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Company Information for

EDENVILLA LIMITED

EDENVILLA PARK BACHELORS WALK, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5BQ,

Company Registration Number

NI038597

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Edenvilla Ltd

EDENVILLA LIMITED was founded on 2000-05-16 and has its registered office in Craigavon. The organisation's status is listed as "Active". Edenvilla Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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

Legal Registered Office
Company Name
EDENVILLA LIMITED

EDENVILLA PARK BACHELORS WALK PORTADOWN CRAIGAVON COUNTY ARMAGH BT63 5BQ Other companies in BT63

Filing Information

Company Number		NI038597
Company ID Number		NI038597
Date formed		2000-05-16
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 12:59:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENVILLA LIMITED

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Company Officers of EDENVILLA LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL ERNEST BARR	Company Secretary	2013-06-24
ERNIE BARR	Director	2001-05-18
KAREN CALDWELL	Director	2015-06-23
GEOFFREY JAMES EDGAR	Director	2014-09-09
DESMOND JOHN GREGG	Director	2000-05-18
RONALD ALLEN HARKNESS	Director	2005-06-28
KERRY LEITCH	Director	2017-06-20
JOHN PAUL LUNDY	Director	2015-06-23
GARETH TITLER	Director	2017-06-20
BRENDA ELIZABETH WRIGHT	Director	2013-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN BARR	Director	2008-07-01	2016-06-14
DAVID MEHAFFEY	Director	2000-05-16	2016-06-14
HERBIE THOMAS SMYTON	Director	2000-05-18	2016-06-14
DAVID ROBINSON WRIGHT	Director	2013-06-24	2014-07-10
ROBERT SPEERS	Company Secretary	2000-05-16	2013-06-24
THELMA MAY BUCKLEY	Director	2009-06-30	2013-06-24
MARY EMMA MARTIN	Director	2006-06-20	2013-06-24
ROBERT A SPEERS	Director	2001-05-18	2013-06-24
JOANNE MCAULEY	Director	2004-06-23	2008-07-01
PHILIP SINTON MEHAFFEY	Director	2003-10-20	2008-07-01
IRENE IVY CHRISTINE GILL	Director	2000-05-18	2006-06-20
GEORGE ARNOLD HATCH	Director	2000-05-16	2005-06-28
BRYAN CLARKE MORTIMER	Director	2000-08-29	2005-05-11
PATRICIA HELEN JACKSON	Director	2000-05-18	2005-05-10
MYRA WILSON	Director	2001-05-18	2005-01-12
PHILIP SINTON MEHAFFEY	Director	2003-10-20	2003-10-20
KENNETH GEORGE WHITE	Director	2000-05-18	2003-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY JAMES EDGAR	1ST BASE PROPERTIES LIMITED	Director	2012-01-01	CURRENT	2001-04-27	Active - Proposal to Strike off
DESMOND JOHN GREGG	THE LIGHTYEAR CORPORATION LTD	Director	2017-10-11	CURRENT	2017-10-11	Active
DESMOND JOHN GREGG	LIGHTYEAR CLOUD UK LTD	Director	2017-10-11	CURRENT	2017-10-11	Active
DESMOND JOHN GREGG	SHANKILL PARISH CARING ASSOCIATION	Director	1996-03-28	CURRENT	1996-03-28	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.

