This company is commonly known as The Eden Collection Limited. The company was founded 15 years ago and was given the registration number 06664069. The firm's registered office is in KNUTSFORD. You can find them at 27 King Street, , Knutsford, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | THE EDEN COLLECTION LIMITED |
|---|---|---|
| Company Number | : | 06664069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 King Street, Knutsford, England, WA16 6DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Mimosa Close, Elton, Chester, CH2 4RX | Director | 01 October 2008 | Active |
| 27, King Street, Knutsford, England, WA16 6DW | Director | 01 October 2008 | Active |
| 1, Heritage Court, Lower Bridge Street, Chester, CH1 1RD | Director | 08 June 2018 | Active |
| 5 Merchiston Avenue, Edinburgh, EH10 4PJ | Director | 27 November 2008 | Active |
| 27, King Street, Knutsford, England, WA16 6DW | Director | 31 May 2023 | Active |
| S14 | Director | 05 August 2008 | Active |
| 6, Danegeld Place, Stamford, England, PE9 2AF | Director | 27 November 2008 | Active |
| Mollington Grange, Parkgate Road, Chester, CH1 6NP | Director | 20 November 2009 | Active |
| Mr Franklin Sytner | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, King Street, Knutsford, England, WA16 6DW |
| Nature of control | : |
|
| Mr Jonathan Peter Clee | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, King Street, Knutsford, England, WA16 6DW |
| Nature of control | : |
|
| Mr Paul Andrew Beacall | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, King Street, Knutsford, England, WA16 6DW |
| Nature of control | : |
|
| Opus Ventures Synergy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Burrough Court, Melton Mowbray, England, LE14 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-30 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Capital | Capital name of class of shares. | Download |
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