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Home > England & Wales Companies > EDENHURST (MANAGEMENT) LIMITED
Company Information for

EDENHURST (MANAGEMENT) LIMITED

165 ALDER ROAD, POOLE, BH12 4AN,
Company Registration Number
00664881
Private Limited Company
Active

Company Overview

About Edenhurst (management) Ltd
EDENHURST (MANAGEMENT) LIMITED was founded on 1960-07-12 and has its registered office in Poole. The organisation's status is listed as "Active". Edenhurst (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDENHURST (MANAGEMENT) LIMITED
 
Legal Registered Office
165 ALDER ROAD
POOLE
BH12 4AN
Other companies in BH14
 
Filing Information
Company Number 00664881
Company ID Number 00664881
Date formed 1960-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENHURST (MANAGEMENT) LIMITED
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Company Officers of EDENHURST (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
BONITA ONE MANAGEMENT LTD
 Company Secretary 2018-02-12
KEITH FORBES CARTER
 Director 2002-10-11
CHRISTINE SIMPSON
 Director 2012-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
Q1 PROFESSIONAL SERVICES LIMITED
 Company Secretary 2014-02-04 2018-02-12
IAN WILLIAM JACKSON
 Director 2009-06-22 2016-06-29
ANTHONY FORD
 Company Secretary 2010-08-26 2014-02-04
AGNIESZKA HELENA WOLSKA
 Company Secretary 2009-06-22 2010-06-25
SHEILA MARY BULLEN STUTLER
 Director 1991-11-12 2009-06-22
ANDREW JAMES TAYLOR
 Company Secretary 1997-12-31 2009-05-29
JOYCE ALEXANDRA HIGGINS
 Director 1991-11-12 2005-10-12
ANNETTE SHEILA MCLAUGHLIN
 Director 2001-11-23 2002-10-11
BETTY HUNT
 Director 1991-11-12 2001-11-23
BETTY HUNT
 Company Secretary 1993-12-03 1997-12-31
CECIL RUDLAND LOUIS ROTH
 Director 1993-12-03 1996-01-08
SHEILA MARY BULLEN HUSKISSON
 Company Secretary 1991-11-12 1993-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BONITA ONE MANAGEMENT LTD FARLOW COURT MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1990-03-08 Active
BONITA ONE MANAGEMENT LTD NORTON LODGE RTM LIMITED Company Secretary 2018-01-01 CURRENT 2009-04-01 Active
BONITA ONE MANAGEMENT LTD SANDFORD COURT RESIDENTS ASSOCIATION(SOUTHBOURNE)LIMITED Company Secretary 2018-01-01 CURRENT 1960-09-26 Active
BONITA ONE MANAGEMENT LTD WESTGATE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1990-05-30 Active
BONITA ONE MANAGEMENT LTD YORK HOUSE (BOURNEMOUTH) LIMITED Company Secretary 2018-01-01 CURRENT 1991-01-28 Active
BONITA ONE MANAGEMENT LTD WEST CLIFF COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1995-02-09 Active
BONITA ONE MANAGEMENT LTD WEST CLIFF COURT FREEHOLD LIMITED Company Secretary 2018-01-01 CURRENT 2000-06-14 Active
BONITA ONE MANAGEMENT LTD WOLVERLEY COURT (BOURNEMOUTH) FREEHOLD COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 2002-07-19 Active
BONITA ONE MANAGEMENT LTD SILWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 2012-08-30 Active
BONITA ONE MANAGEMENT LTD MOUNT BLAIRY MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 2015-12-21 Active
BONITA ONE MANAGEMENT LTD DESIRE AT PENN HILL RTM COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 2017-05-09 Active
BONITA ONE MANAGEMENT LTD GROSVENOR PINES MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1993-06-16 Active
BONITA ONE MANAGEMENT LTD 2 PINE TREE GLEN FREEHOLD LIMITED Company Secretary 2018-01-01 CURRENT 2005-01-27 Active
BONITA ONE MANAGEMENT LTD GROSVENOR PINES FREEHOLD LIMITED Company Secretary 2018-01-01 CURRENT 2007-08-09 Active
BONITA ONE MANAGEMENT LTD NORFOLK HOUSE BOSCOMBE (MANAGEMENT) LIMITED Company Secretary 2018-01-01 CURRENT 1989-02-21 Active
BONITA ONE MANAGEMENT LTD GROSVENOR HALL BOURNEMOUTH MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 1975-01-02 Active
BONITA ONE MANAGEMENT LTD STOURTON COURT FREEHOLD LIMITED Company Secretary 2018-01-01 CURRENT 2001-01-17 Active
BONITA ONE MANAGEMENT LTD ST BARBES COURT (BOURNEMOUTH) LIMITED Company Secretary 2018-01-01 CURRENT 2003-10-01 Active
BONITA ONE MANAGEMENT LTD TOORAK MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 2004-07-02 Active
KEITH FORBES CARTER KEIMAR CONSULTANCY LIMITED Director 1997-08-06 CURRENT 1997-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13DIRECTOR APPOINTED MRS JOANNE LINTOTT
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-13AP01DIRECTOR APPOINTED MRS JOANNE LINTOTT
2024-02-01APPOINTMENT TERMINATED, DIRECTOR STANLEY ALAN STACEY
2024-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY ALAN STACEY
2023-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-01-19CH04SECRETARY'S DETAILS CHNAGED FOR BONITA ONE MANAGEMENT LTD on 2018-06-01
