EDGEWOOD MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02948602
Status: ACTIVE
Incorporated / age: 14 July 199432 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:01 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
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Dormant Company
Previous company names
ROUNDVILLE MANAGEMENT LIMITED
BEAVERMANOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	14 Jul 2011				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BINGLEY, Joan Hilary RESIGNED	Secretary	03 Apr 1996	21 Nov 2000			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
EDWARDS, David Charles RESIGNED	Secretary	08 Dec 2006	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
KAUFMAN, Michael Stephen RESIGNED	Secretary	21 Nov 2000	18 Dec 2002			7 Needham Road, London, W11 2RP
KAUFMAN, Michael Stephen RESIGNED	Secretary	01 Nov 1994	03 Apr 1996			7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Secretary	09 May 2003	30 Nov 2004			Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Secretary	30 Nov 2004	08 Dec 2006			23 Lambolle Place, London, NW3 4PG
LEADER-CRAMER, Rosalind Margaret RESIGNED	Secretary	18 Jul 1994	01 Nov 1994			1a Hartsbourne Avenue, Bushey Heath, Watford, Hertfordshire, WD2 1JP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jul 1994	18 Jul 1994			6-8 Underwood Street, London, N1 7JQ
BANNISTER, Nigel Gordon RESIGNED	Director	08 Dec 2006	31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
CUMMINGS, Philip James RESIGNED	Director	07 Feb 2012	28 Jul 2013	England	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDGAR, Keith Alan RESIGNED	Director	07 Feb 2012	02 May 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	19 Feb 2015	England	July 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
HOWELL, Nigel, Mr. RESIGNED	Director	18 Feb 2015	18 Aug 2022	England	May 1959	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
LEADER CRAMER, Brian Victor RESIGNED	Director	18 Jul 1994	30 Nov 2004	United Kingdom	May 1945	Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Director	09 May 2003	08 Dec 2006		November 1971	23 Lambolle Place, London, NW3 4PG
MULLAN, Craig RESIGNED	Director	30 Nov 2004	08 Dec 2006		May 1969	Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
RUTHERFORD, Keith Charles RESIGNED	Director	09 Dec 2006	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
WADLOW, Catriona Ann RESIGNED	Director	07 Jul 2011	31 Aug 2012	United Kingdom	January 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Jul 1994	18 Jul 1994			6-8 Underwood Street, London, N1 7JQ

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2011
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 21 Nov 2000
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 18 Dec 2002
Address: 7 Needham Road, London, W11 2RP

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 03 Apr 1996
Address: 7 Needham Road, London, W11 2RP

LEADER CRAMER, Brian Victor RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 30 Nov 2004
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Address: 23 Lambolle Place, London, NW3 4PG

LEADER-CRAMER, Rosalind Margaret RESIGNED
Role: Secretary
Appointed on: 18 Jul 1994
Resigned on: 01 Nov 1994
Address: 1a Hartsbourne Avenue, Bushey Heath, Watford, Hertfordshire, WD2 1JP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jul 1994
Resigned on: 18 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

CUMMINGS, Philip James RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 28 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 07 Feb 2012
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

LEADER CRAMER, Brian Victor RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 08 Dec 2006
Date of birth: November 1971
Address: 23 Lambolle Place, London, NW3 4PG

MULLAN, Craig RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Date of birth: May 1969
Address: Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 09 Dec 2006
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

WADLOW, Catriona Ann RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jul 1994
Resigned on: 18 Jul 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 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)
28 Jan 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)
02 Apr 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)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	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

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