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Company Information for

EDENFIELD HOMES LIMITED

6TH FLOOR 36, PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
06065280
Private Limited Company
Liquidation

Company Overview

About Edenfield Homes Ltd
EDENFIELD HOMES LIMITED was founded on 2007-01-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Edenfield Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDENFIELD HOMES LIMITED
 
Legal Registered Office
6TH FLOOR 36
PARK ROW
LEEDS
LS1 5JL
Other companies in LS1
 
Filing Information
Company Number 06065280
Company ID Number 06065280
Date formed 2007-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 24/01/2012
Return next due 21/02/2013
Type of accounts SMALL
Last Datalog update: 2019-11-27 18:23:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENFIELD HOMES LIMITED
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Companies with same name EDENFIELD HOMES LIMITED
The following companies were found which have the same name as EDENFIELD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENFIELD HOMES LIMITED 1 GUILD STREET INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1. Dissolved Company formed on the 2006-09-22

Company Officers of EDENFIELD HOMES LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON DOCKERTY
 Company Secretary 2007-01-24
PAUL SIMON DOCKERTY
 Director 2007-01-24
PETER ANTHONY HOLDEN
 Director 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-01-24 2007-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-01-24 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON DOCKERTY ST ANNES SQUARE (MANAGEMENT COMPANY) LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2017-09-12
PAUL SIMON DOCKERTY NEWBURY COMMERCIAL LTD Director 2016-11-07 CURRENT 2016-11-07 Active
PAUL SIMON DOCKERTY DALMORE DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
PAUL SIMON DOCKERTY ALISA DEVELOPMENTS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
PAUL SIMON DOCKERTY NEWBURY PROPERTY DEVELOPMENTS LTD Director 2015-02-03 CURRENT 2015-02-03 Active
PAUL SIMON DOCKERTY NEWBURY STUDENT LETTINGS LTD Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-07-10
PAUL SIMON DOCKERTY CARDHU DEVELOPMENTS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
PAUL SIMON DOCKERTY BOWMORE PROPERTIES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
PAUL SIMON DOCKERTY EDENFIELD HOLDING COMPANY LIMITED Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2014-05-27
PAUL SIMON DOCKERTY ST ANNES SQUARE (MANAGEMENT COMPANY) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2017-09-12
PAUL SIMON DOCKERTY ST.ANNES COURT (ST.ANNES) LTD Director 2004-11-04 CURRENT 2004-11-04 Active
PAUL SIMON DOCKERTY LYTHAM PROPERTIES LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
PETER ANTHONY HOLDEN BRIMAS CONSTRUCTION LIMITED Director 2014-03-03 CURRENT 2012-07-19 Active
PETER ANTHONY HOLDEN ADHOLD CONSTRUCTION LTD Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2016-11-08
PETER ANTHONY HOLDEN SUPERCLICK (SH) LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2014-04-02
PETER ANTHONY HOLDEN EDENFIELD HOLDING COMPANY LIMITED Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2014-05-27
PETER ANTHONY HOLDEN EDENFIELD PROPERTY CONSTRUCTION LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2014-07-16

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
2022-01-12Final Gazette dissolved via compulsory strike-off
2021-10-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-18
2019-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-18
2017-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-18
2016-11-304.68 Liquidators' statement of receipts and payments to 2016-09-18
2015-11-244.68 Liquidators' statement of receipts and payments to 2015-09-18
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Albion Court 5 Albion Place Leeds LS1 6JL
2014-11-254.68 Liquidators' statement of receipts and payments to 2014-09-18
2013-11-204.68 Liquidators' statement of receipts and payments to 2013-09-18
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Leonard Curtis 1 City Square Leeds LS1 2ES
2012-09-284.20Volunatary liquidation statement of affairs with form 4.19
2012-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-28600Appointment of a voluntary liquidator
2012-09-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-11AUDAUDITOR'S RESIGNATION
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 54 Caunce Street, . Blackpool Lancashire FY1 3LJ
2012-03-07LATEST SOC07/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-07AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-04-12AR0124/01/11 ANNUAL RETURN FULL LIST
2011-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2010-02-01AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Peter Anthony Holden on 2010-02-01
2009-03-05363aReturn made up to 24/01/09; full list of members
2009-01-07395Particulars of a mortgage or charge / charge no: 10
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-04-01363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-08-03395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 7/9 PARK ROAD ST ANNES ON SEA LANCS FY8 1QX
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: PARK VIEW, 316 CLIFTON DRIVE NORTH, LYTHAM ST ANNES LANCASHIRE FY8 2PB
2007-03-3088(2)RAD 07/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-16288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-07288bSECRETARY RESIGNED
2007-03-07288bDIRECTOR RESIGNED
2007-01-24NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EDENFIELD HOMES 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 EDENFIELD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-01-07 Outstanding PARAGON MORTGAGES LIMITED
DEBENTURE 2009-01-06 Outstanding PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 2008-12-24 Outstanding CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL CHARGE 2008-12-24 Outstanding MR PDS & MRS HD DOCKERTY & MR PA & MRS SM HOLDEN
LEGAL CHARGE 2007-10-09 Outstanding PARAGON MORTGAGES LIMITED
SECOND LEGAL CHARGE 2007-10-04 Outstanding PAUL DONALD SIMON DOCKERTY AND HELEN DENISE DOCKERTY
LEGAL CHARGE 2007-07-15 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2007-07-14 Outstanding PAUL DONALD SIMON DOCKERTY
LEGAL MORTGAGE 2007-07-12 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-07-03 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of EDENFIELD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENFIELD HOMES LIMITED
Trademarks
We have not found any records of EDENFIELD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENFIELD HOMES 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 (41201 - Construction of commercial buildings) as EDENFIELD HOMES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where EDENFIELD HOMES 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 EDENFIELD HOMES 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 EDENFIELD HOMES 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 LS1 5JL