EDENWELL DEVELOPMENTS LTD
Overview
| Company Name | EDENWELL DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304877 |
| 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 EDENWELL DEVELOPMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDENWELL DEVELOPMENTS LTD located?
| Registered Office Address | 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park EX2 8PW Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENWELL DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDENWELL DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for EDENWELL DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 093048770004, created on Jan 10, 2025 | 4 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 093048770003, created on Aug 21, 2024 | 4 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Mr Andrew John Tree as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||
Change of details for Ms Kerry Jayne Beckingsale as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew John Tree on Nov 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Kerry Jayne Beckingsale on Nov 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Amanda Ann Tree on Nov 01, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Nov 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Mrs Amanda Ann Tree as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Nov 11, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 01, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Registration of charge 093048770002, created on Jan 28, 2019 | 6 pages | MR01 | ||
Confirmation statement made on Nov 01, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of EDENWELL DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREE, Amanda Ann | Secretary | Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom | 276578070001 | |||||||
| BECKINGSALE, Kerry Jayne | Director | Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom | England | British | Property Investor | 192905590002 | ||||
| TREE, Andrew John | Director | Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom | United Kingdom | British | Project Manager - Construction | 216111440001 | ||||
| RICE, Debra Jayne | Secretary | Balmoral Road Rattray PH10 7AF Blairgowrie Ellenbank Perthshire Scotland | 192905490001 | |||||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||
| RICE, Debra Jayne | Director | Balmoral Road Rattray PH10 7AF Blairgowrie Ellenbank Perthshire Scotland | Scotland | British | Property Investor | 116498100003 | ||||
| RICE, John Gerard | Director | Balmoral Road Rattray PH10 7AF Blairgowrie Ellenbank Perthshire Scotland | Scotland | British | Property Investor | 67389290002 |
Who are the persons with significant control of EDENWELL DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Tree | Oct 10, 2016 | Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Kerry Jayne Beckingsale | Aug 02, 2016 | Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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