Active
Company Information for EDENSTONE DEVELOPMENTS LIMITED
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, NP26 3DG,
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Company Registration Number
04825119
Private Limited Company
Active |
Company Name | ||
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EDENSTONE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR CALDICOT NP26 3DG Other companies in NP15 | ||
Previous Names | ||
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Company Number | 04825119 | |
---|---|---|
Company ID Number | 04825119 | |
Date formed | 2003-07-08 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 09:19:44 |
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Officer | Role | Date Appointed |
---|---|---|
STUART JAMES RODDEN |
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STUART JAMES RODDEN |
||
JEFFREY STANLEY TAYLOR |
||
MARTIN JEFFREY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL PETER O'CONNOR |
Director | ||
RICHARD GARRY PERRILL |
Director | ||
ADRIAN BOOTY |
Director | ||
PAULA JEAN GWILLIAM |
Director | ||
MARY JOY MILLER |
Director | ||
STUART FAULKNER |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
M AND A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-07-10 | Dissolved 2014-05-06 | |
WATER'S EDGE FREEHOLD LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2008-12-04 | Dissolved 2014-05-06 | |
EDENSTONE HOMES (SOUTH WALES) LIMITED | Company Secretary | 2008-11-19 | CURRENT | 2008-06-13 | Dissolved 2014-07-01 | |
MANDACO 585 LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2008-06-13 | Dissolved 2014-05-06 | |
EDENSTONE HOMES LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2007-10-11 | Active | |
EDENSTONE LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-17 | Active | |
EDENSTONE (2010) LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2014-05-06 | |
EDENSTONE SHOWHOMES LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-02-27 | Dissolved 2016-04-12 | |
BLUE SKY CAPITAL INVESTMENTS LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-02-18 | Dissolved 2013-10-15 | |
EDENSTONE PROPERTY VENTURES LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-04-23 | Active | |
EDENSTONE SOUTHERN LTD | Company Secretary | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
ASHGROVE PARTNERSHIP HOMES LTD | Company Secretary | 2004-03-19 | CURRENT | 2004-02-11 | Active | |
ASHGROVE GROUNDWORKS LTD | Company Secretary | 2003-10-28 | CURRENT | 2003-10-22 | Active | |
EDENSTONE (2009) LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2016-01-26 | |
EDENSTONE PROJECTS LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-06-24 | Active | |
COTSWOLDGATE LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2002-11-13 | In Administration | |
EDENSTONE HOLDINGS LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2002-07-12 | Active | |
THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
WEDGWOOD PARK MANSION MANAGEMENT COMPANY LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
SEALEY WOOD RESIDENTS MANAGEMENT COMPANY LTD | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
ATHELSTAN PARK OWNERS MANAGEMENT COMPANY LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
COURT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
WEDGWOOD PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
EDENSTONE HOMES (SOUTH WALES) LIMITED | Director | 2011-03-25 | CURRENT | 2008-06-13 | Dissolved 2014-07-01 | |
EDENSTONE HOMES (WESTERN) LIMITED | Director | 2011-03-25 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
MAY LANE MANAGEMENT LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED | Director | 2009-08-06 | CURRENT | 2009-07-10 | Dissolved 2014-05-06 | |
WATER'S EDGE FREEHOLD LIMITED | Director | 2009-05-18 | CURRENT | 2008-12-04 | Dissolved 2014-05-06 | |
MANDACO 585 LIMITED | Director | 2008-10-23 | CURRENT | 2008-06-13 | Dissolved 2014-05-06 | |
EDENSTONE HOMES LIMITED | Director | 2008-03-07 | CURRENT | 2007-10-11 | Active | |
EDENSTONE LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-17 | Active | |
EDENSTONE (2010) LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2014-05-06 | |
EDENSTONE SHOWHOMES LIMITED | Director | 2007-04-26 | CURRENT | 2007-02-27 | Dissolved 2016-04-12 | |
EDENSTONE PROPERTY VENTURES LIMITED | Director | 2004-06-15 | CURRENT | 2004-04-23 | Active | |
EDENSTONE SOUTHERN LTD | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
ASHGROVE PARTNERSHIP HOMES LTD | Director | 2004-03-19 | CURRENT | 2004-02-11 | Active | |
ASHGROVE GROUNDWORKS LTD | Director | 2003-10-28 | CURRENT | 2003-10-22 | Active | |
EDENSTONE (2009) LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2016-01-26 | |
EDENSTONE PROJECTS LIMITED | Director | 2003-07-24 | CURRENT | 2003-06-24 | Active | |
COTSWOLDGATE LIMITED | Director | 2003-07-22 | CURRENT | 2002-11-13 | In Administration | |
