opendata.bot
Company number
03434697

THOMAS EDWARD DEVELOPMENTS LIMITED

Officer · BUCHAN, David James and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
THOMAS EDWARD DEVELOPMENTS LIMITED
Company number
03434697
Registered office
Spring House Willinghurst Estate, Shamley Green, Guildford, GU5 0SU, England
Company type
Private limited company
Incorporated on
16 September 1997
Status
Active
Age
28 years
Previous names
STYLECHART LIMITED (to 22 Oct 1997)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
30 Sept 2026
Confirmation statement — last
16 Sept 2025

Officers

3 active · 2 resigned

secretary
Appointed 06/10/1997
Active
director
Appointed 06/10/1997
Active
director
Appointed 06/10/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas John Thomas Stevens
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr David James Buchan
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/10/1997
director Appointed 06/10/1997
director Appointed 06/10/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr David James Buchan
06/04/2016 Person with significant control added Mr Nicholas John Thomas Stevens
06/01/2015 Charge registered A registered charge
16/12/2014 Charge registered A registered charge
14/07/2005 Charge registered Legal charge
30/08/2002 Charge registered Legal charge
10/05/2002 Charge registered Legal charge
15/03/2002 Charge registered Legal charge
28/01/2002 Charge registered Legal charge
07/06/2000 Charge registered Legal charge
07/06/2000 Charge registered Legal charge
15/05/2000 Charge registered Rent deposit deed
05/12/1997 Charge registered Legal charge
02/12/1997 Charge registered Floating charge
22/10/1997 Registered name changed STYLECHART LIMITED THOMAS EDWARD DEVELOPMENTS LIMITED
06/10/1997 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED
06/10/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
06/10/1997 Director appointed STEVENS, Nicholas John Thomas
06/10/1997 Director appointed BUCHAN, David James
06/10/1997 Secretary appointed BUCHAN, David James

Financial highlights

No figures could be read from the accounts filed on 16 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THOMAS EDWARD DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 12 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Legal charge — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Legal charge — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Legal charge — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Legal charge — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Legal charge — persons entitled: Tunsgate Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Nicohlas John Pidgeon, Paul Anthony Critchley
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Floating charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THOMAS EDWARD DEVELOPMENTS LIMITED?
According to the official registry, the company number of THOMAS EDWARD DEVELOPMENTS LIMITED is 03434697.
Where is THOMAS EDWARD DEVELOPMENTS LIMITED registered?
The registered office is Spring House Willinghurst Estate, Shamley Green, Guildford, GU5 0SU, England.
Who runs THOMAS EDWARD DEVELOPMENTS LIMITED?
BUCHAN, David James is listed among the officers of THOMAS EDWARD DEVELOPMENTS LIMITED.
What is the SIC code of THOMAS EDWARD DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls THOMAS EDWARD DEVELOPMENTS LIMITED?
Mr Nicholas John Thomas Stevens is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of THOMAS EDWARD DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About THOMAS EDWARD DEVELOPMENTS LIMITED (03434697)

THOMAS EDWARD DEVELOPMENTS LIMITED is a private limited company incorporated on 16 September 1997 and registered in the United Kingdom under company number 03434697. Its registered office is at Spring House Willinghurst Estate, Shamley Green, Guildford, GU5 0SU, England. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Mr Nicholas John Thomas Stevens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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