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EDENVALE TURF (SW) LIMITED

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

This company is commonly known as Edenvale Turf (sw) Limited. The company was founded 27 years ago and was given the registration number 03321805. The firm's registered office is in CULLOMPTON. You can find them at Courtlands, Dulford, Cullompton, Devon. This company's SIC code is 01290 - Growing of other perennial crops.

Company Information

Name:EDENVALE TURF (SW) LIMITED
Company Number:03321805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01290 - Growing of other perennial crops

Office Address & Contact

Registered Address:Courtlands, Dulford, Cullompton, Devon, EX15 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtlands, Dulford, Cullompton, EX15 2EQ

Secretary25 February 1997Active
Courtlands, Dulford, Cullompton, United Kingdom, EX15 2EQ

Director01 April 2023Active
Courtlands, Dulford, Cullompton, United Kingdom, EX15 2EQ

Director01 April 2023Active
Courtlands, Dulford, Cullompton, EX15 2EQ

Director25 February 1997Active
Courtlands, Dulford, Cullompton, EX15 2EQ

Director25 February 1997Active
Courtlands, Dulford, Cullompton, United Kingdom, EX15 2EQ

Director01 April 2023Active
7 St Saviours Way, Crediton, EX17 3NY

Secretary20 February 1997Active
7 St Saviours Way, Crediton, EX17 3NY

Director20 February 1997Active
52 Malden Road, Sidmouth, EX10 9NF

Director23 February 1997Active
52 Malden Road, Sidmouth, EX10 9NF

Director25 February 1997Active

People with Significant Control

Mr Stephen James Light
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Courtlands, Dulford, Cullompton, EX15 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Melanie Sue Light
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Courtlands, Dulford, Cullompton, EX15 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-14Resolution

Resolution.

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2021-08-14Incorporation

Memorandum articles.

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2021-08-13Capital

Capital allotment shares.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Officers

Change person director company with change date.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download

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