EDGEHILL PORTFOLIO NO.1 LIMITED

Company summary

Company number: 04413767
Status: ACTIVE
Incorporated / age: 10 April 200224 years
Registered office: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
Accounts due: 31 May 2027
Confirmation statement due: 16 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:07 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
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Roger Max ACTIVE	Director	10 Apr 2002		United Kingdom	August 1942	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
DAVIES, Stephen Austin John ACTIVE	Director	19 Dec 2017		England	February 1976	North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
CONSTANTINE, Sarah Carolyn RESIGNED	Secretary	12 Jul 2006	15 Sep 2008			14 Maitland Court, Lancaster Terrace, London, W2 3PA
DAVIES, Roger Max RESIGNED	Secretary	10 Apr 2002	17 Apr 2002			6 Brechin Place, London, SW7 4QA
HARRISON, Andrew Mark RESIGNED	Secretary	17 Apr 2002	18 Jul 2005			Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ
MCKINNON, Rebecca Sarah Elizabeth RESIGNED	Secretary	15 Sep 2008	25 Mar 2014			8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
NELSON, Phillip William RESIGNED	Secretary	06 Sep 2005	12 Jul 2006			8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Apr 2002	10 Apr 2002			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAKEWELL, Simon Macalister RESIGNED	Director	17 Apr 2002	18 Dec 2017	England	September 1955	8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, Great Britain
BURGE, Hugo Aylesford RESIGNED	Director	19 Dec 2017	25 Sep 2023	United Kingdom	April 1972	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
BURGE, Oliver Aylesford RESIGNED	Director	19 Dec 2017	03 Sep 2025	United Kingdom	June 1941	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
BURGE, Oliver Aylesford RESIGNED	Director	17 Apr 2002	05 Sep 2007	United Kingdom	June 1941	3 Bolney Gate, London, SW7 1QW
CHALK, John William RESIGNED	Director	10 Apr 2002	18 Dec 2017	United Kingdom	January 1936	6 Brechin Place, London, SW7 4QA
LAKIN, Henry Lyon RESIGNED	Director	25 Sep 2023	03 Sep 2025	England	April 1991	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
MASKEY, Michael James RESIGNED	Director	06 Jul 2006	25 Apr 2007	United Kingdom	August 1944	34 Sheffield Terrace, London, W8 7NA
NELSON, Phillip William RESIGNED	Director	17 Apr 2002	18 Dec 2017	England	May 1955	8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Apr 2002	10 Apr 2002			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on: 10 Apr 2002
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

DAVIES, Stephen Austin John ACTIVE
Role: Director
Appointed on: 19 Dec 2017
Country of Residence: England
Date of birth: February 1976
Address: North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

CONSTANTINE, Sarah Carolyn RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 15 Sep 2008
Address: 14 Maitland Court, Lancaster Terrace, London, W2 3PA

DAVIES, Roger Max RESIGNED
Role: Secretary
Appointed on: 10 Apr 2002
Resigned on: 17 Apr 2002
Address: 6 Brechin Place, London, SW7 4QA

HARRISON, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 17 Apr 2002
Resigned on: 18 Jul 2005
Address: Nelson Bakewell, 25 Sackville Street, London, W1S 3HQ

MCKINNON, Rebecca Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Sep 2008
Resigned on: 25 Mar 2014
Address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

NELSON, Phillip William RESIGNED
Role: Secretary
Appointed on: 06 Sep 2005
Resigned on: 12 Jul 2006
Address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 2002
Resigned on: 10 Apr 2002
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAKEWELL, Simon Macalister RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: September 1955
Address: 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, Great Britain

BURGE, Hugo Aylesford RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

BURGE, Oliver Aylesford RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

BURGE, Oliver Aylesford RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1941
Address: 3 Bolney Gate, London, SW7 1QW

CHALK, John William RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 6 Brechin Place, London, SW7 4QA

LAKIN, Henry Lyon RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: April 1991
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

MASKEY, Michael James RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 34 Sheffield Terrace, London, W8 7NA

NELSON, Phillip William RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: May 1955
Address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 2002
Resigned on: 10 Apr 2002
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 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)
06 Jul 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)
16 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2005	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)
21 Jun 2005	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 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2004	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)
18 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2004	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)
14 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2004	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)
29 Jul 2004	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)
29 Mar 2004	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)
29 Mar 2004	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 Mar 2004	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)
05 Jun 2003	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)
05 Jun 2003	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)
31 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2003	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)
24 Jan 2003	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 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2003	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)
20 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)
17 Dec 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)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 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)
28 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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