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Home > England & Wales Companies > EDEN ROCK ESTATES LIMITED
Company Information for

EDEN ROCK ESTATES LIMITED

STANLEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, YO23 1DE,
Company Registration Number
06000987
Private Limited Company
Active

Company Overview

About Eden Rock Estates Ltd
EDEN ROCK ESTATES LIMITED was founded on 2006-11-16 and has its registered office in York. The organisation's status is listed as "Active". Eden Rock Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDEN ROCK ESTATES LIMITED
 
Legal Registered Office
STANLEY HARRISON HOUSE THE CHOCOLATE WORKS
BISHOPTHORPE ROAD
YORK
YO23 1DE
Other companies in YO62
 
Filing Information
Company Number 06000987
Company ID Number 06000987
Date formed 2006-11-16
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 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB898099053  
Last Datalog update: 2023-11-06 05:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN ROCK ESTATES LIMITED
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Company Officers of EDEN ROCK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANN PEARCE SCOTT
 Company Secretary 2006-11-17
MARTYN ROBERT HARRISON
 Director 2006-11-17
ANN PEARCE SCOTT
 Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2006-11-16 2006-11-17
COBBETTS (DIRECTOR) LIMITED
 Director 2006-11-16 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN PEARCE SCOTT GRAYS WHARF LIMITED Company Secretary 2008-02-08 CURRENT 2003-03-12 Active
ANN PEARCE SCOTT PENISTONE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active
ANN PEARCE SCOTT S HARRISON DEVELOPMENTS PENISTONE LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-10 Liquidation
ANN PEARCE SCOTT LINDRICK HOMES LIMITED Company Secretary 2002-09-10 CURRENT 2001-05-02 Liquidation
ANN PEARCE SCOTT S HARRISON GROUP LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-05 Active
ANN PEARCE SCOTT HARRISON HOMES LIMITED Company Secretary 2001-10-22 CURRENT 1986-12-17 Active
ANN PEARCE SCOTT BUSINESSTANCE LIMITED Company Secretary 2001-08-29 CURRENT 1989-08-09 Active
ANN PEARCE SCOTT S. HARRISON DEVELOPMENTS LIMITED Company Secretary 2001-02-28 CURRENT 1998-10-15 Active
MARTYN ROBERT HARRISON CLARENCE UNION DEVELOPMENTS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
MARTYN ROBERT HARRISON PERIO HOUSE LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
MARTYN ROBERT HARRISON HANDLE DEVELOPMENTS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active - Proposal to Strike off
MARTYN ROBERT HARRISON PENISTONE ROAD MANAGEMENT COMPANY LIMITED Director 2009-09-14 CURRENT 2006-11-15 Active
MARTYN ROBERT HARRISON ESCRICK BUSINESS PARK LIMITED Director 2009-09-14 CURRENT 2006-06-15 Active
MARTYN ROBERT HARRISON S HARRISON DEVELOPMENTS WO LIMITED Director 2009-06-05 CURRENT 2009-02-24 Active - Proposal to Strike off
MARTYN ROBERT HARRISON GRAYS WHARF LIMITED Director 2008-02-08 CURRENT 2003-03-12 Active
MARTYN ROBERT HARRISON S HARRISON DEVELOPMENTS PENISTONE LIMITED Director 2005-06-13 CURRENT 2005-06-10 Liquidation
MARTYN ROBERT HARRISON S HARRISON GROUP LIMITED Director 2001-12-14 CURRENT 2001-12-05 Active
MARTYN ROBERT HARRISON LINDRICK HOMES LIMITED Director 2001-07-05 CURRENT 2001-05-02 Liquidation
MARTYN ROBERT HARRISON WHITEHALL LANDING LIMITED Director 2001-03-30 CURRENT 2001-02-15 Dissolved 2018-01-19
MARTYN ROBERT HARRISON S. HARRISON DEVELOPMENTS LIMITED Director 1998-10-15 CURRENT 1998-10-15 Active
MARTYN ROBERT HARRISON HARRISON HOMES LIMITED Director 1991-09-25 CURRENT 1986-12-17 Active
MARTYN ROBERT HARRISON BUSINESSTANCE LIMITED Director 1991-05-31 CURRENT 1989-08-09 Active
ANN PEARCE SCOTT WESTFIELD ROAD EDINBURGH LIMITED Director 2018-03-07 CURRENT 2018-03-07 Liquidation
ANN PEARCE SCOTT OSBORNE HOUSE EDINBURGH LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
ANN PEARCE SCOTT HUNTER HOUSE MANAGEMENT COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
ANN PEARCE SCOTT CLARENCE UNION DEVELOPMENTS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
ANN PEARCE SCOTT PERIO HOUSE LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active - Proposal to Strike off
ANN PEARCE SCOTT HANDLE DEVELOPMENTS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active - Proposal to Strike off
ANN PEARCE SCOTT S HARRISON DEVELOPMENTS WO LIMITED Director 2009-06-05 CURRENT 2009-02-24 Active - Proposal to Strike off
ANN PEARCE SCOTT LINDRICK HOMES LIMITED Director 2008-02-20 CURRENT 2001-05-02 Liquidation
ANN PEARCE SCOTT GRAYS WHARF LIMITED Director 2008-02-08 CURRENT 2003-03-12 Active
ANN PEARCE SCOTT WHITEHALL LANDING LIMITED Director 2006-01-06 CURRENT 2001-02-15 Dissolved 2018-01-19
ANN PEARCE SCOTT S HARRISON DEVELOPMENTS PENISTONE LIMITED Director 2006-01-06 CURRENT 2005-06-10 Liquidation
ANN PEARCE SCOTT S HARRISON GROUP LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
ANN PEARCE SCOTT S. HARRISON DEVELOPMENTS LIMITED Director 2002-03-27 CURRENT 1998-10-15 Active
ANN PEARCE SCOTT HARRISON HOMES LIMITED Director 2001-10-22 CURRENT 1986-12-17 Active
ANN PEARCE SCOTT BUSINESSTANCE LIMITED Director 2001-08-29 CURRENT 1989-08-09 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
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 060009870004
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO62 1DE
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0116/11/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-19AR0116/11/13 ANNUAL RETURN FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AR0116/11/11 ANNUAL RETURN FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18AR0116/11/10 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17363aReturn made up to 16/11/08; full list of members
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29363aReturn made up to 16/11/07; full list of members
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: STANLEY HARRISON HOUSE MALTON STATION MALTON NORTH YORKSHIRE YO17 7PD
2007-09-22395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-29288bSECRETARY RESIGNED
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2006-11-16NEWINCINCORPORATION 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 EDEN ROCK ESTATES 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 EDEN ROCK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2007-09-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 EDEN ROCK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of EDEN ROCK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN ROCK ESTATES LIMITED
Trademarks
We have not found any records of EDEN ROCK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN ROCK ESTATES 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 EDEN ROCK ESTATES 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 EDEN ROCK ESTATES 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 EDEN ROCK ESTATES 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 EDEN ROCK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO23 1DE