EDIFICE CONSULTING LTD
Company details
- Registered name
- EDIFICE CONSULTING LTD
- Company number
- 05190186
- Registered office
- 1 ROOKERY HOUSE, GROVE FARM, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, GU51 5RX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2019 | Charge registered | — | A registered charge |
| 20/12/2018 | Charge registered | — | A registered charge |
| 20/12/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Ms Hazel Christine Cosway |
| 06/04/2016 | Person with significant control added | — | Mr Anthony David George Cosway |
| 23/02/2011 | Director resigned | BRANAGAN, Frank | — |
| 01/08/2009 | Director appointed | — | BRANAGAN, Frank |
| 02/08/2006 | Director resigned | DEWDNEY, Nigel | — |
| 02/08/2006 | Director appointed | — | COSWAY, Hazel Christine |
| 27/07/2004 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 27/07/2004 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 27/07/2004 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 27/07/2004 | Director appointed | — | DEWDNEY, Nigel |
| 27/07/2004 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 27/07/2004 | Director appointed | — | COSWAY, Anthony David George |
| 27/07/2004 | Secretary appointed | — | COSWAY, Anthony David George |
Financial highlights
No figures could be read from the accounts filed on 27 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 EDIFICE CONSULTING LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EDIFICE CONSULTING LTD (05190186)
EDIFICE CONSULTING LTD is a private limited company incorporated on 27 July 2004 and registered in the United Kingdom under company number 05190186. Its registered office is at 1 ROOKERY HOUSE, GROVE FARM, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, GU51 5RX, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Mr Anthony David George Cosway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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