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EDENHALL INVESTMENTS LIMITED

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

This company is commonly known as Edenhall Investments Limited. The company was founded 25 years ago and was given the registration number 03731354. The firm's registered office is in HOUGHTON ON THE HILL. You can find them at 4 Home Close Road, , Houghton On The Hill, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDENHALL INVESTMENTS LIMITED
Company Number:03731354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Home Close Road, Houghton On The Hill, Leicestershire, England, LE7 9GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Lime Avenue, Groby, Leicester, LE6 0YE

Secretary01 December 2000Active
4, Home Close Road, Houghton On The Hill, England, LE7 9GT

Director12 May 1999Active
4, Home Close Road, Houghton On The Hill, England, LE7 9GT

Director19 July 2021Active
306 Humberstone Lane, Thurmaston, Leicester, LE4 9JP

Secretary12 May 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 March 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 March 1999Active

People with Significant Control

Mr Anthony Goodway
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:4, Home Close Road, Houghton On The Hill, England, LE7 9GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terrence John Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:11, Lime Avenue, Leicester, England, LE6 0YE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Officers

Appoint person director company with name date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-16Address

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

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Address

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

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2016-03-15Officers

Change person director company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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