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Home > England & Wales Companies > EDENSTONE PROPERTY VENTURES LIMITED
Company Information for

EDENSTONE PROPERTY VENTURES LIMITED

FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, NP26 3DG,
Company Registration Number
05110241
Private Limited Company
Active

Company Overview

About Edenstone Property Ventures Ltd
EDENSTONE PROPERTY VENTURES LIMITED was founded on 2004-04-23 and has its registered office in Caldicot. The organisation's status is listed as "Active". Edenstone Property Ventures Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDENSTONE PROPERTY VENTURES LIMITED
 
Legal Registered Office
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD
MAGOR
CALDICOT
NP26 3DG
Other companies in NP15
 
Previous Names
COTSWOLDGATE CHALFORD LIMITED14/04/2011
MANDACO 390 LIMITED17/06/2004
Filing Information
Company Number 05110241
Company ID Number 05110241
Date formed 2004-04-23
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 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENSTONE PROPERTY VENTURES LIMITED
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Company Officers of EDENSTONE PROPERTY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES RODDEN
 Company Secretary 2004-06-15
MARK JULIAN HUGO HOLDEN
 Director 2018-01-24
STUART JAMES RODDEN
 Director 2004-06-15
JEFFREY STANLEY TAYLOR
 Director 2004-06-15
MARTIN JEFFREY TAYLOR
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PETER O'CONNOR
 Director 2004-06-15 2010-01-31
RICHARD GARRY PERRILL
 Director 2004-06-15 2009-07-17
ADRIAN BOOTY
 Director 2007-10-22 2008-07-10
PAULA JEAN GWILLIAM
 Director 2007-10-22 2008-05-30
MARY JOY MILLER
 Director 2007-10-22 2008-04-18
STUART FAULKNER
 Director 2004-06-15 2006-02-22
ACUITY SECRETARIES LIMITED
 Company Secretary 2004-04-23 2004-06-15
M AND A NOMINEES LIMITED
 Director 2004-04-23 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES RODDEN BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED Company Secretary 2009-08-06 CURRENT 2009-07-10 Dissolved 2014-05-06
STUART JAMES RODDEN WATER'S EDGE FREEHOLD LIMITED Company Secretary 2009-05-18 CURRENT 2008-12-04 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE HOMES (SOUTH WALES) LIMITED Company Secretary 2008-11-19 CURRENT 2008-06-13 Dissolved 2014-07-01
STUART JAMES RODDEN MANDACO 585 LIMITED Company Secretary 2008-10-23 CURRENT 2008-06-13 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE HOMES LIMITED Company Secretary 2008-03-07 CURRENT 2007-10-11 Active
STUART JAMES RODDEN EDENSTONE LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-17 Active
STUART JAMES RODDEN EDENSTONE (2010) LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE SHOWHOMES LIMITED Company Secretary 2007-04-26 CURRENT 2007-02-27 Dissolved 2016-04-12
STUART JAMES RODDEN BLUE SKY CAPITAL INVESTMENTS LIMITED Company Secretary 2005-06-10 CURRENT 2005-02-18 Dissolved 2013-10-15
STUART JAMES RODDEN EDENSTONE SOUTHERN LTD Company Secretary 2004-05-20 CURRENT 2004-04-23 Active
STUART JAMES RODDEN ASHGROVE PARTNERSHIP HOMES LTD Company Secretary 2004-03-19 CURRENT 2004-02-11 Active
STUART JAMES RODDEN ASHGROVE GROUNDWORKS LTD Company Secretary 2003-10-28 CURRENT 2003-10-22 Active
STUART JAMES RODDEN EDENSTONE DEVELOPMENTS LIMITED Company Secretary 2003-09-10 CURRENT 2003-07-08 Active
STUART JAMES RODDEN EDENSTONE (2009) LIMITED Company Secretary 2003-09-09 CURRENT 2003-06-24 Dissolved 2016-01-26
STUART JAMES RODDEN EDENSTONE PROJECTS LIMITED Company Secretary 2003-08-18 CURRENT 2003-06-24 Active
STUART JAMES RODDEN COTSWOLDGATE LIMITED Company Secretary 2003-07-22 CURRENT 2002-11-13 In Administration
STUART JAMES RODDEN EDENSTONE HOLDINGS LIMITED Company Secretary 2003-07-22 CURRENT 2002-07-12 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (HIGH STREET WALTHAM) LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FAIRVIEW AVENUE) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN PARSONAGE LANE MANAGEMENT COMPANY LTD Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HPD (POWNALL STREET) LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FOLKSTONE ROAD) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (LAMBERT HOUSE) LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (CYPRESS HOUSE) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PARADISE STREET) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (OAKWOOD ROAD) LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NEWCASTLE ROAD) LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (QUARRY ROAD) LIMITED Director 2018-02-27 CURRENT 2018-02-27 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BRIDGE ROAD) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BROMFORD WAY MANAGEMENT COMPANY LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (EDGAR ROAD) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Liquidation
