This company is commonly known as Edenstone Limited. The company was founded 16 years ago and was given the registration number 06372849. 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 70100 - Activities of head offices.
| Name | : | EDENSTONE LIMITED |
|---|---|---|
| Company Number | : | 06372849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2007 |
| 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 | 24 September 2007 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 24 September 2007 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 22 December 2008 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 22 December 2008 | Active |
| C/O M&Asolicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB | Corporate Secretary | 17 September 2007 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 24 January 2018 | Active |
| Doveton Lodge, Humbutts Mead, Paiswick, GL6 6RP | Director | 07 March 2008 | Active |
| Berllan, Glascoed Vuillage, Usk, NP4 0TE | Director | 24 September 2007 | Active |
| Langley House Wellfield Close, Coedypaen, Pontypool, NP4 0SS | Director | 24 September 2007 | Active |
| Ffynon Pantrhosla, Llangewydd, Bridgend, CF32 0EU | Director | 07 March 2008 | Active |
| C/O M&A Solicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, CF11 9AB | Corporate Director | 17 September 2007 | Active |
| Edenstone Holdings Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Priory House, Priory Street, Usk, Wales, NP15 1BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type full. | 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 |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-12 | Incorporation | Memorandum articles. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-22 | Capital | Legacy. | Download |
| 2018-10-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-22 | Insolvency | Legacy. | Download |
| 2018-10-22 | Resolution | Resolution. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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