EDISON VILLAGE (NOTTINGHAM) LIMITED

Company summary

Company number: 02325038
Status: ACTIVE
Incorporated / age: 5 December 198837 years
Registered office: 4 Edison Village, Nottingham, NG7 2RF, England
Accounts due: 31 December 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Edison Village, Nottingham, NG7 2RF, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEAN, Sebastien Karl Peter ACTIVE	Director	10 May 2023		England	May 1988	4, Edison Village, Nottingham, NG7 2RF, England
MAWHOOD, Thomas Edward Barber ACTIVE	Director	10 May 2023		United Kingdom	June 1964	4, Edison Village, Nottingham, NG7 2RF, England
RUSSELL, Matthew Paul ACTIVE	Director	10 May 2023		England	June 1975	4, Edison Village, Nottingham, NG7 2RF, England
CLARE, Carolyn RESIGNED	Secretary	06 May 1992	31 Mar 1993			7 Chiltern Drive, West Hallam, Derbyshire, DE7 6PA
HAYES, Maureen RESIGNED	Secretary	31 Mar 1993	30 Apr 1993			4 Hollington Road, Beechdale Estate, Nottingham, NG8 3HN
HAYES, Maureen RESIGNED	Secretary		19 Apr 1996			4 Hollington Road, Beechdale Estate, Nottingham, NG8 3HN
ROPER, Nicholas Vivian RESIGNED	Secretary	19 Apr 1996	04 Oct 2017			The Cottage, 23 The Common, Quarndon, Derbyshire, DE22 5JY
TAYLOR, Lionel Edwin RESIGNED	Secretary		06 May 1992			6 West Croft, Much Hoole, Preston, Lancs, PR4 4QP
ACRES, Edward Richard RESIGNED	Director	11 May 2021	10 May 2023	England	February 1987	4, Edison Village, Nottingham, NG7 2RF, England
DEMETRIOU, Barbara RESIGNED	Director	25 Jun 2021	10 May 2023	United Kingdom	December 1966	4, Edison Village, Nottingham, NG7 2RF, England
GOOLD, Richard Christopher RESIGNED	Director	06 May 1992	10 Feb 2021	United Kingdom	November 1946	142 Stanton Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5EP
HYSON, Colin Philip RESIGNED	Director		06 May 1992	United Kingdom	September 1942	27 Church Road, Rufford, Ormskirk, Lancashire, L40 1TA
KEMP, Russell Charles RESIGNED	Director	18 Jan 2018	25 Jun 2021	England	November 1960	33, Bridle Road, Bramcote, Nottingham, England, NG9 3DH, England
MCKITTRICK, Robert Alexander RESIGNED	Director	06 May 1992	01 Apr 1997	England	September 1944	15 The Dell, Chesterfield, Derbyshire, S40 4DL
OATES, Peter William RESIGNED	Director	06 May 1992	19 Apr 1996		February 1954	The Old Vicarage High Street, Orston, Nottingham, Nottinghamshire, NG13 9NU
ROPER, Nicholas Vivian RESIGNED	Director	06 May 1992	04 Oct 2017	United Kingdom	August 1952	The Cottage, 23 The Common, Quarndon, Derbyshire, DE22 5JY

DEAN, Sebastien Karl Peter ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: May 1988
Address: 4, Edison Village, Nottingham, NG7 2RF, England

MAWHOOD, Thomas Edward Barber ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 4, Edison Village, Nottingham, NG7 2RF, England

RUSSELL, Matthew Paul ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: England
Date of birth: June 1975
Address: 4, Edison Village, Nottingham, NG7 2RF, England

CLARE, Carolyn RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 31 Mar 1993
Address: 7 Chiltern Drive, West Hallam, Derbyshire, DE7 6PA

HAYES, Maureen RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 30 Apr 1993
Address: 4 Hollington Road, Beechdale Estate, Nottingham, NG8 3HN

HAYES, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1996
Address: 4 Hollington Road, Beechdale Estate, Nottingham, NG8 3HN

ROPER, Nicholas Vivian RESIGNED
Role: Secretary
Appointed on: 19 Apr 1996
Resigned on: 04 Oct 2017
Address: The Cottage, 23 The Common, Quarndon, Derbyshire, DE22 5JY

TAYLOR, Lionel Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1992
Address: 6 West Croft, Much Hoole, Preston, Lancs, PR4 4QP

ACRES, Edward Richard RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: February 1987
Address: 4, Edison Village, Nottingham, NG7 2RF, England

DEMETRIOU, Barbara RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 10 May 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 4, Edison Village, Nottingham, NG7 2RF, England

GOOLD, Richard Christopher RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 142 Stanton Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5EP

HYSON, Colin Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 27 Church Road, Rufford, Ormskirk, Lancashire, L40 1TA

KEMP, Russell Charles RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: November 1960
Address: 33, Bridle Road, Bramcote, Nottingham, England, NG9 3DH, England

MCKITTRICK, Robert Alexander RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 01 Apr 1997
Country of Residence: England
Date of birth: September 1944
Address: 15 The Dell, Chesterfield, Derbyshire, S40 4DL

OATES, Peter William RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 19 Apr 1996
Date of birth: February 1954
Address: The Old Vicarage High Street, Orston, Nottingham, Nottinghamshire, NG13 9NU

ROPER, Nicholas Vivian RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 04 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1952
Address: The Cottage, 23 The Common, Quarndon, Derbyshire, DE22 5JY

Filing history

Timeline

People with significant control

Charges

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Exemptions

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