This company is commonly known as Edone Investments Limited. The company was founded 31 years ago and was given the registration number 02810208. The firm's registered office is in EAST HADDON. You can find them at Covert Farm, Long Lane, East Haddon, Northamptonshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | EDONE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02810208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Covert Farm, Long Lane, East Haddon, Northamptonshire, NN6 8DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Covert Farm, Long Lane, East Haddon, NN6 8DU | Director | 16 February 2021 | Active |
| Covert Farm, Long Lane, East Haddon, NN6 8DU | Director | 04 December 2018 | Active |
| 64 Redland Drive, Northampton, NN2 8TU | Secretary | 18 April 1997 | Active |
| 27 Tollgate Close, Kingsthorpe, Northampton, NN2 6RP | Secretary | 09 April 2001 | Active |
| 124 Rothwell Road, Desborough, Northampton, NN14 2NT | Nominee Secretary | 19 April 1993 | Active |
| Covert Farm, East Haddon, NN6 8DU | Secretary | 08 June 1993 | Active |
| Covert Farm, East Haddon, NN6 8DU | Director | 01 February 2005 | Active |
| Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD | Nominee Director | 19 April 1993 | Active |
| 64 Redland Drive, Northampton, NN2 8TU | Director | 03 July 2000 | Active |
| Covert Farm, East Haddon, NN6 8DU | Director | 03 September 1999 | Active |
| Covert Farm, East Haddon, NN6 8DU | Director | 08 June 1993 | Active |
| Mr Philip David Williams | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Address | : | Covert Farm, Long Lane, East Haddon, NN6 8DU |
| Nature of control | : |
|
| Mrs Anne Mary Lowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | Covert Farm, Long Lane, East Haddon, NN6 8DU |
| Nature of control | : |
|
| Mrs Rosemary Jill Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Address | : | Covert Farm, Long Lane, East Haddon, NN6 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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