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EDEN VERANDAS LTD

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

This company is commonly known as Eden Verandas Ltd. The company was founded 11 years ago and was given the registration number 08259394. The firm's registered office is in FARNBOROUGH. You can find them at Unit 13 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EDEN VERANDAS LTD
Company Number:08259394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 13 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Armstrong Mall, Southwood Business Park, Farnborough, United Kingdom, GU14 0NR

Secretary18 October 2012Active
Beechwood, 20a Stoneyfields, Farnham, England, GU9 8DU

Director18 October 2012Active
Mulberry House, Bagshot Road, West End, Woking, United Kingdom, GU24 9QS

Director18 October 2012Active
15, Mayflower Drive, Yateley, United Kingdom, GU46 7RR

Director18 October 2012Active

People with Significant Control

Mr Andrew Lodge
Notified on:30 June 2020
Status:Active
Date of birth:December 1971
Nationality:British
Address:Unit 13, Armstrong Mall, Farnborough, GU14 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jane Lodge
Notified on:30 June 2020
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit 13, Armstrong Mall, Farnborough, GU14 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Lodge
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Unit 13, Armstrong Mall, Farnborough, GU14 0NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type small.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type small.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type small.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Officers

Change person director company with change date.

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