EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED

Company summary

0 outstanding charges

Company number: 03388399
Status: DISSOLVED
Incorporated / age: 12 June 199713 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 11 October 2026 at 10:34 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

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
GIBSON, James Ernest RESIGNED	Secretary	09 Jul 1997	07 Aug 1997			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	07 Aug 1997	29 May 1998			4 Dale Gardens, Woodford Wells, Woodford Green, Essex, IG8 0PB
GD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Jun 1997	09 Jul 1997			Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
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	21 Sep 2005	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BAKER, Michael John RESIGNED	Director	23 Sep 2002	21 Sep 2005		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BILES, John Christopher Morris RESIGNED	Director	24 Jun 1997	09 Jul 1997	Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
BURKS, Philip Adrian RESIGNED	Director	09 Jul 1997	21 Oct 1998	United Kingdom	June 1958	27, Marchmont Road, Richmond, Surrey, TW10 6HQ
BYWATER, John Andrew RESIGNED	Director	23 Sep 2002	21 Sep 2005	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	23 Sep 2002	21 Sep 2005	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
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	09 Jul 1997	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
MORGAN, Arwel Brynmor RESIGNED	Director	27 Jun 1997	07 Jul 1997	Wales	June 1953	2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
SHILLINGFORD, Tanya RESIGNED	Director	12 Jun 1997	24 Jun 1997	United Kingdom	November 1967	13 Ascham Street, London, NW5 2PB
VETCH, Nicholas John RESIGNED	Director	09 Jul 1997	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
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	21 Sep 2005		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

GIBSON, James Ernest RESIGNED
Role: Secretary
Appointed on: 09 Jul 1997
Resigned on: 07 Aug 1997
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: 07 Aug 1997
Resigned on: 29 May 1998
Address: 4 Dale Gardens, Woodford Wells, Woodford Green, Essex, IG8 0PB

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 1997
Resigned on: 09 Jul 1997
Address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

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: 21 Sep 2005
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: 21 Sep 2005
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BILES, John Christopher Morris RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 09 Jul 1997
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

BURKS, Philip Adrian RESIGNED
Role: Director
Appointed on: 09 Jul 1997
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: 21 Sep 2005
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: 21 Sep 2005
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

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: 09 Jul 1997
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

MORGAN, Arwel Brynmor RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 07 Jul 1997
Country of Residence: Wales
Date of birth: June 1953
Address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL

SHILLINGFORD, Tanya RESIGNED
Role: Director
Appointed on: 12 Jun 1997
Resigned on: 24 Jun 1997
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 13 Ascham Street, London, NW5 2PB

VETCH, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Jul 1997
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

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: 21 Sep 2005
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
22 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	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.

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