UKBizDB.co.uk

EDENMARK PROPERTIES LIMITED

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

This company is commonly known as Edenmark Properties Limited. The company was founded 4 years ago and was given the registration number 12455649. The firm's registered office is in LIVERPOOL. You can find them at 7 Penhale Close, , Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDENMARK PROPERTIES LIMITED
Company Number:12455649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Penhale Close, Liverpool, Merseyside, England, L17 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Penhale Close, Liverpool, England, L17 5BT

Director06 March 2024Active
7 Penhale Close, Aigburth, Liverpool, United Kingdom, L17 5BT

Director11 February 2020Active

People with Significant Control

Mr Michael Francom
Notified on:06 March 2024
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:7 Penhale Close, Liverpool, England, L17 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Christopher Rea
Notified on:11 February 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Penhale Close, Aigburth, Liverpool, United Kingdom, L17 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-27Persons with significant control

Cessation of a person with significant control.

Download
2024-03-27Persons with significant control

Notification of a person with significant control.

Download
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Officers

Termination director company with name termination date.

Download
2024-03-06Officers

Appoint person director company with name date.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.