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EDENS LAWN SERVICES LIMITED

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

This company is commonly known as Edens Lawn Services Limited. The company was founded 19 years ago and was given the registration number 05384588. The firm's registered office is in NORTHUMBERLAND. You can find them at The Old Council Yard, Bypass, Road, Haltwhistle, Northumberland, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:EDENS LAWN SERVICES LIMITED
Company Number:05384588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:The Old Council Yard, Bypass, Road, Haltwhistle, Northumberland, NE49 0MD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Crossfield Terrace East, Haltwhistle, NE49 9JB

Secretary10 July 2006Active
6 Parklands, Haltwhistle, NE49 9HB

Director21 March 2005Active
1 Crossfield Terrace East, Haltwhistle, NE49 9JB

Director10 July 2006Active
4 Norfolk Terrace, Carlisle, CA2 5JE

Secretary21 March 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 March 2005Active
The Old Council Yard, Bypass, Road, Haltwhistle, Northumberland, NE49 0MD

Director01 April 2010Active
9 Central Drive, Haltwhistle, NE49 9AX

Director10 July 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 March 2005Active

People with Significant Control

Mrs Anne Davidson
Notified on:01 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:6, Parklands, Haltwhistle, United Kingdom, NE49 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Mark Davidson
Notified on:01 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:1, Crossfield Terrace East, Haltwhistle, United Kingdom, NE49 9JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Neil Davidson
Notified on:01 July 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:18, Dale Street, Haltwhistle, United Kingdom, NE49 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-01-12Address

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

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-08Capital

Capital allotment shares.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Capital

Capital allotment shares.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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