ELDONWARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameELDONWARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02326726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELDONWARD LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELDONWARD LIMITED located?

    Registered Office Address
    Unit 14, Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDONWARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELDONWARD LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for ELDONWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Shirley Moody (Deceased) as a person with significant control on Jan 15, 2026

    1 pagesPSC07

    Change of details for Mrs Shirley Moody as a person with significant control on Jan 15, 2026

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Jennifer Louise Moody on Aug 07, 2024

    2 pagesCH01

    Change of details for Mrs Shirley Moody as a person with significant control on Aug 07, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Julian Paul Leach on Feb 23, 2024

    1 pagesCH03

    Director's details changed for Mr Julian Paul Leach on Feb 23, 2024

    2 pagesCH01

    Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Herts EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 28, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Donald Alfred Moody as a director on Feb 10, 2021

    1 pagesTM01

    Appointment of Ms Jennifer Louise Moody as a director on Aug 16, 2021

    2 pagesAP01

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Notification of Shirley Moody as a person with significant control on Feb 11, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 18, 2021

    2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr Julian Paul Leach as a director on Oct 09, 2020

    2 pagesAP01

    Confirmation statement made on Jul 20, 2020 with updates

    4 pagesCS01

    Who are the officers of ELDONWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Julian Paul
    Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14
    Hertfordshire
    United Kingdom
    Secretary
    Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14
    Hertfordshire
    United Kingdom
    British1664960001
    LEACH, Julian Paul
    Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14
    Hertfordshire
    United Kingdom
    Director
    Hoddesdon Enterprise Centre
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14
    Hertfordshire
    United Kingdom
    United KingdomBritish229139560001
    MOODY, Jennifer Louise
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14, Hoddesdon Enterprise Centre
    Hertfordshire
    United Kingdom
    Director
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14, Hoddesdon Enterprise Centre
    Hertfordshire
    United Kingdom
    EnglandBritish286364880001
    BATEMAN, Trevor John
    14 Eastfield Road
    SG8 7ED Royston
    Hertfordshire
    Secretary
    14 Eastfield Road
    SG8 7ED Royston
    Hertfordshire
    British3176050001
    LEACH, Paul Beaumont
    The Lordship
    Cottered
    SG9 9QL Buntingford
    Hertfordshire
    Director
    The Lordship
    Cottered
    SG9 9QL Buntingford
    Hertfordshire
    EnglandBritish1657360001
    MOODY, Donald Alfred
    Radley Green Farm
    Radley Green
    CM4 0LU Ingatestone
    Essex
    Director
    Radley Green Farm
    Radley Green
    CM4 0LU Ingatestone
    Essex
    EnglandBritish35543100002

    Who are the persons with significant control of ELDONWARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Moody (Deceased)
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14, Hoddesdon Enterprise Centre
    Hertfordshire
    United Kingdom
    Feb 11, 2021
    Pindar Road
    EN11 0FJ Hoddesdon
    Unit 14, Hoddesdon Enterprise Centre
    Hertfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for ELDONWARD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 02, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 20, 2016Feb 09, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0