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Company Information for

EDENPLACE LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
01836717
Private Limited Company
Active

Company Overview

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 Number 01836717
Company ID Number 01836717
Date formed 1984-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENPLACE LIMITED
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Companies with same name EDENPLACE LIMITED
The following companies were found which have the same name as EDENPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENPLACE OWNERS' MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE C/O HYLAND PROPERTY MANAGEMENT RATHGAR HOUSE 53A RATHGAR AVENUE DUBLIN 6 DUBLIN 6, DUBLIN, D06K5K2 D06K5K2 Active Company formed on the 1997-03-06
EDENPLACE PROPERTIES LIMITED 86 EDENCOURT ROAD LONDON SW16 6QP Active Company formed on the 2023-12-16

Company Officers of EDENPLACE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES RILEY
 Company Secretary 1991-01-30
EDWARD JOSEPH CARROLL
 Director 2010-08-17
PATRICIA JANE CARROLL
 Director 2002-12-11
JOHN JOSEPH LONG
 Director 1991-01-30
SALLY-ANNE LONG
 Director 2011-03-09
JANE RILEY
 Director 2010-08-17
PATRICK JAMES RILEY
 Director 1991-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOSEPH CARROLL
 Director 1991-01-30 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES RILEY ANYCOURT LIMITED Company Secretary 1991-11-25 CURRENT 1991-10-28 Active
EDWARD JOSEPH CARROLL RAMSAY DEVELOPMENTS LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
EDWARD JOSEPH CARROLL WESTWILLOW LIMITED Director 2011-07-14 CURRENT 2011-05-17 Dissolved 2016-07-08
EDWARD JOSEPH CARROLL WATERLOO HOUSE (LEAMINGTON SPA) LIMITED Director 1992-05-03 CURRENT 1987-08-20 Liquidation
JOHN JOSEPH LONG A WAY TO STORE LIMITED Director 2004-11-01 CURRENT 2004-10-29 Active
JOHN JOSEPH LONG WATERLOO HOUSE (LEAMINGTON SPA) LIMITED Director 1992-05-03 CURRENT 1987-08-20 Liquidation
JOHN JOSEPH LONG MARCHING LIMITED Director 1985-07-04 CURRENT 1985-07-04 Active
SALLY-ANNE LONG INGENIOSO CONSULTING LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
JANE RILEY ANYCOURT LIMITED Director 1991-11-25 CURRENT 1991-10-28 Active
PATRICK JAMES RILEY WATERLOO HOUSE (LEAMINGTON SPA) LIMITED Director 1992-05-03 CURRENT 1987-08-20 Liquidation

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.

DateDocument TypeDocument Description
2023-11-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-01-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-03-12PSC04Change of details for Mrs Patricia Jane Carroll as a person with significant control on 2021-01-31
2021-03-12CH01Director's details changed for Mr Edward Joseph Carroll on 2021-01-31
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-02-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018367170007
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 018367170008
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JANE CARROLL
2019-03-21PSC09Withdrawal of a person with significant control statement on 2019-03-21
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-02-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018367170007
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 150
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-15AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 150
2014-04-08AR0105/03/14 ANNUAL RETURN FULL LIST
2013-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 018367170006
2013-03-05AR0105/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0109/08/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MRS SALLY-ANNE LONG
2010-12-03AR0102/12/10 ANNUAL RETURN FULL LIST
2010-11-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20CH01Director's details changed for Mr Edward Joseph Carroll on 2010-08-17
2010-09-17CH01Director's details changed for Mrs Jane Riley on 2010-08-17
2010-09-13AP01DIRECTOR APPOINTED MR EDWARD JOSEPH CARROLL
2010-09-13AP01DIRECTOR APPOINTED MRS JANE RILEY
2009-12-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-17AR0102/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE CARROLL / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES RILEY / 01/10/2009
2009-01-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-03-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-02288bDIRECTOR RESIGNED
2006-12-21288bDIRECTOR RESIGNED
2006-12-21363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-05363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-01-14363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-22288aNEW DIRECTOR APPOINTED
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-18363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-02-06363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-13363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-21363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-16363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-17363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-01-12363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1994-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-02363sRETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
1993-01-25363sRETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-08-18ELRESS366A DISP HOLDING AGM 21/07/91
1992-08-18ELRESS252 DISP LAYING ACC 21/07/91
1992-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-23363sRETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1991-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EDENPLACE 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 EDENPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-08-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
MORTGAGE 1987-03-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1987-03-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-04-15 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EDENPLACE LIMITED

Intangible Assets
Patents
We have not found any records of EDENPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENPLACE LIMITED
Trademarks
We have not found any records of EDENPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as EDENPLACE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where EDENPLACE 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 EDENPLACE 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 EDENPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV32 4LY