EDEN FUTURES CONTRACTING SERVICES LIMITED
Overview
| Company Name | EDEN FUTURES CONTRACTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03984126 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUTURES CONTRACTING SERVICES LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is EDEN FUTURES CONTRACTING SERVICES LIMITED located?
| Registered Office Address | Harlaxton House Long Bennington Business Park Great North Road NG23 5JR Newark United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDEN FUTURES CONTRACTING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARY HOUSE TRAINING LTD | Feb 04, 2003 | Feb 04, 2003 |
| PROPERTY DESIGN & DEVELOPMENT SOLUTIONS LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for EDEN FUTURES CONTRACTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDEN FUTURES CONTRACTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for EDEN FUTURES CONTRACTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039841260006, created on Feb 27, 2025 | 80 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Appointment of William Charlton Wright as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Dean as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 039841260005, created on Aug 04, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge 039841260004, created on Aug 04, 2023 | 10 pages | MR01 | ||||||||||
Change of details for Eden Supported Living Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed friary house training LTD\certificate issued on 21/04/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Helen Louise Stokes on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Paul Dean on Jul 12, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Friary House 17a Friary Road Newark Nottinghamshire NG24 1LE to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on Jul 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Helen Louise Stokes as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Allyson Berry as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 8 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 9 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Who are the officers of EDEN FUTURES CONTRACTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECHTLE, Christa Iris | Director | Victoria Street SW1H 0EX London 25 United Kingdom | England | German,British | Director | 219384320001 | ||||
| STOKES, Helen Louise | Director | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | England | British | Chief Executive Officer | 290638170001 | ||||
| WRIGHT, William Charlton | Director | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | England | British | Chartered Accountant | 261689980001 | ||||
| ADCOCK, Paul | Secretary | 3 Linwood Crescent Ravenshead NG15 9FZ Nottingham Nottinghamshire | British | General Manager | 88728880001 | |||||
| BRYANT, Michael | Secretary | Friary House 17a Friary Road NG24 1LE Newark Nottinghamshire | 169608900001 | |||||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| JACKSON, William Edward | Secretary | Heathfield House Yew Tree Lane Headon DN22 0RD Retford Nottinghamshire | British | H.R. Consultant | 44429100003 | |||||
| ROBERTS, Sharon Mary | Secretary | Friary House 17a Friary Road NG24 1LE Newark Nottinghamshire | 182895500001 | |||||||
| ADCOCK, Paul | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom | England | British | Manager Health | 151772540001 | ||||
| BERRY, Dawn Allyson | Director | Friary House 17a Friary Road NG24 1LE Newark Nottinghamshire | United Kingdom | British | Chief Operating Officer | 208169400001 | ||||
| BRYANT, Michael | Director | Friary House 17a Friary Road NG24 1LE Newark Nottinghamshire | England | British | Director | 125768530001 | ||||
| COLLIER, Stephen John | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire United Kingdom | United Kingdom | British | Director | 18350160001 | ||||
| DEAN, Andrew Paul | Director | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | United Kingdom | British | Chief Financial Officer | 174514640001 | ||||
| HOW, Alistair Maxwell | Director | Friary House 17a Friary Road NG24 1LE Newark Nottinghamshire | United Kingdom | British | Director | 172983350001 | ||||
| JACKSON, William Edward | Director | Heathfield House Yew Tree Lane Headon DN22 0RD Retford Nottinghamshire | United Kingdom | British | H.R. Consultant | 44429100003 | ||||
| KIRKPATRICK, Paul | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England | United Kingdom | British | Chief Technical Officer | 124307020001 | ||||
| LENNOX, Andrew Gordon | Director | Friary Road NG24 1LE Newark 17a Nottinghamshire England | United Kingdom | British | Chief Executive | 185434680001 | ||||
| MOSS, Paul Michael | Director | 17a Friary Road NG24 1LE Newark Friary House Nottinghamshire England | England | British | Finance Director | 1993340004 | ||||
| NICHOLL-SMITH, Michael | Director | 3 Friary Gardens NG24 1JH Newark Nottinghamshire | United Kingdom | British | Engineer | 69974450002 | ||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 | ||||||
| ROBERTS, Sharon Mary | Director | Friary House 17a Friary Road NG24 1LE Newark Nottinghamshire | England | British | Finance Director | 78653860002 |
Who are the persons with significant control of EDEN FUTURES CONTRACTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eden Supported Living Limited | Apr 06, 2016 | Long Bennington Business Park Great North Road NG23 5JR Newark Harlaxton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0