EDENSTONE PROPERTY VENTURES LIMITED

Overview

Company Name	EDENSTONE PROPERTY VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05110241
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDENSTONE PROPERTY VENTURES LIMITED?

Development of building projects (41100) / Construction

Where is EDENSTONE PROPERTY VENTURES LIMITED located?

Registered Office Address	First Floor, Building 102 Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot Wales
Undeliverable Registered Office Address	No

What were the previous names of EDENSTONE PROPERTY VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
COTSWOLDGATE CHALFORD LIMITED	Jun 17, 2004	Jun 17, 2004
MANDACO 390 LIMITED	Apr 23, 2004	Apr 23, 2004

What are the latest accounts for EDENSTONE PROPERTY VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for EDENSTONE PROPERTY VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for EDENSTONE PROPERTY VENTURES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Accounts for a small company made up to Apr 27, 2025	14 pages	AA

May 06, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Apr 28, 2024	15 pages	AA

Jun 07, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a small company made up to Apr 30, 2023	9 pages	AA

Oct 23, 2023	Satisfaction of charge 051102410006 in full	1 pages	MR04

Oct 23, 2023	Satisfaction of charge 051102410008 in full	1 pages	MR04

Oct 23, 2023	Satisfaction of charge 051102410007 in full	1 pages	MR04

Oct 23, 2023	Satisfaction of charge 051102410009 in full	1 pages	MR04

Oct 23, 2023	Satisfaction of charge 051102410010 in full	1 pages	MR04

Oct 23, 2023	Satisfaction of charge 051102410011 in full	1 pages	MR04

Oct 23, 2023	Satisfaction of charge 051102410012 in full	1 pages	MR04

Oct 02, 2023	Termination of appointment of Mark Julian Hugo Holden as a director on Sep 27, 2023	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Apr 30, 2022	16 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Apr 30, 2021	16 pages	AA

May 11, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Full accounts made up to Apr 30, 2020	15 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Full accounts made up to Apr 30, 2019	16 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Oct 12, 2018	Full accounts made up to Apr 30, 2018	15 pages	AA

Jun 26, 2018	Registration of charge 051102410012, created on Jun 20, 2018	29 pages	MR01

Apr 26, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EDENSTONE PROPERTY VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODDEN, Stuart James Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Jun 15, 2004		Secretary	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales		British		95543280001
RODDEN, Stuart James Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Jun 15, 2004		Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	United Kingdom	British	1971-3	95543280001
TAYLOR, Jeffrey Stanley Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Jun 15, 2004		Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	United Kingdom	British	1948-4	60283870002
TAYLOR, Martin Jeffrey Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Jun 15, 2004		Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	United Kingdom	British	1970-11	14188910005
ACUITY SECRETARIES LIMITED C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff	Apr 23, 2004	Jun 15, 2004	Secretary	C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff				79080870001
BOOTY, Adrian 30 Heather Avenue Grampton Cotterell BS36 2JR Bristol Avon	Oct 22, 2007	Jul 10, 2008	Director	30 Heather Avenue Grampton Cotterell BS36 2JR Bristol Avon	United Kingdom	British	1971-10	126836790001
FAULKNER, Stuart 133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands	Jun 15, 2004	Feb 22, 2006	Director	133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands		British	1969-3	85766630001
GWILLIAM, Paula Jean 99 Oxstalls Lane GL2 9HS Longlevens Gloucestershire	Oct 22, 2007	May 30, 2008	Director	99 Oxstalls Lane GL2 9HS Longlevens Gloucestershire		British	1955-4	123631140001
HOLDEN, Mark Julian Hugo Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	Jan 24, 2018	Sep 27, 2023	Director	Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales	England	British	1960-6	142771780002
MILLER, Mary Joy Wychend Eckington Road Bredon GL20 7EX Tewkesbury Gloucestershire	Oct 22, 2007	Apr 18, 2008	Director	Wychend Eckington Road Bredon GL20 7EX Tewkesbury Gloucestershire	England	British	1956-10	126836860001
O'CONNOR, Daniel Peter 37 Johnson Road Emersons Green BS16 7JD Bristol	Jun 15, 2004	Jan 31, 2010	Director	37 Johnson Road Emersons Green BS16 7JD Bristol	United Kingdom	British	1962-7	77366870002
PERRILL, Richard Garry Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester	Jun 15, 2004	Jul 17, 2009	Director	Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester		British	1958-5	112385730001
M AND A NOMINEES LIMITED C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff	Apr 23, 2004	Jun 15, 2004	Director	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff				95637510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDENSTONE PROPERTY VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edenstone Holdings Ltd

Jun 30, 2016

Wales 1 Business Park, Newport Road

Magor

NP26 3DG Caldicot

1st Floor Building 102

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	04484817

Natures of Control

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