This company is commonly known as Edenstone Projects Limited. The company was founded 20 years ago and was given the registration number 04808779. 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 PROJECTS LIMITED |
|---|---|---|
| Company Number | : | 04808779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 18 August 2003 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 24 July 2003 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 24 July 2003 | Active |
| First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG | Director | 24 July 2003 | Active |
| 9 Cwrt Bryn Derwen, Usk, NP15 1QN | Secretary | 24 July 2003 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 24 June 2003 | Active |
| 30 Heather Avenue, Grampton Cotterell, Bristol, BS36 2JR | Director | 22 October 2007 | Active |
| 133 Rumbush Lane, Dickens Heath, Solihull, B90 1SP | Director | 10 February 2004 | Active |
| 99 Oxstalls Lane, Longlevens, GL2 9HS | Director | 22 October 2007 | Active |
| Wychend, Eckington Road Bredon, Tewkesbury, GL20 7EX | Director | 22 October 2007 | Active |
| 37 Johnson Road, Emersons Green, Bristol, BS16 7JD | Director | 10 February 2004 | Active |
| Doveton Lodge, Humbutts Mead, Paiswick, GL6 6RP | Director | 30 June 2003 | Active |
| C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB | Corporate Director | 24 June 2003 | Active |
| Edenstone Holdings Ltd | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1st Floor, Building 102, Wales 1 Business Park, Newport Road, Caldicot, Wales, NP26 3DG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Accounts | Accounts with accounts type full. | Download |
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