MARK JULIAN HUGO HOLDEN ASHGROVE GROUNDWORKS LTD Director 2018-01-24 CURRENT 2003-10-22 Active
MARK JULIAN HUGO HOLDEN EDENSTONE LIMITED Director 2018-01-24 CURRENT 2007-09-17 Active
MARK JULIAN HUGO HOLDEN ASHGROVE PARTNERSHIP HOMES LTD Director 2018-01-24 CURRENT 2004-02-11 Active
MARK JULIAN HUGO HOLDEN VILLAGE VIEW OPEN SPACE MANAGEMENT LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BLAKERS YARD) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BLEWBURY HOMES (BRACKLEY) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MARK JULIAN HUGO HOLDEN BLEWBURY HOMES LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MARK JULIAN HUGO HOLDEN HOLDEN PROPERTY GROUP LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (OAKRIDGE) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BOLTON ROAD) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
MARK JULIAN HUGO HOLDEN PORTFOLIO INVESTMENTS & ASSETS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WEST BROMWICH) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (MISTLEY) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NEWHAVEN) LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (DRAYTON ROAD) LIMITED Director 2017-10-30 CURRENT 2017-10-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (STRATFORD ROAD) LIMITED Director 2017-10-10 CURRENT 2017-10-10 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KENNINGTON) LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN KILLIAN INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BUILDRENT LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BUILD AND RENT LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (GORDON STREET) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (ATLANTIC HOUSE) LIMITED Director 2017-08-15 CURRENT 2017-08-15 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN BRATBY LIMITED Director 2017-08-08 CURRENT 2017-06-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN CHIPBLOCK LIMITED Director 2017-08-08 CURRENT 2017-06-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN SUMMERHILL ROAD LTD Director 2017-08-08 CURRENT 2017-08-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ULTIMATE HPV LYMINGTON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE FUNDING LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ARDENTSTONE LIMITED Director 2017-05-12 CURRENT 2016-12-01 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BURTON LATIMER) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Liquidation
MARK JULIAN HUGO HOLDEN MARKDEN VILLAGE VIEW LTD Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BIGGLESWADE) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (THREE SWANS) LIMITED Director 2017-03-20 CURRENT 2017-03-20 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PUSHH2) LIMITED Director 2017-03-02 CURRENT 2017-03-02 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN MALDEN HOMES LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PHOENIX) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (THE GREEN) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PARSONAGE LANE) LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BEDFORD) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NUNEATON) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KINERTON) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Liquidation