Date	Document Type	Document Description
2023-07-11		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		Termination of appointment of Samuel Ernest Barr on 2022-06-28
2023-05-31		Appointment of Mrs Kerry Leitch as company secretary on 2022-06-28
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR ERNIE BARR
2023-05-31		Director's details changed for Mrs Brenda Elizabeth Wright on 2023-05-25
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JAMES EDGAR
2023-05-31		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-08-23		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	AP01	DIRECTOR APPOINTED MRS KAREN GILLIAN CASTLES
2022-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR IVOR ALAN LENNON
2022-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD ALLEN HARKNESS
2021-07-16	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-18	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-10-25	AP01	DIRECTOR APPOINTED MR IVOR ALAN LENNON
2019-07-01	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-01-16	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	AP01	DIRECTOR APPOINTED MISS RUTH MARTHA HARKNESS
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL LUNDY
2018-07-31	AP01	DIRECTOR APPOINTED MRS ELAINE LIVINGSTONE
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-09-26	AP01	DIRECTOR APPOINTED MR GARETH TITLER
2017-09-26	AP01	DIRECTOR APPOINTED MRS KERRY LEITCH
2017-09-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARR
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HERBIE SMYTON
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MEHAFFEY
2016-06-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	AR01	16/05/16 ANNUAL RETURN FULL LIST
2015-09-09	AP01	DIRECTOR APPOINTED MRS KAREN CALDWELL
2015-09-09	AP01	DIRECTOR APPOINTED MR JOHN PAUL LUNDY
2015-07-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/15 FROM Edenvilla Park Bachelors Walk Portadown Craigavon County Armagh BT63 5BQ
2014-09-18	AP01	DIRECTOR APPOINTED MR GEOFFREY JAMES EDGAR
2014-07-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON WRIGHT
2014-05-22	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-07-22	AP03	Appointment of Mr Samuel Ernest Barr as company secretary
2013-07-19	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AP01	DIRECTOR APPOINTED MRS BRENDA ELIZABETH WRIGHT
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEERS
2013-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT SPEERS
2013-07-03	AP01	DIRECTOR APPOINTED MR DAVID ROBINSON WRIGHT
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THELMA BUCKLEY
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MARTIN
2013-06-10	AR01	16/05/13 NO MEMBER LIST
2012-07-09	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-30	AR01	16/05/12 NO MEMBER LIST
2011-09-28	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-06-06	AR01	16/05/11 NO MEMBER LIST
2011-01-14	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-02	AR01	16/05/10 NO MEMBER LIST
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT A SPEERS / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HERBIE THOMAS SMYTON / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEHAFFEY / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EMMA MARTIN / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALLEN HARKNESS / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND JOHN GREGG / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THELMA MAY BUCKLEY / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BARR / 16/05/2010
2010-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERNIE BARR / 16/05/2010
2010-07-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SPEERS / 16/05/2010
2010-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2010 FROM EDENVILLA PARK BACHELORS WALK PORTADOWN CO ARMAGH BT63 5BQ
2009-08-05	296(NI)	CHANGE OF DIRS/SEC
2009-08-05	AC(NI)	30/04/09 ANNUAL ACCTS
2009-07-09	295(NI)	CHANGE IN SIT REG ADD
2009-06-01	371S(NI)	16/05/09 ANNUAL RETURN SHUTTLE
2009-02-28	AC(NI)	30/04/08 ANNUAL ACCTS
2009-01-20	AURES(NI)	AUDITOR RESIGNATION
2008-12-02	296(NI)	CHANGE OF DIRS/SEC
2008-12-02	296(NI)	CHANGE OF DIRS/SEC
2008-06-09	371S(NI)	16/05/08 ANNUAL RETURN SHUTTLE
2008-03-01	AC(NI)	30/04/07 ANNUAL ACCTS
2007-08-08	296(NI)	CHANGE OF DIRS/SEC
2007-08-08	296(NI)	CHANGE OF DIRS/SEC
2007-06-12	371S(NI)	16/05/07 ANNUAL RETURN SHUTTLE
2006-09-19	AC(NI)	30/04/06 ANNUAL ACCTS
2006-06-06	371S(NI)	16/05/06 ANNUAL RETURN SHUTTLE
2005-10-16	AC(NI)	30/04/05 ANNUAL ACCTS
2005-09-29	296(NI)	CHANGE OF DIRS/SEC
2005-09-29	296(NI)	CHANGE OF DIRS/SEC
2005-09-29	296(NI)	CHANGE OF DIRS/SEC
2005-09-29	296(NI)	CHANGE OF DIRS/SEC
2005-07-04	296(NI)	CHANGE OF DIRS/SEC
2005-05-27	371S(NI)	16/05/05 ANNUAL RETURN SHUTTLE
2005-02-23	AC(NI)	30/04/04 ANNUAL ACCTS
2004-06-08	371S(NI)	16/05/04 ANNUAL RETURN SHUTTLE
2004-05-10	296(NI)	CHANGE OF DIRS/SEC
2004-02-18	AC(NI)	30/04/03 ANNUAL ACCTS
2003-05-29	371S(NI)	16/05/03 ANNUAL RETURN SHUTTLE
2003-05-21	295(NI)	CHANGE IN SIT REG ADD
2002-10-09	AC(NI)	30/04/02 ANNUAL ACCTS
2002-05-31	371S(NI)	16/05/02 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to EDENVILLA 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 EDENVILLA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EDENVILLA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.95	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.83	9

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

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

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 EDENVILLA LIMITED

Intangible Assets

Patents

We have not found any records of EDENVILLA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDENVILLA LIMITED

Trademarks

We have not found any records of EDENVILLA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDENVILLA 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 (93110 - Operation of sports facilities) as EDENVILLA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EDENVILLA 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 EDENVILLA 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 EDENVILLA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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