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 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
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 |
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 |