EDENSTONE HOLDINGS LIMITED | Director | 2003-07-22 | CURRENT | 2002-07-12 | Active | |
EDENSTONE HOMES (WESTERN) LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
EDENSTONE (2010) LIMITED | Director | 2008-12-22 | CURRENT | 2007-08-07 | Dissolved 2014-05-06 | |
EDENSTONE LIMITED | Director | 2008-12-22 | CURRENT | 2007-09-17 | Active | |
EDENSTONE HOMES LIMITED | Director | 2008-12-22 | CURRENT | 2007-10-11 | Active | |
EDENSTONE HOMES (SOUTH WALES) LIMITED | Director | 2008-11-19 | CURRENT | 2008-06-13 | Dissolved 2014-07-01 | |
EDENSTONE SHOWHOMES LIMITED | Director | 2007-04-26 | CURRENT | 2007-02-27 | Dissolved 2016-04-12 | |
EDENSTONE PROPERTY VENTURES LIMITED | Director | 2004-06-15 | CURRENT | 2004-04-23 | Active | |
EDENSTONE SOUTHERN LTD | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
ASHGROVE PARTNERSHIP HOMES LTD | Director | 2004-03-19 | CURRENT | 2004-02-11 | Active | |
EDENSTONE (2009) LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2016-01-26 | |
EDENSTONE PROJECTS LIMITED | Director | 2003-07-24 | CURRENT | 2003-06-24 | Active | |
COTSWOLDGATE LIMITED | Director | 2003-07-22 | CURRENT | 2002-11-13 | In Administration | |
EDENSTONE HOLDINGS LIMITED | Director | 2002-10-04 | CURRENT | 2002-07-12 | Active | |
THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
EDENSTONE HOMES (SOUTH WALES) LIMITED | Director | 2011-03-25 | CURRENT | 2008-06-13 | Dissolved 2014-07-01 | |
EDENSTONE HOMES (WESTERN) LIMITED | Director | 2011-03-25 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
MAY LANE MANAGEMENT LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED | Director | 2009-08-06 | CURRENT | 2009-07-10 | Dissolved 2014-05-06 | |
WATER'S EDGE FREEHOLD LIMITED | Director | 2009-05-18 | CURRENT | 2008-12-04 | Dissolved 2014-05-06 | |
EDENSTONE (2010) LIMITED | Director | 2008-12-22 | CURRENT | 2007-08-07 | Dissolved 2014-05-06 | |
EDENSTONE LIMITED | Director | 2008-12-22 | CURRENT | 2007-09-17 | Active | |
EDENSTONE HOMES LIMITED | Director | 2008-12-22 | CURRENT | 2007-10-11 | Active | |
MANDACO 585 LIMITED | Director | 2008-10-23 | CURRENT | 2008-06-13 | Dissolved 2014-05-06 | |
EDENSTONE SHOWHOMES LIMITED | Director | 2007-04-26 | CURRENT | 2007-02-27 | Dissolved 2016-04-12 | |
EDENSTONE PROPERTY VENTURES LIMITED | Director | 2004-06-15 | CURRENT | 2004-04-23 | Active | |
EDENSTONE SOUTHERN LTD | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
ASHGROVE PARTNERSHIP HOMES LTD | Director | 2004-03-19 | CURRENT | 2004-02-11 | Active | |
EDENSTONE (2009) LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2016-01-26 | |
EDENSTONE PROJECTS LIMITED | Director | 2003-07-24 | CURRENT | 2003-06-24 | Active | |
COTSWOLDGATE LIMITED | Director | 2003-07-22 | CURRENT | 2002-11-13 | In Administration | |
EDENSTONE HOLDINGS LIMITED | Director | 2002-10-04 | CURRENT | 2002-07-12 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048251190016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048251190015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048251190014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048251190013 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Priory House Priory Street Usk Monmouthshire NP15 1BJ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048251190016 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048251190015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048251190014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048251190013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 08/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 08/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | COMPANY NAME CHANGED COTSWOLDGATE WARMLEY LIMITED CERTIFICATE ISSUED ON 11/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PERRILL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAULA GWILLIAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BOOTY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
Outstanding | UNITED TRUST BANK LIMITED | ||
LEGAL CHARGE | Satisfied | BANK OF COTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MONMOUTHSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | AURELIAN PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BOVIS HOMES LIMITED | |
LEGAL CHARGE | Satisfied | BOVIS HOMES LIMITED | |
LEGAL CHARGE | Satisfied | BOVIS HOMES LIMITED | |
LEGAL CHARGE | Satisfied | AURELIAN PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | AURELIAN PROPERTY FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | AURELIAN PROPERTY FINANCE LIMITED | |
DEBENTURE | Satisfied | AURELIAN PROPERTY FINANCE LIMITED |
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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 EDENSTONE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDENSTONE DEVELOPMENTS LIMITED are:
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. |