EDGE PROPERTIES HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02377630
Status: DISSOLVED
Incorporated / age: 28 April 198921 years
Registered office: 10 Grosvenor Street, London, W1K 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 14:21 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
10 Grosvenor Street, London, W1K 4BJ
Nature of business
Development & sell real estate
Previous company names
EDGE PROPERTIES PLC
EDGE DEVELOPMENTS LIMITED
RAPID 8193 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYDON, Stuart John ACTIVE	Secretary	23 Sep 2002				156 Woodland Way, West Wickham, Kent, BR4 9LU
HARDIE, Nicholas Alan Scott ACTIVE	Director	23 Sep 2002		England	January 1955	21, Albert Square, London, SW8 1BS
BURKS, Philip Adrian RESIGNED	Secretary		20 May 1992			27, Marchmont Road, Richmond, Surrey, TW10 6HQ
GIBSON, James Ernest RESIGNED	Secretary	29 May 1998	21 Oct 1998			84 Mallinson Road, London, SW11 1BN
HOLLOCKS, Ian Michael RESIGNED	Secretary	21 Oct 1998	23 Sep 2002			22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
JUKES, Anthony James RESIGNED	Secretary	20 May 1992	29 May 1998			4 Dale Gardens, Woodford Wells, Woodford Green, Essex, IG8 0PB
ALFORD, Nicholas Brian Treseder RESIGNED	Director	20 Nov 2001	23 Sep 2002	Great Britain	September 1964	The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
ATKINS, David John RESIGNED	Director	28 Mar 2003	01 Oct 2009	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BAKER, Michael John RESIGNED	Director	23 Sep 2002	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	05 Oct 2010	England	February 1961	1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom
BURKS, Philip Adrian RESIGNED	Director		21 Oct 1998	United Kingdom	June 1958	27, Marchmont Road, Richmond, Surrey, TW10 6HQ
BYWATER, John Andrew RESIGNED	Director	23 Sep 2002	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	23 Sep 2002	05 Oct 2010	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
EVANS, Christopher Mark Stephen RESIGNED	Director	21 Oct 1998	31 Mar 2002	England	August 1965	12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
GIBSON, James Ernest RESIGNED	Director	01 Jan 1995	21 Oct 1998	England	July 1960	84 Mallinson Road, London, SW11 1BN
HARRIS, Iain Farlane Sim RESIGNED	Director	23 Sep 2002	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HEWSON, Andrew Nicholas RESIGNED	Director	04 Aug 1998	23 Sep 2002		March 1958	Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
HUBERMAN, Paul Laurence RESIGNED	Director	06 Jan 2000	23 Sep 2002	England	June 1961	15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	05 Oct 2010	England	June 1966	Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom
JESPON, Martin Clive RESIGNED	Director	08 Oct 2008	05 Oct 2010		April 1962	5, Longcroft Avenue, Banstead, Surrey, SM7 3AE
LEWIS PRATT, Andrew RESIGNED	Director		05 Aug 1991		February 1958	34 Hillersdon Avenue, Barnes, London, SW13 0EF
MUSSON, Geoffrey Charles RESIGNED	Director		17 Apr 1996		July 1942	Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
ROBINSON, Stephen David RESIGNED	Director	01 Jan 1995	26 Apr 1996	United Kingdom	June 1957	1 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	05 Oct 2010	England	July 1967	10, Niton Street, London, SW6 6NJ
VETCH, Nicholas John RESIGNED	Director		21 Oct 1998	England	May 1961	Byways, Steep, Petersfield, Hampshire, GU32 1AD
WALTON, Timothy Paul RESIGNED	Director	04 Aug 1998	23 Sep 2002	United Kingdom	December 1961	Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
WEISS, Edward Louis Samuel RESIGNED	Director	28 Jan 1994	17 Apr 1996		January 1932	Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
WHIGHT, Paul James RESIGNED	Director	21 Oct 1998	31 May 1999		September 1951	24d Thameside, Henley-On-Thames, Oxfordshire, RG9 2LJ
WRIGHT, Geoffrey Harcroft RESIGNED	Director	23 Sep 2002	30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

HAYDON, Stuart John ACTIVE
Role: Secretary
Appointed on: 23 Sep 2002
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

HARDIE, Nicholas Alan Scott ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: England
Date of birth: January 1955
Address: 21, Albert Square, London, SW8 1BS

BURKS, Philip Adrian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 1992
Address: 27, Marchmont Road, Richmond, Surrey, TW10 6HQ

GIBSON, James Ernest RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 21 Oct 1998
Address: 84 Mallinson Road, London, SW11 1BN

HOLLOCKS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 23 Sep 2002
Address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU

JUKES, Anthony James RESIGNED
Role: Secretary
Appointed on: 20 May 1992
Resigned on: 29 May 1998
Address: 4 Dale Gardens, Woodford Wells, Woodford Green, Essex, IG8 0PB

ALFORD, Nicholas Brian Treseder RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 23 Sep 2002
Country of Residence: Great Britain
Date of birth: September 1964
Address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

ATKINS, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: February 1961
Address: 1, Parkland Close, Sevenoaks, Kent, TN13 1SL, United Kingdom

BURKS, Philip Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 27, Marchmont Road, Richmond, Surrey, TW10 6HQ

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

EMERY, Jonathan Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 08 Oct 2008
Date of birth: January 1966
Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

EVANS, Christopher Mark Stephen RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: August 1965
Address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

GIBSON, James Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 21 Oct 1998
Country of Residence: England
Date of birth: July 1960
Address: 84 Mallinson Road, London, SW11 1BN

HARRIS, Iain Farlane Sim RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HEWSON, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 23 Sep 2002
Date of birth: March 1958
Address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

HUBERMAN, Paul Laurence RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: June 1961
Address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

HUTCHINGS, Lawrence Francis RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: June 1966
Address: Flat 503, Brody House, Strype Street, London, E1 7LQ, United Kingdom

JESPON, Martin Clive RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 05 Oct 2010
Date of birth: April 1962
Address: 5, Longcroft Avenue, Banstead, Surrey, SM7 3AE

LEWIS PRATT, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1991
Date of birth: February 1958
Address: 34 Hillersdon Avenue, Barnes, London, SW13 0EF

MUSSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: July 1942
Address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU

ROBINSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 26 Apr 1996
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: July 1967
Address: 10, Niton Street, London, SW6 6NJ

VETCH, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1998
Country of Residence: England
Date of birth: May 1961
Address: Byways, Steep, Petersfield, Hampshire, GU32 1AD

WALTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

WEISS, Edward Louis Samuel RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 17 Apr 1996
Date of birth: January 1932
Address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

WHIGHT, Paul James RESIGNED
Role: Director
Appointed on: 21 Oct 1998
Resigned on: 31 May 1999
Date of birth: September 1951
Address: 24d Thameside, Henley-On-Thames, Oxfordshire, RG9 2LJ

WRIGHT, Geoffrey Harcroft RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 30 Jun 2006
Date of birth: February 1943
Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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