EDEN HOMES (WIRRAL) LIMITED

Overview

Company Name	EDEN HOMES (WIRRAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04106435
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2000

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 HOMES (WIRRAL) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is EDEN HOMES (WIRRAL) LIMITED located?

Registered Office Address	St Matthews Shaftesbury Drive WS7 9QP Burntwood England
Undeliverable Registered Office Address	No

What were the previous names of EDEN HOMES (WIRRAL) LIMITED?

Previous Company Names
Company Name	From	Until
TROWELMASTERS LIMITED	Nov 13, 2000	Nov 13, 2000

What are the latest accounts for EDEN HOMES (WIRRAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDEN HOMES (WIRRAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for EDEN HOMES (WIRRAL) LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2024

Confirmation statement made on Nov 12, 2024 with no updates

3 pages

CS01

Aug 21, 2024

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

2 pages

Nov 20, 2023

Confirmation statement made on Nov 12, 2023 with no updates

3 pages

CS01

Sep 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Sep 04, 2023

Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023

2 pages

AP01

Sep 04, 2023

Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023

1 pages

TM01

Sep 04, 2023

Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023

1 pages

TM01

Sep 04, 2023

Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023

1 pages

TM01

Nov 16, 2022

Confirmation statement made on Nov 12, 2022 with no updates

3 pages

CS01

Sep 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

12 pages

Nov 15, 2021

Confirmation statement made on Nov 12, 2021 with no updates

3 pages

CS01

Sep 24, 2021

Full accounts made up to Dec 31, 2020

19 pages

Dec 31, 2020

legacy

1 pages

SH20

Dec 31, 2020

Statement of capital on Dec 31, 2020

Capital: GBP 1

3 pages

SH19

Dec 31, 2020

legacy

1 pages

CAP-SS

Dec 31, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 11, 2020

Full accounts made up to Dec 31, 2019

20 pages

Nov 13, 2020

Confirmation statement made on Nov 12, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Confirmation statement made on Nov 13, 2019 with no updates

3 pages

CS01

Sep 24, 2019

Full accounts made up to Dec 31, 2018

21 pages

Feb 18, 2019

Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

1 pages

AA01

Jan 02, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Jan 02, 2019

Satisfaction of charge 6 in full

2 pages

MR04

Jan 02, 2019

Satisfaction of charge 9 in full

2 pages

MR04

Jan 02, 2019

Satisfaction of charge 041064350011 in full

1 pages

MR04

View All Filings

Who are the officers of EDEN HOMES (WIRRAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Matthew Gordon Philip Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Sep 04, 2023		Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews England	United Kingdom	British	1974-2	Director	253447400001
MULLER, Matthew Peter Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Jul 04, 2018		Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews England	England	British	1975-6	Finance Director	238799890001
COLLINS, Lisa Jane Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Nov 13, 2000	Jul 04, 2018	Secretary	Shaftesbury Drive WS7 9QP Burntwood St Matthews England		British		Administrator	94420790001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 13, 2000	Nov 13, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
COLLINS, Lisa Jane 14 Bryanston Road CH42 8PU Prenton Wirral	Nov 13, 2000	May 01, 2002	Director	14 Bryanston Road CH42 8PU Prenton Wirral	United Kingdom	British	1967-6	Administrator	94420790001
COLLINS, Neil Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Nov 13, 2000	Jul 04, 2018	Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews England	United Kingdom	British	1965-7	Builder	98956750003
IRONS, Simon Andrew Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Jul 04, 2018	Sep 04, 2023	Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews England	England	British	1962-11	Chief Executive Officer	223308500001
PHIZACKLEA, Clare Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Jul 04, 2018	Sep 04, 2023	Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews England	United Kingdom	British	1961-9	Chief Talent Officer	208075610001
RANDLES, Margaret Josephine Shaftesbury Drive WS7 9QP Burntwood St Matthews England	Jul 04, 2018	Sep 04, 2023	Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews England	United Kingdom	British	1957-2	Chief Academic Care Officer	171877700001
SMITH, Graham Shaftesbury Drive WS7 9QP Burntwood St Matthews England	May 01, 2002	Jul 04, 2018	Director	Shaftesbury Drive WS7 9QP Burntwood St Matthews England	United Kingdom	British	1965-1	Builder	81834510002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Nov 13, 2000	Nov 13, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN HOMES (WIRRAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daisy And Jake Day Nursery Limited

May 10, 2018

349 Pensby Road

CH61 9NL Pensby

Daisy And Jake Head Office

Wirral

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Graham Smith

Apr 06, 2016

Hamilton Square

CH41 5AR Birkenhead

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Neil Collins

Apr 06, 2016

Hamilton Square

CH41 5AR Birkenhead

Merseyside

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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