EDBURY ESTATES LIMITED

Company summary

Company number: 02767702
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: Orchard Lea Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:27 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
Orchard Lea Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
EDBURY CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TODMAN, Gillian ACTIVE	Secretary	27 Jul 2004				Orchard Lea, Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom
TODMAN, Gillian ACTIVE	Director	14 Nov 2005		United Kingdom	April 1963	Orchard Lea, Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom
TODMAN, Graeme Philip ACTIVE	Director	21 Dec 1992		United Kingdom	February 1961	Orchard Lea, Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom
HOSIER, Roger Douglas RESIGNED	Secretary	21 Dec 1992	27 Jul 2004			56 Holden Park Road, Tunbridge Wells, Kent, TN4 0EP
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Nov 1992	21 Dec 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
HOSIER, Roger Douglas RESIGNED	Director	21 Dec 1992	27 Jul 2004		July 1944	56 Holden Park Road, Tunbridge Wells, Kent, TN4 0EP
TODMAN, Samuel Philip RESIGNED	Director	14 Mar 2018	24 Apr 2019	England	February 1994	1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT, United Kingdom
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	25 Nov 1992	21 Dec 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

TODMAN, Gillian ACTIVE
Role: Secretary
Appointed on: 27 Jul 2004
Address: Orchard Lea, Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom

TODMAN, Gillian ACTIVE
Role: Director
Appointed on: 14 Nov 2005
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Orchard Lea, Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom

TODMAN, Graeme Philip ACTIVE
Role: Director
Appointed on: 21 Dec 1992
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Orchard Lea, Dorndon Farm, Langton Road,Langton Green, Tunbridge Wells, Kent, TN3 0BD, United Kingdom

HOSIER, Roger Douglas RESIGNED
Role: Secretary
Appointed on: 21 Dec 1992
Resigned on: 27 Jul 2004
Address: 56 Holden Park Road, Tunbridge Wells, Kent, TN4 0EP

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1992
Resigned on: 21 Dec 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

HOSIER, Roger Douglas RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 27 Jul 2004
Date of birth: July 1944
Address: 56 Holden Park Road, Tunbridge Wells, Kent, TN4 0EP

TODMAN, Samuel Philip RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 24 Apr 2019
Country of Residence: England
Date of birth: February 1994
Address: 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT, United Kingdom

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1992
Resigned on: 21 Dec 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 2006	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)
17 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Oct 2002	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)
07 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 2000	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)
07 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1997	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)
03 Mar 1997	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)
25 Nov 1996	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)
22 Sep 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)
16 Jan 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)
28 Oct 1994	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)
08 Sep 1994	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 Jul 1994	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)
01 Nov 1993	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)
19 Oct 1993	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)
19 Mar 1993	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)
19 Feb 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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