Company Information for

EDENSTONE PROJECTS LIMITED

First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG,

Company Registration Number

04808779

Private Limited Company

Active

About Edenstone Projects Ltd

EDENSTONE PROJECTS LIMITED was founded on 2003-06-24 and has its registered office in Caldicot. The organisation's status is listed as "Active". Edenstone Projects Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EDENSTONE PROJECTS LIMITED

Legal Registered Office

First Floor, Building 102 Wales 1 Business Park, Newport Road
Magor
Caldicot
NP26 3DG
Other companies in NP15

Previous Names

AURELIAN PROJECTS LIMITED

11/04/2011

COTSWOLDGATE PARKEND LIMITED

05/08/2009

Filing Information

Company Number	04808779
Date formed	2003-06-24
Country	WALES
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-04-28
Account next due	2026-01-31
Latest filing return	2024-06-24
Filing return next due	2025-07-08
Type of accounts	SMALL

Last Datalog update:

2025-01-06 12:20:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stuart James Rodden	Company Secretary	ACCOUNTANT	2003-08-18	UNITED KINGDOM
Stuart James Rodden	Director	FINANCE DIRECTOR	2003-07-24	UNITED KINGDOM
Jeffrey Stanley Taylor	Director	COMPANY DIRECTOR	2003-07-24	UNITED KINGDOM
Martin Jeffrey Taylor	Director	SALES DIRECTOR	2003-07-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Peter O'connor	Director	2004-02-10	2010-05-31
Richard Garry Perrill	Director	2003-06-30	2009-07-17
Adrian Booty	Director	2007-10-22	2008-07-10
Paula Jean Gwilliam	Director	2007-10-22	2008-05-30
Mary Joy Miller	Director	2007-10-22	2008-04-18
Stuart Faulkner	Director	2004-02-10	2006-02-22
Stuart James Rodden	Company Secretary	2003-07-24	2003-12-18
Acuity Secretaries Limited	Company Secretary	2003-06-24	2003-07-24
M And A Nominees Limited	Director	2003-06-24	2003-06-30

Related Directorships for Stuart James Rodden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart James Rodden	BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED	Company Secretary	2009-08-06	CURRENT	2009-07-10	Dissolved 2014-05-06
Stuart James Rodden	WATER'S EDGE FREEHOLD LIMITED	Company Secretary	2009-05-18	CURRENT	2008-12-04	Dissolved 2014-05-06
Stuart James Rodden	EDENSTONE HOMES (SOUTH WALES) LIMITED	Company Secretary	2008-11-19	CURRENT	2008-06-13	Dissolved 2014-07-01
Stuart James Rodden	MANDACO 585 LIMITED	Company Secretary	2008-10-23	CURRENT	2008-06-13	Dissolved 2014-05-06
Stuart James Rodden	EDENSTONE HOMES LIMITED	Company Secretary	2008-03-07	CURRENT	2007-10-11	Active
Stuart James Rodden	EDENSTONE LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-17	Active
Stuart James Rodden	EDENSTONE (2010) LIMITED	Company Secretary	2007-08-07	CURRENT	2007-08-07	Dissolved 2014-05-06
Stuart James Rodden	EDENSTONE SHOWHOMES LIMITED	Company Secretary	2007-04-26	CURRENT	2007-02-27	Dissolved 2016-04-12
Stuart James Rodden	BLUE SKY CAPITAL INVESTMENTS LIMITED	Company Secretary	2005-06-10	CURRENT	2005-02-18	Dissolved 2013-10-15
Stuart James Rodden	EDENSTONE PROPERTY VENTURES LIMITED	Company Secretary	2004-06-15	CURRENT	2004-04-23	Active
Stuart James Rodden	EDENSTONE SOUTHERN LTD	Company Secretary	2004-05-20	CURRENT	2004-04-23	Active
Stuart James Rodden	ASHGROVE PARTNERSHIP HOMES LTD	Company Secretary	2004-03-19	CURRENT	2004-02-11	Active
Stuart James Rodden	ASHGROVE GROUNDWORKS LTD	Company Secretary	2003-10-28	CURRENT	2003-10-22	Active
Stuart James Rodden	EDENSTONE DEVELOPMENTS LIMITED	Company Secretary	2003-09-10	CURRENT	2003-07-08	Active
Stuart James Rodden	EDENSTONE (2009) LIMITED	Company Secretary	2003-09-09	CURRENT	2003-06-24	Dissolved 2016-01-26
Stuart James Rodden	COTSWOLDGATE LIMITED	Company Secretary	2003-07-22	CURRENT	2002-11-13	In Administration
Stuart James Rodden	EDENSTONE HOLDINGS LIMITED	Company Secretary	2003-07-22	CURRENT	2002-07-12	Active

