This company is commonly known as Edenplace Limited. The company was founded 39 years ago and was given the registration number 01836717. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | EDENPLACE LIMITED |
|---|---|---|
| Company Number | : | 01836717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1984 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Mill Street, Warwick, CV34 4HB | Secretary | - | Active |
| 4 The Courtyard, Bridge End, Warwick, England, CV34 6PD | Director | 17 August 2010 | Active |
| 4 The Courtyard, Bridge End, Warwick, England, CV34 6PB | Director | 11 December 2002 | Active |
| Myton Grange, Lodge, Myton Lane, Leamington Spa, United Kingdom, CV34 6QN | Director | 09 March 2011 | Active |
| 14, Mill Street, Warwick, CV34 4HB | Director | 17 August 2010 | Active |
| 14 Mill Street, Warwick, CV34 4HB | Director | - | Active |
| Brome House 35 Bridge End, Warwick, CV34 6PB | Director | - | Active |
| Myton Grange Lodge, Myton Lane, Leamington Spa, CV34 6QN | Director | - | Active |
| Mrs Patricia Jane Carroll | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | Nelson House, Leamington Spa, CV32 4LY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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