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EDEN COUNTRY SPA MANAGEMENT LIMITED

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

This company is commonly known as Eden Country Spa Management Limited. The company was founded 7 years ago and was given the registration number 10341936. The firm's registered office is in ELLAND. You can find them at Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:EDEN COUNTRY SPA MANAGEMENT LIMITED
Company Number:10341936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 August 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Unit D2 Elland Riorges Link, Lowfields Business Park, Elland, England, HX5 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greenfield Road, Holmfirth, England, HD9 2JT

Director15 July 2019Active
Caer Rhun Hall, Main Office, Conwy, United Kingdom, LL32 8HX

Director23 August 2016Active
Caer Rhun Hall, Main Office, Conwy, United Kingdom, LL32 8HX

Director23 August 2016Active
Unit D2, Elland Riorges Link, Lowfields Business Park, Elland, England, HX5 9DG

Director30 June 2017Active

People with Significant Control

Giant Hospitality
Notified on:01 April 2017
Status:Active
Country of residence:Wales
Address:Caer Rhun Hall, Main Office, Conwy, Wales, LL32 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gavin Lee Woodhouse
Notified on:23 August 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Caer Rhun Hall, Main Office, Conwy, United Kingdom, LL32 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-21Gazette

Gazette dissolved liquidation.

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2023-02-21Insolvency

Liquidation compulsory return final meeting.

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2022-04-06Insolvency

Liquidation compulsory winding up progress report.

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2021-05-04Insolvency

Liquidation compulsory winding up progress report.

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2021-04-23Address

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

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2020-03-25Insolvency

Liquidation compulsory appointment liquidator.

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2019-11-15Insolvency

Liquidation compulsory winding up order.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-29Incorporation

Memorandum articles.

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2019-07-16Officers

Appoint person director company with name date.

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2019-07-16Officers

Termination director company with name termination date.

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2018-12-17Address

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

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2018-10-26Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Termination director company with name termination date.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-09-01Persons with significant control

Notification of a person with significant control.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-07-07Officers

Appoint person director company with name date.

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2017-07-07Officers

Termination director company with name termination date.

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2017-06-22Resolution

Resolution.

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2017-05-31Resolution

Resolution.

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2017-03-03Accounts

Change account reference date company current shortened.

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2016-08-23Incorporation

Incorporation company.

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