EDENBROOK PLACE (MANAGEMENT) LIMITED
Overview
| Company Name | EDENBROOK PLACE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06724043 |
| 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 EDENBROOK PLACE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDENBROOK PLACE (MANAGEMENT) LIMITED located?
| Registered Office Address | Knoll House Knoll Road GU15 3SY Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENBROOK PLACE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDENBROOK PLACE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for EDENBROOK PLACE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Graham Orriss as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Pauline Alice Kennett as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDENBROOK PLACE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COVENEY, Shirley Rosemary Ann | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | England | British | Owner Restaurant/Pubs | 177460240001 | ||||
| WEBSTER, Gillian Valerie | Secretary | Fernside Drive TW13 7BJ Feltham 63 Middlesex | Other | 134085560001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| COWDRY, John Jeremy Arthur | Director | 69 Southampton Row WC1B 4ET London Marquess Court England | Other | Company Director/Solicitor | 133294130001 | |||||
| JACZOWSKI, Bruno Robert | Director | 17 Rotherwood Road SW15 1LA London First Floor Flat | United Kingdom | German | Land Director | 134085480001 | ||||
| KENNETT, Pauline Alice | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | England | British | None | 177435350001 | ||||
| ORRISS, Michael Graham | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | England | British | Product Manager | 181231700001 |
What are the latest statements on persons with significant control for EDENBROOK PLACE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | 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