EDEN HOTEL COLLECTION LIMITED
Overview
| Company Name | EDEN HOTEL COLLECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06772001 |
| 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 EDEN HOTEL COLLECTION LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EDEN HOTEL COLLECTION LIMITED located?
| Registered Office Address | C/O Mallory Court Hotel Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN HOTEL COLLECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EDEN HOTEL COLLECTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for EDEN HOTEL COLLECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Rigby Group (Rg) Plc as a person with significant control on Sep 30, 2016 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Daniel George Buck as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2019
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 40 pages | AA | ||||||||||||||
Notification of Rigby Group (Rg) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 42 pages | AA | ||||||||||||||
Second filing of the annual return made up to Dec 12, 2015 | 24 pages | RP04AR01 | ||||||||||||||
Who are the officers of EDEN HOTEL COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Daniel George | Director | Harbury Lane Bishops Tachbrook CV33 9QB Leamington Spa C/O Mallory Court Hotel Warwickshire | England | British | 185043710001 | |||||
| CARTTER, Marian | Director | The Manor Clifford Chambers CV37 8HU Stratford Upon Avon Warwickshire | United Kingdom | British | 115723270001 | |||||
| CHAMBERS, Mark Edward Sydney | Director | CV34 6GR Warwick 26 Coriolanus Square Warwickshire England | United Kingdom | British | 135169750003 | |||||
| RIGBY, Peter, Sir | Director | The Manor Clifford Chambers CV37 8HU Stratford-Upon-Avon Warwickshire | United Kingdom | British | 15654920006 | |||||
| ROSE, James Trevor | Secretary | 4 Scrivens Hill Woodford Halse NN11 3RJ Daventry Northamptonshire | British | 105173050001 |
Who are the persons with significant control of EDEN HOTEL COLLECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rigby Group (Rg) Plc | Sep 30, 2016 | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rigby Group (Rg) Plc | Apr 06, 2016 | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House Warwickshire United Kingdom | No | ||||||||||
| |||||||||||||
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