EDENSTONE PROPERTY VENTURES LIMITED - CALDICOT


Company Profile Company Filings

Overview

EDENSTONE PROPERTY VENTURES LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
EDENSTONE PROPERTY VENTURES LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: 05110241. The accounts status is SMALL and accounts are next due on 31/01/2025.

EDENSTONE PROPERTY VENTURES LIMITED - CALDICOT

This company is listed in the following categories:
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:
COTSWOLDGATE CHALFORD LIMITED (until 14/04/2011)
MANDACO 390 LIMITED (until 17/06/2004)

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 2004-06-15 CURRENT
JEFFREY STANLEY TAYLOR Apr 1948 British Director 2004-06-15 CURRENT
MR STUART JAMES RODDEN Mar 1971 British Director 2004-06-15 CURRENT
MR STUART JAMES RODDEN Mar 1971 British Secretary 2004-06-15 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2004-04-23 UNTIL 2004-06-15 RESIGNED
RICHARD GARRY PERRILL May 1958 British Director 2004-06-15 UNTIL 2009-07-17 RESIGNED
DANIEL PETER O'CONNOR Jul 1962 British Director 2004-06-15 UNTIL 2010-01-31 RESIGNED
MRS MARY JOY MILLER Oct 1956 British Director 2007-10-22 UNTIL 2008-04-18 RESIGNED
MR MARK JULIAN HUGO HOLDEN Jun 1960 British Director 2018-01-24 UNTIL 2023-09-27 RESIGNED
PAULA JEAN GWILLIAM Apr 1955 British Director 2007-10-22 UNTIL 2008-05-30 RESIGNED
STUART FAULKNER Mar 1969 British Director 2004-06-15 UNTIL 2006-02-22 RESIGNED
MR ADRIAN BOOTY Oct 1971 British Director 2007-10-22 UNTIL 2008-07-10 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2004-04-23 UNTIL 2004-06-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANT HOMES SOUTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES SOUTH WEST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES CENTRAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
FUTURE HOMES OF GLOUCESTER LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
STREAMCROSS (SOMERSET) LIMITED WESTON-SUPER-MARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDENSTONE PROJECTS LIMITED CALDICOT WALES Active SMALL 41100 - Development of building projects
EDENSTONE (2009) LIMITED USK Dissolved... FULL 41100 - Development of building projects
EDENSTONE DEVELOPMENTS LIMITED CALDICOT WALES Active SMALL 41100 - Development of building projects
ASHGROVE GROUNDWORKS LTD CALDICOT WALES Active FULL 41100 - Development of building projects
LIME TREE COTTAGES MANAGEMENT COMPANY LIMITED SWINDON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
ASHGROVE PARTNERSHIP HOMES LTD CALDICOT WALES Active SMALL 41100 - Development of building projects
PIERMONT MANAGEMENT COMPANY LIMITED CHEPSTOW WALES Active MICRO ENTITY 98000 - Residents property management
EDENSTONE SOUTHERN LTD CALDICOT WALES Active SMALL 41100 - Development of building projects
RAVENSTONE (CHALFORD) MANAGEMENT LIMITED STROUD Active MICRO ENTITY 98000 - Residents property management
ST MARTINS COURT (NEW BLOCK) MANAGEMENT LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OCTAGON (MALMESBURY) MANAGEMENT LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
EDENSTONE SHOWHOMES LIMITED USK Dissolved... FULL 41100 - Development of building projects
EDENSTONE LIMITED CALDICOT WALES Active FULL 70100 - Activities of head offices
EDENSTONE HOMES LIMITED CALDICOT WALES Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
EDENSTONE_PROPERTY_VENTUR - Accounts 2024-01-31 30-04-2023 £1,463 equity

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