MARK JULIAN HUGO HOLDEN SUNHURST INVESTMENTS LTD Director 2016-10-05 CURRENT 2010-10-04 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FALCONCREST) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PADWORTH) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KL) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PORTLAND ROAD) LTD Director 2016-09-09 CURRENT 2016-09-09 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WESTCLIFFE) LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (ELLIOT HOUSE) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (HINDHEAD) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WINDERMERE) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (LEWES) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN FAWSITT HOLDEN THOMAS LIMITED Director 2016-06-03 CURRENT 2016-05-04 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE PROPERTY FINANCE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WARWICK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PENTIRE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN ULTIMATE OPPORTUNITIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN EDENSTONE HOMES LIMITED Director 2016-04-28 CURRENT 2007-10-11 Active
MARK JULIAN HUGO HOLDEN EDENSTONE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2002-07-12 Active
MARK JULIAN HUGO HOLDEN ULTIMATE OPPORTUNITIES (RBK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FALMOUTH) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FERNDOWN) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KELHAM ISLAND) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GROUND ALIGN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN PENDOWER HOMES LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NORWOOD HILL) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN BLEWBURY COURT LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP GROUP LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN SQUARE BUBBLE LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HPV SOUTHPARK (PORTCHESTER) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK JULIAN HUGO HOLDEN ULTIMATE ORGANISATION LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ANDOVER INDUSTRIAL LTD Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN BLUENETIC LTD Director 2014-06-13 CURRENT 2014-04-03 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE CAPITAL LIMITED Director 2014-05-07 CURRENT 2014-04-30 Active
MARK JULIAN HUGO HOLDEN RECTORY FARM AND LEISURE LTD Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN NORWICH TRADING & DEVELOPMENT LTD Director 2014-03-25 CURRENT 2014-03-25 Active
MARK JULIAN HUGO HOLDEN HOLDEN FAMILY LTD Director 2014-03-24 CURRENT 2014-03-24 Active
MARK JULIAN HUGO HOLDEN ULTIMATE LENDING LTD Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN CHESSMATE LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
STUART JAMES RODDEN THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
STUART JAMES RODDEN WEDGWOOD PARK MANSION MANAGEMENT COMPANY LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
STUART JAMES RODDEN SEALEY WOOD RESIDENTS MANAGEMENT COMPANY LTD Director 2017-09-13 CURRENT 2017-09-13 Active
STUART JAMES RODDEN ATHELSTAN PARK OWNERS MANAGEMENT COMPANY LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
STUART JAMES RODDEN COURT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
STUART JAMES RODDEN WEDGWOOD PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
STUART JAMES RODDEN GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STUART JAMES RODDEN ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD Director 2016-01-12 CURRENT 2016-01-12 Active
STUART JAMES RODDEN EDENSTONE HOMES (SOUTH WALES) LIMITED Director 2011-03-25 CURRENT 2008-06-13 Dissolved 2014-07-01
STUART JAMES RODDEN EDENSTONE HOMES (WESTERN) LIMITED Director 2011-03-25 CURRENT 2009-12-22 Active - Proposal to Strike off
STUART JAMES RODDEN MAY LANE MANAGEMENT LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
STUART JAMES RODDEN BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED Director 2009-08-06 CURRENT 2009-07-10 Dissolved 2014-05-06
STUART JAMES RODDEN WATER'S EDGE FREEHOLD LIMITED Director 2009-05-18 CURRENT 2008-12-04 Dissolved 2014-05-06
STUART JAMES RODDEN MANDACO 585 LIMITED Director 2008-10-23 CURRENT 2008-06-13 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE HOMES LIMITED Director 2008-03-07 CURRENT 2007-10-11 Active
STUART JAMES RODDEN EDENSTONE LIMITED Director 2007-09-24 CURRENT 2007-09-17 Active
STUART JAMES RODDEN EDENSTONE (2010) LIMITED Director 2007-08-07 CURRENT 2007-08-07 Dissolved 2014-05-06
STUART JAMES RODDEN EDENSTONE SHOWHOMES LIMITED Director 2007-04-26 CURRENT 2007-02-27 Dissolved 2016-04-12
STUART JAMES RODDEN EDENSTONE SOUTHERN LTD Director 2004-05-20 CURRENT 2004-04-23 Active
STUART JAMES RODDEN ASHGROVE PARTNERSHIP HOMES LTD Director 2004-03-19 CURRENT 2004-02-11 Active
