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Edenstone Homes Limited, NP26 3DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EDENSTONE HOMES LIMITED

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

This company is commonly known as Edenstone Homes Limited. The company was founded 17 years ago and was given the registration number 06397071. 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.

Company Information

Name:EDENSTONE HOMES LIMITED
Company Number:06397071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG

Secretary07 March 2008Active
First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG

Director07 March 2008Active
First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG

Director22 December 2008Active
First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG

Director22 December 2008Active
M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB

Corporate Secretary13 March 2008Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Secretary11 October 2007Active
First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG

Director28 April 2016Active
Doveton Lodge, Humbutts Mead, Paiswick, GL6 6RP

Director07 March 2008Active
C/O M&A Solicitors Llp Kenneth, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB

Corporate Director11 October 2007Active

People with Significant Control

Edenstone Ltd
Notified on:30 June 2016
Status:Active
Country of residence:Wales
Address:First Floor, Building 102, Wales 1 Business Park, Newport Road, Caldicot, Wales, NP26 3DG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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