupert John Henry Secretary 23 Dec 2005

Control

NameNature of controlNotifiedCeased
Mr Patrick William Green Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 1 Nov 2019 1 Nov 2019
Green Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2019
Vertex Holdings Limited Ownership Of Shares 75 To 100 Percent 1 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 Dormant - - 0
31 Dec 2023 Dormant - - 2
31 Dec 2022 Dormant - - 2
31 Dec 2021 Dormant - £0 2
31 Dec 2020 - £32,529 0
31 Dec 2019 £1,155 £38,448 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

Ednam Estates Limited → Vertex Holdings Limited

Directors’ other companies

Data