STUART JAMES RODDEN ASHGROVE GROUNDWORKS LTD Director 2003-10-28 CURRENT 2003-10-22 Active
STUART JAMES RODDEN EDENSTONE DEVELOPMENTS LIMITED Director 2003-09-10 CURRENT 2003-07-08 Active
STUART JAMES RODDEN EDENSTONE (2009) LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2016-01-26
STUART JAMES RODDEN EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
STUART JAMES RODDEN COTSWOLDGATE LIMITED Director 2003-07-22 CURRENT 2002-11-13 In Administration
STUART JAMES RODDEN EDENSTONE HOLDINGS LIMITED Director 2003-07-22 CURRENT 2002-07-12 Active
JEFFREY STANLEY TAYLOR EDENSTONE HOMES (WESTERN) LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
JEFFREY STANLEY TAYLOR EDENSTONE (2010) LIMITED Director 2008-12-22 CURRENT 2007-08-07 Dissolved 2014-05-06
JEFFREY STANLEY TAYLOR EDENSTONE LIMITED Director 2008-12-22 CURRENT 2007-09-17 Active
JEFFREY STANLEY TAYLOR EDENSTONE HOMES LIMITED Director 2008-12-22 CURRENT 2007-10-11 Active
JEFFREY STANLEY TAYLOR EDENSTONE HOMES (SOUTH WALES) LIMITED Director 2008-11-19 CURRENT 2008-06-13 Dissolved 2014-07-01
JEFFREY STANLEY TAYLOR EDENSTONE SHOWHOMES LIMITED Director 2007-04-26 CURRENT 2007-02-27 Dissolved 2016-04-12
JEFFREY STANLEY TAYLOR EDENSTONE SOUTHERN LTD Director 2004-05-20 CURRENT 2004-04-23 Active
JEFFREY STANLEY TAYLOR ASHGROVE PARTNERSHIP HOMES LTD Director 2004-03-19 CURRENT 2004-02-11 Active
JEFFREY STANLEY TAYLOR EDENSTONE DEVELOPMENTS LIMITED Director 2003-09-10 CURRENT 2003-07-08 Active
JEFFREY STANLEY TAYLOR EDENSTONE (2009) LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2016-01-26
JEFFREY STANLEY TAYLOR EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
JEFFREY STANLEY TAYLOR COTSWOLDGATE LIMITED Director 2003-07-22 CURRENT 2002-11-13 In Administration
JEFFREY STANLEY TAYLOR EDENSTONE HOLDINGS LIMITED Director 2002-10-04 CURRENT 2002-07-12 Active
MARTIN JEFFREY TAYLOR THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
MARTIN JEFFREY TAYLOR GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
MARTIN JEFFREY TAYLOR ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD Director 2016-01-12 CURRENT 2016-01-12 Active
MARTIN JEFFREY TAYLOR EDENSTONE HOMES (SOUTH WALES) LIMITED Director 2011-03-25 CURRENT 2008-06-13 Dissolved 2014-07-01
MARTIN JEFFREY TAYLOR EDENSTONE HOMES (WESTERN) LIMITED Director 2011-03-25 CURRENT 2009-12-22 Active - Proposal to Strike off
MARTIN JEFFREY TAYLOR MAY LANE MANAGEMENT LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
MARTIN JEFFREY TAYLOR BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED Director 2009-08-06 CURRENT 2009-07-10 Dissolved 2014-05-06
MARTIN JEFFREY TAYLOR WATER'S EDGE FREEHOLD LIMITED Director 2009-05-18 CURRENT 2008-12-04 Dissolved 2014-05-06
MARTIN JEFFREY TAYLOR EDENSTONE (2010) LIMITED Director 2008-12-22 CURRENT 2007-08-07 Dissolved 2014-05-06
MARTIN JEFFREY TAYLOR EDENSTONE LIMITED Director 2008-12-22 CURRENT 2007-09-17 Active
MARTIN JEFFREY TAYLOR EDENSTONE HOMES LIMITED Director 2008-12-22 CURRENT 2007-10-11 Active
MARTIN JEFFREY TAYLOR MANDACO 585 LIMITED Director 2008-10-23 CURRENT 2008-06-13 Dissolved 2014-05-06
MARTIN JEFFREY TAYLOR EDENSTONE SHOWHOMES LIMITED Director 2007-04-26 CURRENT 2007-02-27 Dissolved 2016-04-12
MARTIN JEFFREY TAYLOR EDENSTONE SOUTHERN LTD Director 2004-05-20 CURRENT 2004-04-23 Active
MARTIN JEFFREY TAYLOR ASHGROVE PARTNERSHIP HOMES LTD Director 2004-03-19 CURRENT 2004-02-11 Active
MARTIN JEFFREY TAYLOR EDENSTONE DEVELOPMENTS LIMITED Director 2003-09-10 CURRENT 2003-07-08 Active
MARTIN JEFFREY TAYLOR EDENSTONE (2009) LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2016-01-26
MARTIN JEFFREY TAYLOR EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
MARTIN JEFFREY TAYLOR COTSWOLDGATE LIMITED Director 2003-07-22 CURRENT 2002-11-13 In Administration
MARTIN JEFFREY TAYLOR EDENSTONE HOLDINGS LIMITED Director 2002-10-04 CURRENT 2002-07-12 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.

DateDocument TypeDocument Description
2024-01-30SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051102410006
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051102410008
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051102410007
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051102410009
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051102410010
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051102410011
