UKBizDB.co.uk

EDNASTON ESTATES LIMITED

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

This company is commonly known as Ednaston Estates Limited. The company was founded 15 years ago and was given the registration number 06611193. The firm's registered office is in RUGELEY. You can find them at The Old Coach House, Horse Fair, Rugeley, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDNASTON ESTATES LIMITED
Company Number:06611193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Gisborne Close, Mickleover, Derby, United Kingdom, DE3 9LU

Secretary17 February 2009Active
North Farm, North Lane, Brailsford, Ashbourne, United Kingdom, DE6 3BE

Director04 June 2008Active
Suite 7 Anson Court, Horninglow Street, Burton-On-Trent, England, DE14 1NG

Director12 March 2024Active
Suite 7 Anson Court, Horninglow Street, Burton-On-Trent, England, DE14 1NG

Director12 March 2024Active
12, Drum Close, Allestree, Derby, DE22 1JN

Secretary12 February 2009Active

People with Significant Control

Miss Emma Louise Thacker
Notified on:04 June 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:North Farm North Lane, Brailsford, Ashbourne, England, DE6 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-12Officers

Appoint person director company with name date.

Download
2024-03-12Officers

Appoint person director company with name date.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type dormant.

Download
2022-07-08Address

Change registered office address company with date old address new address.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-07-05Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Resolution

Resolution.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type dormant.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

Download
2016-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-06Officers

Change person secretary company with change date.

Download
2015-09-29Accounts

Accounts with accounts type dormant.

Download
2015-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.