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Home > England & Wales Companies > EDENSHIRE PROPERTIES LTD
Company Information for

EDENSHIRE PROPERTIES LTD

48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
Company Registration Number
05528772
Private Limited Company
Active

Company Overview

About Edenshire Properties Ltd
EDENSHIRE PROPERTIES LTD was founded on 2005-08-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Edenshire Properties Ltd 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
EDENSHIRE PROPERTIES LTD
 
Legal Registered Office
48 - 52
PENNY LANE MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
 
Filing Information
Company Number 05528772
Company ID Number 05528772
Date formed 2005-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 13:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENSHIRE PROPERTIES LTD
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Company Officers of EDENSHIRE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
LIAM HUGH
 Director 2005-08-05
GARY ANTHONY LOWRIE
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MSC SECRETARY LIMITED
 Company Secretary 2005-08-05 2017-08-04
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-05 2005-09-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-05 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAM HUGH PENNY LANE B & B LTD Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
LIAM HUGH PENNY LANE HOTEL (LIVERPOOL) LTD Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
LIAM HUGH PRESTIGE BUILDING & DEVELOPMENTS LTD Director 2011-10-12 CURRENT 2011-10-12 Active
LIAM HUGH 35 PARKFIELD ROAD (MANAGEMENT) LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active
LIAM HUGH EDENSHIRE JEWELLERY & WATCHES LTD. Director 2010-09-08 CURRENT 2010-09-08 Active
GARY ANTHONY LOWRIE PENNY LANE B & B LTD Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
GARY ANTHONY LOWRIE PENNY LANE HOTEL (LIVERPOOL) LTD Director 2016-09-13 CURRENT 2016-09-13 Active - Proposal to Strike off
GARY ANTHONY LOWRIE PENNY LANE HOTEL LIMITED Director 2013-11-01 CURRENT 2012-12-11 Active - Proposal to Strike off
GARY ANTHONY LOWRIE HERCULANEUM LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
GARY ANTHONY LOWRIE PRESTIGE BUILDING & DEVELOPMENTS LTD Director 2011-10-12 CURRENT 2011-10-12 Active
GARY ANTHONY LOWRIE 35 PARKFIELD ROAD (MANAGEMENT) LIMITED Director 2010-10-22 CURRENT 2010-10-22 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
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24FIRST GAZETTE notice for compulsory strike-off
2023-10-18CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-08-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03DISS40Compulsory strike-off action has been discontinued
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-12-01PSC04Change of details for Mr Liam Hugh as a person with significant control on 2020-10-02
2020-12-01CH01Director's details changed for Mr Liam Hugh on 2020-10-02
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CH01Director's details changed for Mr Gary Anthony Lowrie on 2019-02-01
2019-04-11PSC04Change of details for Mr Gary Anthony Lowrie as a person with significant control on 2019-02-01
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-09-24PSC04Change of details for Mr Gary Anthony Lowrie as a person with significant control on 2018-08-03
2018-09-24CH01Director's details changed for Mr Gary Anthony Lowrie on 2018-08-03
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-30TM02Termination of appointment of Msc Secretary Limited on 2017-08-04
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr Liam Hugh on 2015-04-30
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14MG01Duplicate mortgage certificatecharge no:3
2013-03-13MG01Particulars of a mortgage or charge / charge no: 3
2013-03-06MG01Duplicate mortgage certificatecharge no:2
2013-03-01MG01Particulars of a mortgage or charge / charge no: 2
2012-11-09AR0105/08/12 ANNUAL RETURN FULL LIST
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 52 Penny Lane Mossley Hill Liverpool L18 1DG
2012-05-23AA31/08/11 TOTAL EXEMPTION FULL
2011-09-13AR0105/08/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION FULL
2010-09-29AR0105/08/10 FULL LIST
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSC SECRETARY LIMITED / 04/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY LOWRIE / 04/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM HUGH / 07/10/2009
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY LOWRIE / 18/08/2009
2010-04-20AA31/08/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-16AA31/08/08 TOTAL EXEMPTION FULL
2008-11-17AA31/08/07 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-11-28363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-0688(2)RAD 01/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-07363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-09-01288bSECRETARY RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EDENSHIRE PROPERTIES LTD 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 EDENSHIRE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-13 Outstanding ALDERMORE BANK PLC
MORTGAGE WITH FLOATING CHARGE 2013-03-01 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED 2009-08-04 Outstanding MANCHESTER BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-08-31 £ 363,000
Creditors Due After One Year 2012-08-31 £ 200,000
Creditors Due After One Year 2012-08-31 £ 200,000
Creditors Due After One Year 2011-08-31 £ 200,000
Creditors Due Within One Year 2013-08-31 £ 449,477
Creditors Due Within One Year 2012-08-31 £ 196,755
Creditors Due Within One Year 2012-08-31 £ 196,755
Creditors Due Within One Year 2011-08-31 £ 295,406

Creditors and other liabilities

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
2017-08-31
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 EDENSHIRE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,367
Current Assets 2013-08-31 £ 439,092
Current Assets 2012-08-31 £ 115,244
Debtors 2013-08-31 £ 404,154
Shareholder Funds 2013-08-31 £ 101,145
Shareholder Funds 2012-08-31 £ 43,072
Shareholder Funds 2012-08-31 £ 43,072
Shareholder Funds 2011-08-31 £ 18,590
Stocks Inventory 2013-08-31 £ 28,571
Stocks Inventory 2012-08-31 £ 115,244
Stocks Inventory 2012-08-31 £ 115,244
Stocks Inventory 2011-08-31 £ 189,351
Tangible Fixed Assets 2013-08-31 £ 474,530
Tangible Fixed Assets 2012-08-31 £ 324,583
Tangible Fixed Assets 2012-08-31 £ 324,583
Tangible Fixed Assets 2011-08-31 £ 324,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDENSHIRE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDENSHIRE PROPERTIES LTD
Trademarks
We have not found any records of EDENSHIRE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENSHIRE PROPERTIES LTD. 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 (68100 - Buying and selling of own real estate) as EDENSHIRE PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EDENSHIRE PROPERTIES LTD 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 EDENSHIRE PROPERTIES LTD 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 EDENSHIRE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L18 1DG