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-03AP01DIRECTOR APPOINTED MR STANLEY ALAN STACEY
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM Office 1 Alder Crescent Poole Dorset BH12 4BD
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM OFFICE 1 ALDER CRESCENT POOLE BH12 4BD ENGLAND
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH UNITED KINGDOM
2018-02-14TM02Termination of appointment of Q1 Professional Services Limited on 2018-02-12
2018-02-14AP04Appointment of Bonita One Management Ltd as company secretary on 2018-02-12
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM JACKSON
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-08AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10AP04Appointment of corporate company secretary Q1 Professional Services Limited
2014-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY FORD
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-16AR0112/11/13 ANNUAL RETURN FULL LIST
2013-11-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM C/O Castleford Management 5a New Orchard Poole Dorset BH15 1LY United Kingdom
2013-02-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-10AR0112/11/12 ANNUAL RETURN FULL LIST
2012-06-14AP01DIRECTOR APPOINTED CHRISTINE SIMPSON
2011-12-13AA30/06/11 TOTAL EXEMPTION FULL
2011-12-09AR0112/11/11 FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FORBES CARTER / 01/11/2011
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-03AR0112/11/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FORBES CARTER / 30/09/2010
2010-08-26AP03SECRETARY APPOINTED ANTHONY FORD
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM EDENHURST FLAT 3 EDENHURST 21 GROSVENOR ROAD BOURNEMOUTH DORSET BH4 8BQ ENGLAND
2010-06-28TM02APPOINTMENT TERMINATED, SECRETARY AGNIESZKA WOLSKA
2009-12-06AR0112/11/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JACKSON / 06/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH FORBES CARTER / 06/12/2009
2009-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS AGNIESZKA HELENA WOLSKA / 06/12/2009
2009-11-23AA30/06/09 TOTAL EXEMPTION FULL
2009-08-26288aDIRECTOR APPOINTED MR IAN WILLIAM JACKSON
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR SHEILA STUTLER
2009-07-07288aSECRETARY APPOINTED MISS AGNIESZKA HELENA WOLSKA
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM BOURNE ESTATES LIMITED UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW
2009-05-29288bAPPOINTMENT TERMINATED SECRETARY ANDREW TAYLOR
2008-11-17363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-16AA30/06/08 TOTAL EXEMPTION FULL
2007-12-13363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-11-21363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2005-11-25363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-17288bDIRECTOR RESIGNED
2004-11-18363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-18363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: FIRST FLOOR VICTORIA CHAMBERS FIR VALE ROAD BOURNEMOUTH DORSET BH1 2JN
2002-12-11363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-11-27288aNEW DIRECTOR APPOINTED
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-24288cDIRECTOR'S PARTICULARS CHANGED
2002-10-24288bDIRECTOR RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-12-28288aNEW DIRECTOR APPOINTED
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-15288cDIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-16363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
1999-12-03363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-12-14363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-06288bSECRETARY RESIGNED
1998-03-06287REGISTERED OFFICE CHANGED ON 06/03/98 FROM: EDENHURST (MANAGEMENT) LIMITED C/O FLAT 5 'EDENHURST' 21 GROSVENOR ROAD BOURNEMOUTH DORSET BH4 8BQ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EDENHURST (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDENHURST (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDENHURST (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDENHURST (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of EDENHURST (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENHURST (MANAGEMENT) LIMITED
Trademarks
We have not found any records of EDENHURST (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENHURST (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as EDENHURST (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EDENHURST (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENHURST (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDENHURST (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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