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051102410012
2023-10-02APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN HUGO HOLDEN
2023-04-18CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-23AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-21AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-12AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051102410012
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-25AP01DIRECTOR APPOINTED MR MARK JULIAN HUGO HOLDEN
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051102410011
2017-10-24AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Priory House Priory Street Usk Monmouthshire NP15 1BJ
2016-10-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051102410010
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051102410009
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051102410008
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051102410007
2015-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051102410006
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-21AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0113/04/15 ANNUAL RETURN FULL LIST
2014-11-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-27AR0113/04/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-21AR0113/04/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEFFREY TAYLOR / 31/01/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 31/01/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/01/2011
2011-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-14CERTNMCOMPANY NAME CHANGED COTSWOLDGATE CHALFORD LIMITED CERTIFICATE ISSUED ON 14/04/11
2011-04-11RES15CHANGE OF NAME 25/03/2011
2011-03-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-13AR0113/04/10 FULL LIST
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNOR
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/01/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PERRILL
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-01AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-04-17363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 31/03/2009
2008-07-28363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR MARY MILLER
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR PAULA GWILLIAM
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN BOOTY
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-07AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-18363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-03-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2006-02-23AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288bDIRECTOR RESIGNED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288bSECRETARY RESIGNED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2004-06-17CERTNMCOMPANY NAME CHANGED MANDACO 390 LIMITED CERTIFICATE ISSUED ON 17/06/04
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDENSTONE PROPERTY VENTURES 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 EDENSTONE PROPERTY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-27 Outstanding HAMPSHIRE TRUST BANK PLC
2015-11-23 Outstanding ULTIMATE CAPITAL LIMITED
2015-11-23 Outstanding ULTIMATE CAPITAL LIMITED
2015-11-23 Outstanding HAMPSHIRE TRUST BANK PLC
2015-11-23 Outstanding HAMPSHIRE TRUST BANK PLC
DEBENTURE 2009-07-17 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-07-17 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-08-17 Satisfied AURELIAN PROPERTY FINANCE LIMITED
DEBENTURE 2004-07-29 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2004-07-09 Satisfied AURELIAN PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 PROPERTY VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of EDENSTONE PROPERTY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENSTONE PROPERTY VENTURES LIMITED
Trademarks
We have not found any records of EDENSTONE PROPERTY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENSTONE PROPERTY VENTURES 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 (41100 - Development of building projects) as EDENSTONE PROPERTY VENTURES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EDENSTONE PROPERTY VENTURES 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 EDENSTONE PROPERTY VENTURES 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 EDENSTONE PROPERTY VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP26 3DG