Active
Company Information for EDENHALL LIMITED
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT,
|
Company Registration Number
03326387
Private Limited Company
Active |
Company Name | |
---|---|
EDENHALL LIMITED | |
Legal Registered Office | |
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT Other companies in NP11 | |
Company Number | 03326387 | |
---|---|---|
Company ID Number | 03326387 | |
Date formed | 1997-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 09:19:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDENHALL (SCOTLAND) LIMITED | PEACEHILL FARM WORMIT NEWPORT-ON-TAY DD6 8PJ | Active | Company formed on the 2019-02-08 | |
EDENHALL AUTOSALVAGE SERVICES LLP | BONNIE MOUNT EDENHALL PENRITH CUMBRIA CA11 8SR | Dissolved | Company formed on the 2012-06-12 | |
EDENHALL AUTOSALVAGE + METALS LIMITED | BONNIE MOUNT, EDENHALL PENRITH CUMBRIA CA11 8SR | Active | Company formed on the 2007-06-21 | |
EDENHALL BUILDING PRODUCTS LIMITED | LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT | Active | Company formed on the 1991-08-19 | |
EDENHALL COLLEGE LIMITED | 44 WEST STREET READING BERKSHIRE RG1 1TZ | Dissolved | Company formed on the 2010-10-27 | |
EDENHALL CONCRETE LIMITED | LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT | Active | Company formed on the 1961-07-20 | |
EDENHALL CONCRETE PRODUCTS LIMITED | LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT | Active | Company formed on the 1998-01-20 | |
EDENHALL CONSULTANTS LIMITED | ANGLO-DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB | Active | Company formed on the 2016-04-12 | |
EDENHALL EDENVALLEY HOTEL LIMITED | Unit 4 Clifford Court Cooper Way Carlisle CUMBRIA CA3 0JG | Active | Company formed on the 2011-05-16 | |
EDENHALL ESTATES LIMITED | C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED THE OLD STABLES EDENHALL PENRITH CA11 8ST | Active | Company formed on the 1964-04-27 | |
EDENHALL ENTERPRISES LIMITED | Dissolved | Company formed on the 1978-02-28 | ||
EDENHALL GROUP PTY LTD | Active | Company formed on the 2013-09-20 | ||
EDENHALL HOLDINGS LIMITED | LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT | Active | Company formed on the 2016-09-09 | |
EDENHALL INVESTMENTS LIMITED | 4 HOME CLOSE ROAD HOUGHTON ON THE HILL LEICESTERSHIRE LE7 9GT | Active | Company formed on the 1999-03-11 | |
EDENHALL LOGISTICS LTD | 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB | Active - Proposal to Strike off | Company formed on the 2014-03-19 | |
EDENHALL MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | EDENHALL MODEL FARM ROAD CO. CORK, CORK, IRELAND | Active | Company formed on the 2002-12-18 | |
EDENHALL MANAGEMENT SERVICES LIMITED | C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ | Active | Company formed on the 2021-01-05 | |
EDENHALL PROPERTIES LIMITED | WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX | Active | Company formed on the 2014-09-23 | |
EDENHALL SERVICES LTD | 8 PRIORY ROAD KEYNSHAM BRISTOL BS31 2BX | Active - Proposal to Strike off | Company formed on the 2003-11-12 | |
EDENHALL SERVICES (LIVERPOOL) LTD | 1 EASTDALE ROAD LIVERPOOL MERSEYSIDE ENGLAND L15 4HN | Dissolved | Company formed on the 2014-07-03 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP COTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY MOUNFIELD |
Company Secretary | ||
GARY MOUNFIELD |
Director | ||
JULIAN ROBERT HOBBS |
Director | ||
TIMOTHY STUART ROSS |
Director | ||
GEOFFREY FAWTHORP |
Director | ||
HUW ROLANT JONES |
Company Secretary | ||
HUW ROLANT JONES |
Director | ||
LISA JAYNE TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAST ADVANCED CONCRETES HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
EDENHALL HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
TY CROES ESTATES LIMITED | Director | 2008-10-06 | CURRENT | 2006-08-09 | Active | |
CAST ADVANCED CONCRETES LIMITED | Director | 2006-09-13 | CURRENT | 2003-01-23 | Active | |
ACRAMAN (418) LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-04 | Active | |
TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
PDE TRUSTEES LIMITED | Director | 2001-04-14 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
EDENHALL CONCRETE LIMITED | Director | 2000-10-02 | CURRENT | 1961-07-20 | Active | |
EDENHALL CONCRETE PRODUCTS LIMITED | Director | 1999-06-17 | CURRENT | 1998-01-20 | Active | |
PD EDENHALL LIMITED | Director | 1999-06-17 | CURRENT | 1998-09-21 | Active | |
EDENHALL BUILDING PRODUCTS LIMITED | Director | 1995-07-01 | CURRENT | 1991-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW GRANT PULLEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 21/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK JAMES CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Catherine Elizabeth Baxandall on 2020-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/19 FROM Danygraig Road Risca Newport Gwent NP11 6DP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Catherine Elizabeth Baxandall as company secretary on 2018-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP COTTON | |
AP01 | DIRECTOR APPOINTED JACK JAMES CLARKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1030000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MOUNFIELD | |
TM02 | Termination of appointment of Gary Mounfield on 2016-11-30 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1030000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 1030000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOUNFIELD / 19/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP COTTON / 12/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY MOUNFIELD on 2015-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1030000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 26/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED P D BRICKS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/00 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT MEM AND ARTS 17/06/99 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/05/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 21/03/97 | |
88(2)R | AD 21/03/97--------- £ SI 1030000@1 | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 21/03/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 | |
CERTNM | COMPANY NAME CHANGED ELECTGUIDE LIMITED CERTIFICATE ISSUED ON 24/04/97 | |
SRES04 | £ NC 1000/1030000 21/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | TSB COMMERCIAL FINANCE LIMITED |
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 EDENHALL LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |