EDENSTONE HOMES LIMITED
Overview
| Company Name | EDENSTONE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06397071 |
| 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 EDENSTONE HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is EDENSTONE HOMES 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 HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVER7 HOMES LIMITED | Mar 06, 2008 | Mar 06, 2008 |
| MANDACO 548 LIMITED | Oct 11, 2007 | Oct 11, 2007 |
What are the latest accounts for EDENSTONE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for EDENSTONE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 27, 2025 | 30 pages | AA | ||
All of the property or undertaking has been released from charge 063970710101 | 1 pages | MR05 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063970710097 in full | 1 pages | MR04 | ||
Registration of charge 063970710107, created on Jul 25, 2025 | 27 pages | MR01 | ||
Registration of charge 063970710108, created on Jul 25, 2025 | 27 pages | MR01 | ||
Termination of appointment of Glyn David Mabey as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 28, 2024 | 30 pages | AA | ||
Registration of charge 063970710106, created on Dec 02, 2024 | 27 pages | MR01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glyn David Mabey as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2023 | 32 pages | AA | ||
Registration of charge 063970710098, created on Jan 05, 2024 | 21 pages | MR01 | ||
Registration of charge 063970710099, created on Jan 05, 2024 | 21 pages | MR01 | ||
Registration of charge 063970710100, created on Jan 05, 2024 | 21 pages | MR01 | ||
Registration of charge 063970710101, created on Jan 05, 2024 | 21 pages | MR01 | ||
Registration of charge 063970710102, created on Jan 05, 2024 | 20 pages | MR01 | ||
Registration of charge 063970710103, created on Jan 05, 2024 | 21 pages | MR01 | ||
Registration of charge 063970710104, created on Jan 05, 2024 | 35 pages | MR01 | ||
Registration of charge 063970710105, created on Jan 05, 2024 | 29 pages | MR01 | ||
Satisfaction of charge 063970710057 in full | 1 pages | MR04 | ||
Satisfaction of charge 063970710091 in full | 1 pages | MR04 | ||
Satisfaction of charge 063970710093 in full | 1 pages | MR04 | ||
Satisfaction of charge 063970710094 in full | 1 pages | MR04 | ||
Satisfaction of charge 063970710096 in full | 1 pages | MR04 | ||
Who are the officers of EDENSTONE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDEN, Stuart James | Secretary | Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales | British | 95543280001 | ||||||
| RODDEN, Stuart James | Director | Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales | Wales | British | 95543280001 | |||||
| TAYLOR, Jeffrey Stanley | Director | Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales | United Kingdom | British | 60283870002 | |||||
| TAYLOR, Martin Jeffrey | Director | Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales | United Kingdom | British | 14188910005 | |||||
| ACUITY SECRETARIES LIMITED | Secretary | Kenneth Pollard House 5-19 Cowbridge Road East CF11 9AB Cardiff M&A Solicitors Llp | 79080870001 | |||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan | 79080870001 | |||||||
| HOLDEN, Mark Julian Hugo | Director | Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales | England | British | 142771780002 | |||||
| MABEY, Glyn David | Director | Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales | Wales | British | 100945610003 | |||||
| PERRILL, Richard Garry | Director | Doveton Lodge Humbutts Mead GL6 6RP Paiswick Gloucester | British | 112385730001 | ||||||
| M AND A NOMINEES LIMITED | Director | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Rd East CF11 9AB Cardiff South Glamorgan | 95637510001 |
Who are the persons with significant control of EDENSTONE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edenstone Ltd | Jun 30, 2016 | Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot First Floor, Building 102 Wales | No | ||||||||||
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Natures of Control
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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