EDEN HOMES (WIRRAL) LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

EDEN HOMES (WIRRAL) LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
EDEN HOMES (WIRRAL) LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106435. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDEN HOMES (WIRRAL) LIMITED - BURNTWOOD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MATTHEWS
BURNTWOOD
WS7 9QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2018-07-04 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2023-09-04 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2000-11-13 UNTIL 2000-11-13 RESIGNED
GRAHAM SMITH Jan 1965 British Director 2002-05-01 UNTIL 2018-07-04 RESIGNED
MS MARGARET RANDLES Feb 1957 British Director 2018-07-04 UNTIL 2023-09-04 RESIGNED
MRS CLARE PHIZACKLEA Sep 1961 British Director 2018-07-04 UNTIL 2023-09-04 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2018-07-04 UNTIL 2023-09-04 RESIGNED
NEIL COLLINS Jul 1965 British Director 2000-11-13 UNTIL 2018-07-04 RESIGNED
LISA JANE COLLINS Jun 1967 British Director 2000-11-13 UNTIL 2002-05-01 RESIGNED
LISA JANE COLLINS Jun 1967 British Secretary 2000-11-13 UNTIL 2018-07-04 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2000-11-13 UNTIL 2000-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy And Jake Day Nursery Limited 2018-05-10 Pensby   Wirral Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Graham Smith 2016-04-06 - 2018-05-10 1/1965 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Neil Collins 2016-04-06 - 2018-05-09 7/1965 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EDEN_HOMES_(WIRRAL)_LIMIT - Accounts 2018-12-29 31-03-2018 £56,633 Cash £3,206,055 equity
EDEN_HOMES_(WIRRAL)_LIMIT - Accounts 2017-12-23 31-03-2017 £47,063 Cash £2,425,571 equity
Eden Homes (Wirral) Limited - Abbreviated accounts 16.1 2016-12-14 31-03-2016 £10,918 Cash £941,413 equity
Eden Homes (Wirral) Limited - Limited company - abbreviated - 11.9 2016-03-22 31-03-2015 £5,389 Cash £781,302 equity
Eden Homes (Wirral) Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £9,933 Cash £652,862 equity

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