opendata.bot
Company number
12455151

EDSON PROPERTY INVESTMENTS LIMITED

Officer · EDSON, Philip and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
EDSON PROPERTY INVESTMENTS LIMITED
Company number
12455151
Registered office
34 STAMFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6GE, ENGLAND
Company type
Private Limited Company
Incorporated on
11 February 2020
Status
Active
Age
6 years
Previous names
EDSON PROPERTY HOLDINGS LIMITED (to 14 Feb 2020)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 13/02/2020
Active

People with significant control

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

Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/02/2020
Mr Philip Edson
owns 75–100% of shares
Notified 13/02/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Philip Edson
born 08/1961 · England owns 75–100% of shares Notified 13/02/2020
Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/02/2020 Controls 4260 companies

Serving officers

director Appointed 13/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2020 Charge registered A registered charge
27/07/2020 Charge registered A registered charge
14/02/2020 Registered name changed EDSON PROPERTY HOLDINGS LIMITED EDSON PROPERTY INVESTMENTS LIMITED
13/02/2020 Person with significant control ceased Fd Secretarial Ltd
13/02/2020 Person with significant control added Mr Philip Edson
13/02/2020 Director appointed EDSON, Philip
11/02/2020 Person with significant control added Fd Secretarial Ltd
11/02/2020 Director resigned DUKE, Michael
11/02/2020 Director appointed DUKE, Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 433
▲ 2.4%
423
Net assets 52
▲ 9.0%
48
Employees (avg) 1 1

Documents for EDSON PROPERTY INVESTMENTS LIMITED

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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.

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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.

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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

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding
A registered charge — persons entitled: Charter Court Financial Services Limited
outstanding

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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Frequently asked questions

What is the company number of EDSON PROPERTY INVESTMENTS LIMITED?
According to the official registry, the company number of EDSON PROPERTY INVESTMENTS LIMITED is 12455151.
Where is EDSON PROPERTY INVESTMENTS LIMITED registered?
The registered office is 34 STAMFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6GE, ENGLAND.
Who runs EDSON PROPERTY INVESTMENTS LIMITED?
EDSON, Philip is listed among the officers of EDSON PROPERTY INVESTMENTS LIMITED.
What is the SIC code of EDSON PROPERTY INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls EDSON PROPERTY INVESTMENTS LIMITED?
Fd Secretarial Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EDSON PROPERTY INVESTMENTS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does EDSON PROPERTY INVESTMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About EDSON PROPERTY INVESTMENTS LIMITED (12455151)

EDSON PROPERTY INVESTMENTS LIMITED is a private limited company incorporated on 11 February 2020 and registered in the United Kingdom under company number 12455151. Its registered office is at 34 STAMFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6GE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Fd Secretarial Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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