Edenfield Management Company Limited

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Company number
05466502
Status
Active
Registered address
29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom, Fy8 1sb
Incorporated
27 May 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Homestead Consultancy Services Limited
    Corporate Secretary
    Appointed: 2017-09-01
    • HOMESTEAD CONSULTANCY SERVICES LIMITEDOfficer, appointed 2025-02-25
    • HOMESTEAD CONSULTANCY SERVICES LIMITEDOfficer, appointed 2025-02-25
    • HOMESTEAD CONSULTANCY SERVICES LIMITEDOfficer, appointed 2025-02-25
  • Broomhead, Steven John, Professor
    Director
    Nationality: British · Residence: England · Appointed: 2021-04-12
    • Steven John BROOMHEADOfficer, appointed 2021-04-12
    • Steven John BROOMHEADOfficer, appointed 2003-11-17
    • Steven John BROOMHEADOfficer, appointed 1994-09-19
  • Flaherty, Lee James
    Secretary
    Nationality: British · Appointed: 2007-04-30 · Resigned: 2017-08-31
    • Lee James FLAHERTYOfficer, appointed 2013-12-02
    • Lee James FLAHERTYOfficer, appointed 2006-10-01, resigned 2019-10-01
    • Lee James FLAHERTYOfficer, appointed 2017-05-01, resigned 2019-08-23
  • Hope, Margaret Mary
    Secretary
    Nationality: British · Appointed: 2005-05-27 · Resigned: 2007-05-01
    • Margaret Mary HOPEOfficer, appointed 2022-05-09
    • Margaret Mary HOPEOfficer, appointed 2022-05-09
    • Margaret Mary HOPEOfficer, appointed 2022-02-16
  • Tucker, Paul Terrence
    Secretary
    Nationality: British · Appointed: 2007-06-30 · Resigned: 2017-04-21
    • Paul Terrence TUCKEROfficer, appointed 2016-02-02
    • Paul Terrence TUCKEROfficer, appointed 2008-02-20, resigned 2017-04-21
    • Paul Terrence TUCKEROfficer, appointed 2007-07-01, resigned 2017-04-21

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-03 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-06-03 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-06-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-05 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-06-10 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-04-04 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-06-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-05-26 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EDENFIELD MANAGEMENT COMPANY LIMITED - UK Company Risk Report