EDENHURST APARTMENTS (BENT GATE) LIMITED
Overview
| Company Name | EDENHURST APARTMENTS (BENT GATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04553860 |
| 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 EDENHURST APARTMENTS (BENT GATE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDENHURST APARTMENTS (BENT GATE) LIMITED located?
| Registered Office Address | 384a Deansgate M3 4LA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENHURST APARTMENTS (BENT GATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EDENHURST APARTMENTS (BENT GATE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for EDENHURST APARTMENTS (BENT GATE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Oct 04, 2025 with updates | 9 pages | CS01 | ||
Cessation of Marion Carr as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Alastair William Corfield as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Gareth Ford as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Gareth Ford as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Change of details for Marion Carr as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Marion Carr on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Smith on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Marion Carr on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jahn Hanson on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Smith on Jul 01, 2024 | 2 pages | CH01 | ||
Change of details for Marion Carr as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 10 Walmersley Old Road Bury BL9 6SQ England to 384a Deansgate Manchester M3 4LA on Jul 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jahn Hanson on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alastair William Corfield on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of Stevenson Whyte Ltd as a secretary on Jun 11, 2024 | 2 pages | AP04 | ||
Appointment of Mr Alastair William Corfield as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joyce Burton as a director on May 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jahn Hanson as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Who are the officers of EDENHURST APARTMENTS (BENT GATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON WHYTE LTD | Secretary | Deansgate M3 4LA Manchester 384a England |
| 263138890002 | ||||||||||
| CARR, Marion | Director | Deansgate M3 4LA Manchester 384a England | England | British | 133311960002 | |||||||||
| HANSON, Jahn | Director | Deansgate M3 4LA Manchester 384a England | England | British | 319219530002 | |||||||||
| SMITH, Peter | Director | Deansgate M3 4LA Manchester 384a England | England | British | 209623780002 | |||||||||
| ARMSTEAD, Stephen | Secretary | Walmersley Old Road BL9 6SQ Bury 10 England | 236737560001 | |||||||||||
| BRUFFELL, Glyn | Secretary | 38 Edenhurst Manchester Road Haslingden BB4 6LJ Rawtenstall Lancashire | British | 7223590004 | ||||||||||
| DAVIS, Catherine | Secretary | Moseley House Rosehill Road BB11 2JS Burnley Lancashire | Irish | 38306630002 | ||||||||||
| HOWARD, William Holden | Secretary | Tonge Fold Hawkshaw Lane Hawkshaw BL8 4LQ Bury | British | 26411730001 | ||||||||||
| LESH, Helen | Secretary | Manchester Road Haslingden BB4 6LJ Rossendale 41 Lancashire England | 205946310001 | |||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| ARMSTEAD, Stephen Charles | Director | Walmersley Old Road BL9 6SQ Bury 8 Lancashire England | England | British | 184642220001 | |||||||||
| BRUFFELL, Glyn | Director | 38 Edenhurst Manchester Road Haslingden BB4 6LJ Rawtenstall Lancashire | United Kingdom | British | 7223590004 | |||||||||
| BURTON, Joyce | Director | Walmersley Old Road BL9 6SQ Bury 10 Lancashire United Kingdom | England | British | 117966590001 | |||||||||
| BURTON, Joyce | Director | 14 Edenhurst Apartments BB4 6LJ Rossendale Lancashire | England | British | 117966590001 | |||||||||
| CORFIELD, Alastair William | Director | Deansgate M3 4LA Manchester 384a England | England | British | 322700670001 | |||||||||
| ELLITHORN, John Howard | Director | Manchester Road Haslingden BB4 6LJ Rossendale 59 Edenhurst Apartments Lancashire | United Kingdom | British | 154887650001 | |||||||||
| FORD, Peter Gareth | Director | Deansgate M3 4LA Manchester 384a England | England | British | 327974830001 | |||||||||
| GREEN, David | Director | 23 Edenhurst Apartments Manchester Road BB4 6LJ Haslingden Lancashire | England | British | 104746400001 | |||||||||
| HUMPHREYS, Kay Gillian | Director | 56 Edenhurst Apartments BB4 6LJ Haslingden Lancashire | British | 118222500001 | ||||||||||
| KEEBLE, Barry | Director | 27 Edenhurst Apartments BB4 6LJ Haslingden Lancashire | British | 117966490001 | ||||||||||
| KING, Andrew David | Director | 41 Edenhurst Apartments BB4 6LJ Haslingden Lancashire | British | 117966430001 | ||||||||||
| LAWSON, Simon William | Director | 18 Edenhurst Apartments BB4 6LJ Haslingden Lancashire | British | 117966800001 | ||||||||||
| LESH, Helen Ruth | Director | Walmersley Old Road BL9 6SQ Bury 8 Lancashire England | England | British | 164372960001 | |||||||||
| MORRIS, Stephen Anthony | Director | 6 Claymere Avenue OL11 5WB Rochdale Lancashire | British | 117966810001 | ||||||||||
| MURTHWAITE, Kevin Paul | Director | 17 Ilford Avenue Crosby L23 7YE Liverpool Merseyside | England | British | 92329640001 | |||||||||
| SWEETMORE, Margaret | Director | Walmersley Old Road BL9 6SQ Bury 8 Lancashire England | England | Welsh | 164396930001 | |||||||||
| TIGHE, Anne | Director | 57 Edenhurst Apartments BB4 6LJ Haslingden Lancashire | British | 117966910001 | ||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of EDENHURST APARTMENTS (BENT GATE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marion Carr | Jan 11, 2021 | Deansgate M3 4LA Manchester 384a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Helen Ruth Lesh | Nov 01, 2019 | Walmersley Old Road BL9 6SQ Bury 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Charles Armstead | Oct 01, 2016 | Walmersley Old Road BL9 6SQ Bury 10 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDENHURST APARTMENTS (BENT GATE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2025 | The 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