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EDE RIVERS LIMITED

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

This company is commonly known as Ede Rivers Limited. The company was founded 12 years ago and was given the registration number 07736391. The firm's registered office is in WITNEY. You can find them at Eden House Two Rivers Industrial Estate, Station Lane, Witney, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDE RIVERS LIMITED
Company Number:07736391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Eden House Two Rivers Industrial Estate, Station Lane, Witney, OX28 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Horsetone Cottages, Kimblewick Road, Great Kimble, Aylesbury, England, HP17 8TE

Corporate Secretary08 January 2023Active
9, Hanson Drive, Fowey, England, PL23 1ET

Director10 August 2011Active
Eden House, Two Rivers Industrial Estate, Station Lane, Witney, United Kingdom, OX28 4BL

Secretary10 August 2011Active
Eden House, Two Rivers Industrial Estate, Station Lane, Witney, OX28 4BL

Director01 March 2017Active
Eden House, Two Rivers Industrial Estate, Station Lane, Witney, United Kingdom, OX28 4BL

Director10 August 2011Active
Eden House, Two Rivers Industrial Estate, Station Lane, Witney, United Kingdom, OX28 4BL

Director10 August 2011Active
Eden House, Two Rivers Industrial Estate, Station Lane, Witney, United Kingdom, OX28 4BL

Director10 August 2011Active

People with Significant Control

Ede Homes Limited
Notified on:28 July 2020
Status:Active
Country of residence:England
Address:Eden House, Station Lane, Witney, England, OX28 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Howard Tenens Distribution Limited
Notified on:28 July 2020
Status:Active
Country of residence:England
Address:Tenens House, London Road, Stroud, England, GL5 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Robert Ede
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:Eden House, Two Rivers Industrial Estate, Witney, OX28 4BL
Nature of control:
  • Significant influence or control
Mr Peter Ewan Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Eden House, Two Rivers Industrial Estate, Witney, OX28 4BL
Nature of control:
  • Significant influence or control
Mr Brian Paul Murtagh
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:England
Address:9, Hanson Drive, Fowey, England, PL23 1ET
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Address

Change sail address company with old address new address.

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2023-10-23Address

Move registers to sail company with new address.

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2023-10-23Address

Move registers to sail company with new address.

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2023-10-23Address

Change sail address company with new address.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Change person director company with change date.

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2023-01-11Officers

Appoint corporate secretary company with name date.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Termination secretary company with name termination date.

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2022-07-18Officers

Termination director company with name termination date.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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