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Company Information for

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

38-40 PORTMAN ROAD, READING, BERKSHIRE, RG30 1JG,

Company Registration Number

00517243

Private Limited Company

Active

Company Overview

About Eden Motor Retail (wokingham) Ltd

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED was founded on 1953-03-17 and has its registered office in Reading. The organisation's status is listed as "Active". Eden Motor Retail (wokingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Legal Registered Office

38-40 PORTMAN ROAD
READING
BERKSHIRE
RG30 1JG
Other companies in RG41

Previous Names

WOKINGHAM MOTORS LIMITED

01/12/2015

Filing Information

Company Number		00517243
Company ID Number		00517243
Date formed		1953-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 21:53:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

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Company Officers of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA HADLEY	Director	2015-11-30
GRAEME JOHN POTTS	Director	2015-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID WILSON FERRAR	Company Secretary	2000-10-27	2015-11-30
TERENCE JAMES BRADSHAW	Director	2015-02-10	2015-11-30
DAVID WILSON FERRAR	Director	1991-12-31	2015-11-30
LUKE JOHN WHEELER	Director	2013-04-02	2015-02-27
NEIL GREGORY MARSHALL	Director	1999-11-01	2014-08-29
PETER GRAHAM RAND	Director	1998-07-01	2012-12-24
GEOFFREY CHARLES BURKE	Director	2002-09-01	2012-09-30
SIMON JAMES MESSUM	Director	2009-09-14	2010-09-03
GERALD BERNARD NEWMAN	Director	1991-12-31	2008-12-31
IAN MICHAEL SHARP	Director	2006-11-03	2008-10-31
TIMOTHY JOHN CROWLEY	Company Secretary	1999-12-16	2000-10-27
DAVID WILSON FERRAR	Company Secretary	1991-12-31	1999-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA HADLEY	EDEN AUTOMOTIVE LIMITED	Director	2018-06-14	CURRENT	2007-05-23	Active
NICOLA HADLEY	RAZOOM IT LTD	Director	2018-01-10	CURRENT	2015-02-05	Active
NICOLA HADLEY	EDEN AUTOMOTIVE SYSTEMS LIMITED	Director	2017-07-24	CURRENT	2017-07-24	Active
NICOLA HADLEY	EDEN AUTOMOTIVE INVESTMENTS LIMITED	Director	2016-06-29	CURRENT	2007-05-23	Active
NICOLA HADLEY	EDEN PRESTIGE & PERFORMANCE LTD	Director	2016-04-08	CURRENT	2016-04-08	Active
NICOLA HADLEY	EDEN MOTOR RETAIL LIMITED	Director	2013-10-06	CURRENT	1996-05-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-24	CH01	Director's details changed for Ms Nicola Hadley on 2020-11-23
2020-11-24	AP01	DIRECTOR APPOINTED MR STEPHEN PETER BELCHER
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005172430013
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 18000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 005172430012
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-03	AP01	DIRECTOR APPOINTED MR GRAEME JOHN POTTS
2015-12-03	AP01	DIRECTOR APPOINTED MS NICOLA HADLEY
2015-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/15 FROM Thames House Molly Millars Lane Wokingham Berkshire RG41 2QR
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FERRAR
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE BRADSHAW
2015-12-03	TM02	Termination of appointment of David Wilson Ferrar on 2015-11-30
2015-12-01	RES15	CHANGE OF NAME 01/12/2015
2015-12-01	CERTNM	Company name changed wokingham motors LIMITED\certificate issued on 01/12/15
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LUKE JOHN WHEELER
2015-02-10	AP01	DIRECTOR APPOINTED MR TERENCE JAMES BRADSHAW
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 18000
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL GREGORY MARSHALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 18000
2014-01-02	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-04-04	AP01	DIRECTOR APPOINTED MR LUKE JOHN WHEELER
2013-01-11	AR01	31/12/12 FULL LIST
2012-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RAND
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BURKE
2012-08-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-02-14	AR01	31/12/11 FULL LIST
2011-09-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-01-08	AR01	31/12/10 FULL LIST
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MESSUM
2010-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-01-21	AR01	31/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM RAND / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MESSUM / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY MARSHALL / 21/01/2010
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES BURKE / 21/01/2010
2009-10-20	AP01	DIRECTOR APPOINTED MR SIMON JAMES MESSUM
2009-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR GERALD NEWMAN
2008-11-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-11-03	288b	APPOINTMENT TERMINATED DIRECTOR IAN SHARP
2008-06-06	RES13	AUTHORISE TO GRANT OPTIONS 12/09/2007
2008-06-06	RES04	NC INC ALREADY ADJUSTED 12/09/2007
2008-01-14	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-26	123	NC INC ALREADY ADJUSTED 12/09/07
2007-11-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-26	RES04	£ NC 18000/18900 12/09/
2007-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-21	88(2)R	AD 19/05/04--------- £ SI 5400@1=5400 £ IC 12600/18000
2004-07-08	123	NC INC ALREADY ADJUSTED 19/05/04
2004-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-10	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-01-22	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2003-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-05	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-24	288a	NEW DIRECTOR APPOINTED
2002-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-10	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-23	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-14	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EDEN MOTOR RETAIL (WOKINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-11-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-12-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-12-20	Outstanding	PSA WHOLESALE LTD
CHARGE	1996-06-13	Outstanding	PSA WHOLESALE LIMITED
USED VEHICLE CHARGE	1993-04-08	Outstanding	PSA WHOLESALE LIMITED
LEGAL MORTGAGE	1991-12-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-07-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1987-05-18	Satisfied	MIDLAND BANK PLC
CHARGE	1987-04-14	Outstanding	P S A WHOLESALE LIMITED
EQUITABLE CHARGE	1980-12-01	Satisfied	ULTRAMAR GOLDEN EAGLE LIMITED
MEMORANDUM	1980-05-02	Satisfied	ULTRAMAR GOLDEN EAGLE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED registering or being granted any patents

Domain Names

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED owns 1 domain names.

womo.co.uk

Trademarks

We have not found any records of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wokingham Council	2015-03-12	GBP £16,801	Vehicle Operating Leases
Wokingham Council	2015-01-29	GBP £1,891	Vehicle Operating Leases
Wokingham Council	2015-01-26	GBP £1,841	Vehicle Operating Leases
Wokingham Council	2014-08-04	GBP £72
Bracknell Forest Council	2014-07-22	GBP £7,250	Flexible Benefits Control Account
Bracknell Forest Council	2014-04-04	GBP £6,935	Flexible Benefits Control Account
Wokingham Council	2014-03-03	GBP £42
Bracknell Forest Council	2014-01-31	GBP £8,000	Flexible Benefits Control Account
Wokingham Council	2013-08-30	GBP £103
Bracknell Forest Council	2013-05-14	GBP £7,804	Flexible Benefits Control Account
Wokingham Council	2013-03-07	GBP £100
Bracknell Forest Council	2012-05-31	GBP £7,470	Flexible Benefits Control Account
Bracknell Forest Council	2012-03-02	GBP £9,695	Flexible Benefits Control Account
Bracknell Forest Council	2011-10-03	GBP £7,775	Flexible Benefits Control Account
Bracknell Forest Council	2011-04-08	GBP £4,000	Flexible Benefits Control Account
Bracknell Forest Council	2011-03-29	GBP £5,495	Flexible Benefits Control Account
Bracknell Forest Council	2011-01-25	GBP £6,000	Flexible Benefits Control Account

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EDEN MOTOR RETAIL (WOKINGHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDEN MOTOR RETAIL (WOKINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDEN MOTOR RETAIL (WOKINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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