EDENSTONE SOUTHERN LTD - CALDICOT
Company Profile | Company Filings |
Overview
EDENSTONE SOUTHERN LTD is a Private Limited Company from CALDICOT WALES and has the status: Active.
EDENSTONE SOUTHERN LTD was incorporated 20 years ago on 23/04/2004 and has the registered number: 05110148. The accounts status is SMALL and accounts are next due on 31/01/2025.
EDENSTONE SOUTHERN LTD was incorporated 20 years ago on 23/04/2004 and has the registered number: 05110148. The accounts status is SMALL and accounts are next due on 31/01/2025.
EDENSTONE SOUTHERN LTD - CALDICOT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD
CALDICOT
NP26 3DG
WALES
This Company Originates in : United Kingdom
Previous trading names include:
EDENSTONE PROPERTY DEVELOPMENT LIMITED (until 15/09/2023)
EDENSTONE PROPERTY DEVELOPMENT LIMITED (until 15/09/2023)
COTSWOLDGATE LONDON ROAD LIMITED (until 15/04/2011)
MANDACO 383 LIMITED (until 20/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JEFFREY TAYLOR | Nov 1970 | British | Director | 2004-05-20 | CURRENT |
JEFFREY STANLEY TAYLOR | Apr 1948 | British | Director | 2004-05-20 | CURRENT |
MR STUART JAMES RODDEN | Mar 1971 | British | Director | 2004-05-20 | CURRENT |
MR STUART JAMES RODDEN | Mar 1971 | British | Secretary | 2004-05-20 | CURRENT |
ACUITY NOMINEES LIMITED | Corporate Director | 2004-04-23 UNTIL 2004-05-20 | RESIGNED | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2004-04-23 UNTIL 2004-05-20 | RESIGNED | ||
RICHARD GARRY PERRILL | May 1958 | British | Director | 2004-05-20 UNTIL 2009-07-17 | RESIGNED |
DANIEL PETER O'CONNOR | Jul 1962 | British | Director | 2004-05-20 UNTIL 2010-01-31 | RESIGNED |
MRS MARY JOY MILLER | Oct 1956 | British | Director | 2007-10-22 UNTIL 2008-04-18 | RESIGNED |
PAULA JEAN GWILLIAM | Apr 1955 | British | Director | 2007-10-22 UNTIL 2008-05-30 | RESIGNED |
STUART FAULKNER | Mar 1969 | British | Director | 2004-05-20 UNTIL 2006-02-22 | RESIGNED |
MR ADRIAN BOOTY | Oct 1971 | British | Director | 2007-10-22 UNTIL 2008-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edenstone Holdings Ltd | 2016-06-30 | Caldicot | Ownership of shares 75 to 100 percent |