# Ednam Estates Limited

## Details

- **Company number:** [00307217](https://find-and-update.company-information.service.gov.uk/company/00307217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1935
- **Registered office:** SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Vertex Holdings Limited](/group/96752) (2 companies)


## Previous names

- Ednam Estates Limited (until 7 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | - | £0 | 2 |
| 31 Dec 2020 | - | £32,529 | 0 |
| 31 Dec 2019 | £1,155 | £38,448 | - |



## Owned by

Ednam Estates Limited → [Vertex Holdings Limited](/company/02339686)




## Directors' other companies

- [GREEN, Patrick William](/person/6508829) - director at [Astrea Limited](/company/02504438)
- [GREEN, Patrick William](/person/6508829) - director at [Sengate Limited](/company/02504496)
- [GREEN, Rupert John Henry](/person/5450284) - director at [Wingham Timber & Mouldings Limited](/company/01589592)
- [GREEN, Rupert John Henry](/person/5450284) - director at [Eclipse26 Limited](/company/17397687)
- [GREEN, Rupert John Henry](/person/5450284) - director at [NYE Group Limited](/company/12426381)
- [GREEN, Rupert John Henry](/person/5450284) - director at [Sengate Limited](/company/02504496)
- [GREEN, Rupert John Henry](/person/5450284) - director at [Astrea Limited](/company/02504438)