Related Directorships for Stuart James Rodden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart James Rodden	THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Active
Stuart James Rodden	WEDGWOOD PARK MANSION MANAGEMENT COMPANY LIMITED	Director	2018-01-24	CURRENT	2018-01-24	Active
Stuart James Rodden	SEALEY WOOD RESIDENTS MANAGEMENT COMPANY LTD	Director	2017-09-13	CURRENT	2017-09-13	Active
Stuart James Rodden	ATHELSTAN PARK OWNERS MANAGEMENT COMPANY LIMITED	Director	2017-08-11	CURRENT	2017-08-11	Active
Stuart James Rodden	COURT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Active
Stuart James Rodden	WEDGWOOD PARK RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Stuart James Rodden	GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Stuart James Rodden	ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD	Director	2016-01-12	CURRENT	2016-01-12	Active
Stuart James Rodden	EDENSTONE HOMES (SOUTH WALES) LIMITED	Director	2011-03-25	CURRENT	2008-06-13	Dissolved 2014-07-01
Stuart James Rodden	EDENSTONE HOMES (WESTERN) LIMITED	Director	2011-03-25	CURRENT	2009-12-22	Active - Proposal to Strike off
Stuart James Rodden	MAY LANE MANAGEMENT LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
Stuart James Rodden	BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED	Director	2009-08-06	CURRENT	2009-07-10	Dissolved 2014-05-06
Stuart James Rodden	WATER'S EDGE FREEHOLD LIMITED	Director	2009-05-18	CURRENT	2008-12-04	Dissolved 2014-05-06
Stuart James Rodden	MANDACO 585 LIMITED	Director	2008-10-23	CURRENT	2008-06-13	Dissolved 2014-05-06
Stuart James Rodden	EDENSTONE HOMES LIMITED	Director	2008-03-07	CURRENT	2007-10-11	Active
Stuart James Rodden	EDENSTONE LIMITED	Director	2007-09-24	CURRENT	2007-09-17	Active
Stuart James Rodden	EDENSTONE (2010) LIMITED	Director	2007-08-07	CURRENT	2007-08-07	Dissolved 2014-05-06
Stuart James Rodden	EDENSTONE SHOWHOMES LIMITED	Director	2007-04-26	CURRENT	2007-02-27	Dissolved 2016-04-12
Stuart James Rodden	EDENSTONE PROPERTY VENTURES LIMITED	Director	2004-06-15	CURRENT	2004-04-23	Active
Stuart James Rodden	EDENSTONE SOUTHERN LTD	Director	2004-05-20	CURRENT	2004-04-23	Active
Stuart James Rodden	ASHGROVE PARTNERSHIP HOMES LTD	Director	2004-03-19	CURRENT	2004-02-11	Active
Stuart James Rodden	ASHGROVE GROUNDWORKS LTD	Director	2003-10-28	CURRENT	2003-10-22	Active
Stuart James Rodden	EDENSTONE DEVELOPMENTS LIMITED	Director	2003-09-10	CURRENT	2003-07-08	Active
Stuart James Rodden	EDENSTONE (2009) LIMITED	Director	2003-09-09	CURRENT	2003-06-24	Dissolved 2016-01-26
Stuart James Rodden	COTSWOLDGATE LIMITED	Director	2003-07-22	CURRENT	2002-11-13	In Administration
Stuart James Rodden	EDENSTONE HOLDINGS LIMITED	Director	2003-07-22	CURRENT	2002-07-12	Active

