EDEN FARM LIMITED

Overview

Company Name	EDEN FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00820872
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1964

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 FARM LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is EDEN FARM LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of EDEN FARM LIMITED?

Previous Company Names
Company Name	From	Until
CASTLE EDEN EGGS LIMITED	Sep 25, 1964	Sep 25, 1964

What are the latest accounts for EDEN FARM 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	Oct 31, 2024

What is the status of the latest confirmation statement for EDEN FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for EDEN FARM LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Satisfaction of charge 008208720021 in full	1 pages	MR04

Apr 01, 2026	Satisfaction of charge 008208720020 in full	1 pages	MR04

Mar 16, 2026	Termination of appointment of David Leonard Brind as a director on Mar 12, 2026	1 pages	TM01

Mar 16, 2026	Termination of appointment of David Brind as a secretary on Mar 12, 2026	1 pages	TM02

Mar 16, 2026	Appointment of Mr Mark Earl as a secretary on Mar 12, 2026	2 pages	AP03

Mar 16, 2026	Appointment of Mr Mark Earl as a director on Mar 12, 2026	2 pages	AP01

Nov 14, 2025	Current accounting period extended from Oct 31, 2025 to Dec 31, 2025	1 pages	AA01

Jul 22, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Full accounts made up to Oct 31, 2024	32 pages	AA

Oct 03, 2024	Registration of charge 008208720021, created on Sep 24, 2024	64 pages	MR01

Sep 02, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Full accounts made up to Oct 31, 2023	32 pages	AA

Mar 28, 2024	Termination of appointment of Paul Victor Young as a director on Mar 22, 2024	1 pages	TM01

Mar 11, 2024	Appointment of Ms Lucie Milburn as a director on Mar 10, 2024	2 pages	AP01

Jul 05, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Oct 31, 2022	31 pages	AA

Dec 14, 2022	Registration of charge 008208720020, created on Dec 09, 2022	64 pages	MR01

Dec 07, 2022	Notification of Kitwave Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 07, 2022	Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 24, 2022	Termination of appointment of Patricia Ada Rice as a director on Aug 22, 2022	1 pages	TM01

Jul 20, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Appointment of Mr David Brind as a secretary on Jul 18, 2022	2 pages	AP03

Jul 20, 2022	Termination of appointment of Patricia Ada Rice as a secretary on Jul 18, 2022	1 pages	TM02

Mar 15, 2022	Full accounts made up to Oct 31, 2021	34 pages	AA

Dec 02, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDEN FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARL, Mark Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 12, 2026		Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear				346388590001
EARL, Mark Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 12, 2026		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1985-11	346302270001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Dec 08, 2016		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1983-12	208088080001
MILBURN, Lucie Charlotte Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 10, 2024		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	England	British	1984-8	265186570003
ALMOND, Jonathan Mark Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear	May 31, 2006	Feb 28, 2014	Secretary	Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear		British		113370680001
BRIND, David Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jul 18, 2022	Mar 12, 2026	Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear				298214310001
BROWN, Brian The Bungalow Seaside Lane Easington Village SR8 3TW Peterlee County Durham		May 11, 2001	Secretary	The Bungalow Seaside Lane Easington Village SR8 3TW Peterlee County Durham		British		4777750002
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014	Jul 18, 2022	Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England		British		185706480001
SHAW, Peter 12 Sunningdale Drive Eaglescliffe TS16 9EA Stockton On Tees Cleveland	May 11, 2001	May 31, 2006	Secretary	12 Sunningdale Drive Eaglescliffe TS16 9EA Stockton On Tees Cleveland		British		76326550001
BRIND, David Leonard Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014	Mar 12, 2026	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1972-12	162884070001
CARR, Stephen Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England		Jun 30, 2021	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1955-6	4777760002
DUNCAN, Ronald Paul Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear	May 08, 2013	Feb 28, 2014	Director	Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear	Great Britain	British	1957-11	109942760001
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014	Aug 22, 2022	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1957-8	185706430001
STEPHENSON, Alicia Helen Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear		Feb 28, 2014	Director	Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear	England	British	1943-10	4777770001
STEPHENSON, Eric Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear		Feb 28, 2014	Director	Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear	England	British	1939-10	4777780001
STEPHENSON, Frank Jeffrey Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear England	Oct 23, 2004	Feb 28, 2015	Director	Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear England	United Kingdom	British	1968-11	199309650001
THOMSON, Duncan Moncrief Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear	Feb 24, 2009	Feb 28, 2014	Director	Second Avenue Tyne Tunnel Trading Estate NE22 7SY North Shields Unit 4 Tyne And Wear	England	British	1968-1	124671990001
YOUNG, Paul Victor Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 01, 2014	Mar 22, 2024	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1957-9	16410960002
YOUNG, Paul Victor Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Feb 28, 2014	Jan 08, 2016	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1957-9	16410960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Victor Young

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Kitwave Limited

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02114564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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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