This company is commonly known as Edenstone Holdings Limited. The company was founded 21 years ago and was given the registration number 04484817. The firm's registered office is in CALDICOT. You can find them at First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EDENSTONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04484817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Secretary | 22 July 2003 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 22 July 2003 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 27 September 2023 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 04 October 2002 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 04 October 2002 | Active |
| 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL | Corporate Secretary | 19 December 2003 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 12 July 2002 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 28 April 2016 | Active |
| Ffynon Pantrhosla, Llangewydd, Bridgend, CF32 0EU | Director | 01 January 2008 | Active |
| C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB | Corporate Director | 12 July 2002 | Active |
| Mr Martin Jeffrey Taylor | ||
| Notified on | : | 27 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, Building 102, Wales 1 Business Park, Newport Road, Caldicot, Wales, NP26 3DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Incorporation | Memorandum articles. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-17 | Capital | Capital name of class of shares. | Download |
| 2023-10-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-07 | Incorporation | Memorandum articles. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
| 2021-07-27 | Capital | Capital allotment shares. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-19 | Officers | Change person director company with change date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type group. | Download |
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