EDENSTONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDENSTONE HOLDINGS LIMITED
COMPANY NUMBER
04484817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/07/2002
(22 years and 5 months old)
WEBSITE
www.edenstonehomes.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/06/2003
15/04/2011
AURELIAN PROPERTY FINANCE LIMITED
View all previous names
CALDICOT
NP26 3DG
Telephone: 01291674800
TPS: No
First Floor, Building 102
Wales 1 Business Park, Newport Road
Magor
Caldicot, Gwent
NP26 3DG
Telephone: 674800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHGROVE GROUNDWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Glyn David Mabey (910094561) Appointed |
| 08/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDENSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDENSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDENSTONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2002 - Present (22 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 14 Past: 63 |
View Report |
|
04/10/2002 - Present (22 years and 2 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 9 Past: 53 |
View Report |
|
Director: 22/07/2003 - Present (21 years and 5 months) Secretary: 22/07/2003 - Present (21 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director&Secretary |
Current: 35 Past: 98 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
19/07/2024 - Present (5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDENSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHGROVE GROUNDWORKS LTD | Active - Accounts Filed | View Report |
| ASHGROVE PARTNERSHIP HOMES LTD | Active - Accounts Filed | View Report |
| EDENSTONE DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
| EDENSTONE LIMITED | Non-Trading | View Report |
| EDENSTONE HOMES LIMITED | Active - Accounts Filed | View Report |
| GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PARC Y FELIN MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE GREEN OWNERS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EDENSTONE PROJECTS LIMITED | Non-Trading | View Report |
| EDENSTONE PROPERTY DEVELOPMENT LIMITED | Non-Trading | View Report |
| EDENSTONE PROPERTY VENTURES LIMITED | Active - Accounts Filed | View Report |
| LIME KILN ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Glyn David Mabey (910094561) Appointed |
| 08/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Mark Julian Hugo Holden (914277178) has left the board |
| 04/10/2023 | New Board Member Shanil Sanjay Shah (923478929) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 25/05/2016 | ACUITY SECRETARIES LIMITED (907908087) has left the board |
| 23/05/2016 | Mark Julian Hugo Holden (920791541) has left the board |
| 23/05/2016 | New Board Member Mark Julian Hugo Holden (914277178) Appointed |
| 11/05/2016 | New Board Member Mark Julian Hugo Holden (920791541) Appointed |
| 18/11/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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