Dissolved
Dissolved 2016-04-12
Company Information for EDENSTONE SHOWHOMES LIMITED
USK, MONMOUTHSHIRE, NP15,
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Company Registration Number
06130142
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||||
---|---|---|---|---|
EDENSTONE SHOWHOMES LIMITED | ||||
Legal Registered Office | ||||
USK MONMOUTHSHIRE | ||||
Previous Names | ||||
|
Company Number | 06130142 | |
---|---|---|
Date formed | 2007-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-04-27 08:11:25 |
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Officer | Role | Date Appointed |
---|---|---|
STUART JAMES RODDEN |
||
STUART JAMES RODDEN |
||
JEFFREY STANLEY TAYLOR |
||
MARTIN JEFFREY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL O'CONNER |
Director | ||
RICHARD GARRY PERRILL |
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 | |
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 DEVELOPMENTS LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-07-08 | 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 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 DEVELOPMENTS LIMITED | Director | 2003-09-10 | CURRENT | 2003-07-08 | 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 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 DEVELOPMENTS LIMITED | Director | 2003-09-10 | CURRENT | 2003-07-08 | 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 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 DEVELOPMENTS LIMITED | Director | 2003-09-10 | CURRENT | 2003-07-08 | 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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 27/02/13 FULL LIST | |
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 9 | |
AR01 | 27/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 27/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEFFREY TAYLOR / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 31/01/2011 | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | COMPANY NAME CHANGED COTSWOLDGATE SHOWHOMES LTD CERTIFICATE ISSUED ON 11/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES RODDEN / 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PERRILL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR ADRIAN CHARLES BOOTY LOGGED FORM | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | |
CERTNM | COMPANY NAME CHANGED MANDACO 509 LIMITED CERTIFICATE ISSUED ON 04/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
MORTGAGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | PRINCIPALITY BUILDING SOCIETY |
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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 SHOWHOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EDENSTONE SHOWHOMES 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. |