EDEN FIELDS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EDEN FIELDS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07348532 |
| 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 FIELDS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EDEN FIELDS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN FIELDS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for EDEN FIELDS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for EDEN FIELDS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Philip Harper on Mar 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Dawn Ingham on Mar 26, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Dillworth on Mar 26, 2026 | 2 pages | CH01 | ||
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT England to 95 London Road Croydon Surrey CR0 2RF on Apr 02, 2026 | 1 pages | AD01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Mar 26, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 26, 2026 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Dillworth as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael John Gaskell as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Elizabeth Dawn Ingham as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Harper as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joanne Iddon as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Paul Edmunds as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Appointment of Premier Estates Limited as a secretary on Jul 13, 2023 | 2 pages | AP04 | ||
Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on Jul 13, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EDEN FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| DILLWORTH, Ian | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 311678350001 | |||||||||
| HARPER, Philip | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 311249340001 | |||||||||
| INGHAM, Elizabeth Dawn | Director | London Road CR0 2RF Croydon 95 Surrey England | England | British | 311249580001 | |||||||||
| KENDALL, Peter | Secretary | Altrincham Road SK9 5NW Wilmslow Morland House Cheshire United Kingdom | 153479050001 | |||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| EDMUNDS, Martin Paul | Director | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | England | British | 76996280002 | |||||||||
| HESSON, David Peter | Director | Altrincham Road SK9 5NW Wilmslow Morland House Cheshire | England | British | 213933730001 | |||||||||
| IDDON, Joanne | Director | Altrincham Road SK9 5NW Wilmslow Morland House Cheshire United Kingdom | England | British | 150374470001 | |||||||||
| KENDALL, Peter | Director | Altrincham Road SK9 5NW Wilmslow Morland House Cheshire United Kingdom | United Kingdom | British | 150374460001 |
Who are the persons with significant control of EDEN FIELDS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Gaskell | Apr 06, 2016 | 72-74 King Edward Street SK10 1AT Macclesfield Chiltern House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDEN FIELDS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2023 | 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