Related Directorships for Jeffrey Stanley Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Stanley Taylor	EDENSTONE HOMES (WESTERN) LIMITED	Director	2009-12-22	CURRENT	2009-12-22	Active - Proposal to Strike off
Jeffrey Stanley Taylor	EDENSTONE (2010) LIMITED	Director	2008-12-22	CURRENT	2007-08-07	Dissolved 2014-05-06
Jeffrey Stanley Taylor	EDENSTONE LIMITED	Director	2008-12-22	CURRENT	2007-09-17	Active
Jeffrey Stanley Taylor	EDENSTONE HOMES LIMITED	Director	2008-12-22	CURRENT	2007-10-11	Active
Jeffrey Stanley Taylor	EDENSTONE HOMES (SOUTH WALES) LIMITED	Director	2008-11-19	CURRENT	2008-06-13	Dissolved 2014-07-01
Jeffrey Stanley Taylor	EDENSTONE SHOWHOMES LIMITED	Director	2007-04-26	CURRENT	2007-02-27	Dissolved 2016-04-12
Jeffrey Stanley Taylor	EDENSTONE PROPERTY VENTURES LIMITED	Director	2004-06-15	CURRENT	2004-04-23	Active
Jeffrey Stanley Taylor	EDENSTONE SOUTHERN LTD	Director	2004-05-20	CURRENT	2004-04-23	Active
Jeffrey Stanley Taylor	ASHGROVE PARTNERSHIP HOMES LTD	Director	2004-03-19	CURRENT	2004-02-11	Active
Jeffrey Stanley Taylor	EDENSTONE DEVELOPMENTS LIMITED	Director	2003-09-10	CURRENT	2003-07-08	Active
Jeffrey Stanley Taylor	EDENSTONE (2009) LIMITED	Director	2003-09-09	CURRENT	2003-06-24	Dissolved 2016-01-26
Jeffrey Stanley Taylor	COTSWOLDGATE LIMITED	Director	2003-07-22	CURRENT	2002-11-13	In Administration
Jeffrey Stanley Taylor	EDENSTONE HOLDINGS LIMITED	Director	2002-10-04	CURRENT	2002-07-12	Active

Related Directorships for Martin Jeffrey Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Jeffrey Taylor	THE WOODLANDS (RESIDENTS) MANAGEMENT COMPANY LIMITED	Director	2018-05-30	CURRENT	2018-05-30	Active
Martin Jeffrey Taylor	GARDENS VIEW CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
Martin Jeffrey Taylor	ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD	Director	2016-01-12	CURRENT	2016-01-12	Active
Martin Jeffrey Taylor	EDENSTONE HOMES (SOUTH WALES) LIMITED	Director	2011-03-25	CURRENT	2008-06-13	Dissolved 2014-07-01
Martin Jeffrey Taylor	EDENSTONE HOMES (WESTERN) LIMITED	Director	2011-03-25	CURRENT	2009-12-22	Active - Proposal to Strike off
Martin Jeffrey Taylor	MAY LANE MANAGEMENT LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
Martin Jeffrey Taylor	BALMORAL QUAYS APARTMENTS FREEHOLD LIMITED	Director	2009-08-06	CURRENT	2009-07-10	Dissolved 2014-05-06
Martin Jeffrey Taylor	WATER'S EDGE FREEHOLD LIMITED	Director	2009-05-18	CURRENT	2008-12-04	Dissolved 2014-05-06
Martin Jeffrey Taylor	EDENSTONE (2010) LIMITED	Director	2008-12-22	CURRENT	2007-08-07	Dissolved 2014-05-06
Martin Jeffrey Taylor	EDENSTONE LIMITED	Director	2008-12-22	CURRENT	2007-09-17	Active
Martin Jeffrey Taylor	EDENSTONE HOMES LIMITED	Director	2008-12-22	CURRENT	2007-10-11	Active
Martin Jeffrey Taylor	MANDACO 585 LIMITED	Director	2008-10-23	CURRENT	2008-06-13	Dissolved 2014-05-06
Martin Jeffrey Taylor	EDENSTONE SHOWHOMES LIMITED	Director	2007-04-26	CURRENT	2007-02-27	Dissolved 2016-04-12
Martin Jeffrey Taylor	EDENSTONE PROPERTY VENTURES LIMITED	Director	2004-06-15	CURRENT	2004-04-23	Active
Martin Jeffrey Taylor	EDENSTONE SOUTHERN LTD	Director	2004-05-20	CURRENT	2004-04-23	Active
Martin Jeffrey Taylor	ASHGROVE PARTNERSHIP HOMES LTD	Director	2004-03-19	CURRENT	2004-02-11	Active
Martin Jeffrey Taylor	EDENSTONE DEVELOPMENTS LIMITED	Director	2003-09-10	CURRENT	2003-07-08	Active
Martin Jeffrey Taylor	EDENSTONE (2009) LIMITED	Director	2003-09-09	CURRENT	2003-06-24	Dissolved 2016-01-26
Martin Jeffrey Taylor	COTSWOLDGATE LIMITED	Director	2003-07-22	CURRENT	2002-11-13	In Administration
Martin Jeffrey Taylor	EDENSTONE HOLDINGS LIMITED	Director	2002-10-04	CURRENT	2002-07-12	Active