EDENGROVE CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edengrove Consulting Limited. The company was founded 19 years ago and was given the registration number 05515602. The firm's registered office is in BEACONSFIELD. You can find them at 75 Wattleton Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | EDENGROVE CONSULTING LIMITED |
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| Company Number | : | 05515602 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2005 |
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| End of financial year | : | 29 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 75 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 75, Wattleton Road, Beaconsfield, United Kingdom, HP9 1RS | Secretary | 21 July 2005 | Active |
| 75, Wattleton Road, Beaconsfield, United Kingdom, HP9 1RS | Director | 21 July 2005 | Active |
| 43 Cavendish Walk, Epsom, KT19 8AP | Director | 21 July 2005 | Active |
| 51a, Weston Park, Courch End, London, England, N8 9SY | Director | 19 July 2017 | Active |
People with Significant Control
| Miss Ruth Parrott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51a, Weston Park, London, England, N8 9SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Andrew Partridge |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Wattleton Road, Beaconsfield, United Kingdom, HP9 1RS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Gary Andrew Partridge |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75 Wattleton Road, Beaconsfield, United Kingdom, HP9 1RS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Ruth Parrott |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75 Wattleton Road, Beaconsfield, United Kingdom, HP9 1RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)