EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Overview

Company Name	EDEN MOTOR RETAIL (WOKINGHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00517243
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDEN MOTOR RETAIL (WOKINGHAM) LIMITED located?

Registered Office Address	38-40 Portman Road RG30 1JG Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

Previous Company Names
Company Name	From	Until
WOKINGHAM MOTORS LIMITED	Mar 17, 1953	Mar 17, 1953

What are the latest accounts for EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2026
Next Confirmation Statement Due	Jan 06, 2027
Next Confirmation Statement Made Up To	Dec 23, 2025
Overdue	No

What are the latest filings for EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Confirmation statement made on Dec 23, 2025 with no updates	3 pages	CS01

Dec 04, 2025	Registration of charge 005172430014, created on Nov 26, 2025	20 pages	MR01

Dec 04, 2025	Registration of charge 005172430015, created on Nov 26, 2025	15 pages	MR01

Nov 28, 2025	Satisfaction of charge 005172430012 in full	1 pages	MR04

Nov 27, 2025	Satisfaction of charge 005172430013 in full	1 pages	MR04

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 10, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Feb 01, 2021	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Director's details changed for Ms Nicola Hadley on Nov 23, 2020	2 pages	CH01

Nov 24, 2020	Appointment of Mr Stephen Peter Belcher as a director on Nov 23, 2020	2 pages	AP01

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with updates	3 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Oct 13, 2018	Registration of charge 005172430013, created on Oct 11, 2018	35 pages	MR01

Oct 06, 2018	Accounts for a small company made up to Dec 31, 2017	31 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Accounts for a small company made up to Dec 31, 2016	27 pages	AA

View All Filings

Who are the officers of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELCHER, Stephen Peter Portman Road RG30 1JG Reading 38-40 Berkshire	Nov 23, 2020		Director	Portman Road RG30 1JG Reading 38-40 Berkshire	England	British	1979-2	276904150001
HADLEY, Nicola Portman Road RG30 1JG Reading 38-40 Berkshire England	Nov 30, 2015		Director	Portman Road RG30 1JG Reading 38-40 Berkshire England	England	British	1961-12	198289490001
POTTS, Graeme John Portman Road RG30 1JG Reading 38-40 Berkshire England	Nov 30, 2015		Director	Portman Road RG30 1JG Reading 38-40 Berkshire England	England	British	1957-10	203218490001
CROWLEY, Timothy John 25 Willow Green West End GU24 9HR Woking Surrey	Dec 16, 1999	Oct 27, 2000	Secretary	25 Willow Green West End GU24 9HR Woking Surrey		British		13227940002
FERRAR, David Wilson Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire	Oct 27, 2000	Nov 30, 2015	Secretary	Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire		British		72821180001
FERRAR, David Wilson Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire		Dec 16, 1999	Secretary	Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire		British		72821180001
BRADSHAW, Terence James Thames House Molly Millars Lane RG41 2QR Wokingham Berkshire	Feb 10, 2015	Nov 30, 2015	Director	Thames House Molly Millars Lane RG41 2QR Wokingham Berkshire	England	English	1965-7	194881380001
BURKE, Geoffrey Charles Glenthorne 31 Green Lane GU9 8PY Farnham Surrey	Sep 01, 2002	Sep 30, 2012	Director	Glenthorne 31 Green Lane GU9 8PY Farnham Surrey	United Kingdom	British	1959-3	84491010001
FERRAR, David Wilson Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire		Nov 30, 2015	Director	Wits End Roundabout Lane, RG41 5AD Winnersh Berkshire	United Kingdom	British	1951-3	72821180001
MARSHALL, Neil Gregory Brandon House Wokingham Road, Hurst RG10 0RU Reading Berkshire	Nov 01, 1999	Aug 29, 2014	Director	Brandon House Wokingham Road, Hurst RG10 0RU Reading Berkshire	England	British	1965-3	44317230002
MESSUM, Simon James Culm Valley Way Uffculme EX15 3XZ Cullompton 27 Devon	Sep 14, 2009	Sep 03, 2010	Director	Culm Valley Way Uffculme EX15 3XZ Cullompton 27 Devon	England	British	1967-4	146316700001
NEWMAN, Gerald Bernard 30 Martins Drive RG41 1NY Wokingham Berkshire		Dec 31, 2008	Director	30 Martins Drive RG41 1NY Wokingham Berkshire	England	British	1936-5	8281410001
RAND, Peter Graham 16 Parkfield GU7 1TP Godalming Surrey	Jul 01, 1998	Dec 24, 2012	Director	16 Parkfield GU7 1TP Godalming Surrey	England	British	1958-2	60343290001
SHARP, Ian Michael Little Orangery 5 Hawthorne Drive, Kingwood RG9 5WE Henley On Thames Oxfordshire	Nov 03, 2006	Oct 31, 2008	Director	Little Orangery 5 Hawthorne Drive, Kingwood RG9 5WE Henley On Thames Oxfordshire		British	1963-1	116959330002
WHEELER, Luke John Molly Millars Lane RG41 2QR Wokingham Thames House Berkshire England	Apr 02, 2013	Feb 27, 2015	Director	Molly Millars Lane RG41 2QR Wokingham Thames House Berkshire England	England	British	1966-7	177183140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme John Potts Portman Road RG30 1JG Reading 38-40 Berkshire	Apr 06, 2016	Portman Road RG30 1JG Reading 38-40 Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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