EDEN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDEN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05175296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDEN HOMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDEN HOMES LIMITED located?

    Registered Office Address
    The Old Dairy, Ham Farm Main Road
    Bosham
    PO18 8EH Chichester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for EDEN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Director's details changed for Mr Richard Alexander Sabin on Mar 31, 2017

    2 pagesCH01

    Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD England to The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH on Mar 31, 2017

    1 pagesAD01

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Registered office address changed from The Old Chapel Main Road Nutbourne Chichester West Sussex PO18 8RR to Cheriton Farnham Lane Haslemere Surrey GU27 1HD on Jul 29, 2015

    1 pagesAD01

    Director's details changed for Richard Alexander Sabin on Jul 24, 2015

    2 pagesCH01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Richard Alexander Sabin on Nov 28, 2014

    2 pagesCH01

    Registered office address changed from Avenue House, Southgate Chichester West Sussex PO19 1ES to The Old Chapel Main Road Nutbourne Chichester West Sussex PO18 8RR on Jul 24, 2015

    1 pagesAD01

    Appointment of H C Secretarial Limited as a secretary on May 14, 2015

    2 pagesAP04

    Termination of appointment of Payne Sherlock Secretarial Services Limited as a secretary on May 14, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Secretary's details changed for Payne Sherlock Secretarial Services Limited on Mar 30, 2015

    1 pagesCH04

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of EDEN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H C SECRETARIAL LIMITED
    Farnham Lane
    GU27 1HD Haslemere
    Cheriton
    Surrey
    England
    Secretary
    Farnham Lane
    GU27 1HD Haslemere
    Cheriton
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number05302713
    101772490001
    SABIN, Richard Alexander
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    Director
    Main Road
    Bosham
    PO18 8EH Chichester
    The Old Dairy, Ham Farm
    England
    EnglandBritish93580340005
    PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    Secretary
    Birdham Road
    PO20 7EQ Chichester
    Appledram Barns
    West Sussex
    United Kingdom
    115053530001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alexander Sabin
    Graydon Avenue
    PO19 8RF Chichester
    4
    West Sussex
    England
    Jul 09, 2016
    Graydon Avenue
    PO19 8RF Chichester
    4
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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