Company Information for

EDENPLACE LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,

Company Registration Number

01836717

Private Limited Company

Active

About Edenplace Ltd

EDENPLACE LIMITED was founded on 1984-07-30 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Edenplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EDENPLACE LIMITED
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32

Filing Information

Company Number01836717
Date formed1984-07-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 02:22:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Patrick James Riley Company Secretary 1991-01-30 UNITED KINGDOM
Edward Joseph Carroll Director DIRECTOR 2010-08-17 ENGLAND
Patricia Jane Carroll Director WELFARE OFFICER 2002-12-11 UNITED KINGDOM
John Joseph Long Director BUILDER 1991-01-30 ENGLAND
Sally-anne Long Director DIRECTOR 2011-03-09 ENGLAND
Jane Riley Director DIRECTOR 2010-08-17 ENGLAND
Patrick James Riley Director SOLICITOR 1991-01-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Joseph Carroll Director 1991-01-30 2006-11-28

Related Directorships for Patrick James Riley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick James Riley ANYCOURT LIMITEDCompany Secretary 1991-11-25 CURRENT 1991-10-28 Active

Related Directorships for Edward Joseph Carroll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Joseph Carroll RAMSAY DEVELOPMENTS LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active
Edward Joseph Carroll WESTWILLOW LIMITEDDirector 2011-07-14 CURRENT 2011-05-17 Dissolved 2016-07-08
Edward Joseph Carroll WATERLOO HOUSE (LEAMINGTON SPA) LIMITEDDirector 1992-05-03 CURRENT 1987-08-20 Liquidation

Related Directorships for John Joseph Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Long A WAY TO STORE LIMITEDDirector 2004-11-01 CURRENT 2004-10-29 Active
John Joseph Long WATERLOO HOUSE (LEAMINGTON SPA) LIMITEDDirector 1992-05-03 CURRENT 1987-08-20 Liquidation
John Joseph Long MARCHING LIMITEDDirector 1985-07-04 CURRENT 1985-07-04 Active

Related Directorships for Sally-anne Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally-anne Long INGENIOSO CONSULTING LIMITEDDirector 2015-05-27 CURRENT 2015-05-27 Active

Related Directorships for Jane Riley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Riley ANYCOURT LIMITEDDirector 1991-11-25 CURRENT 1991-10-28 Active

Related Directorships for Patrick James Riley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick James Riley WATERLOO HOUSE (LEAMINGTON SPA) LIMITEDDirector 1992-05-03 CURRENT 1987-08-20 Liquidation