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Home > England & Wales Companies > EDENHALL ESTATES LIMITED
Company Information for

EDENHALL ESTATES LIMITED

C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED THE OLD STABLES, EDENHALL, PENRITH, CA11 8ST,
Company Registration Number
00802792
Private Limited Company
Active

Company Overview

About Edenhall Estates Ltd
EDENHALL ESTATES LIMITED was founded on 1964-04-27 and has its registered office in Penrith. The organisation's status is listed as "Active". Edenhall Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDENHALL ESTATES LIMITED
 
Legal Registered Office
C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED THE OLD STABLES
EDENHALL
PENRITH
CA11 8ST
Other companies in BB1
 
Filing Information
Company Number 00802792
Company ID Number 00802792
Date formed 1964-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENHALL ESTATES LIMITED
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Company Officers of EDENHALL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARK AIRLIE HOLDEN-HINDLEY
 Director 2016-10-17
SAMUEL AIRLIE HOLDEN-HINDLEY
 Director 1992-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
AUDE JEANETTE HOLDEN-HINDLEY
 Company Secretary 1992-02-01 2014-02-18
AUDE JEANETTE HOLDEN-HINDLEY
 Director 2004-11-19 2014-02-18
JOHN EDWARD PAGE
 Director 1992-02-01 2005-08-05
ARTHUR DAVID HINDLEY
 Director 1992-02-01 2004-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL AIRLIE HOLDEN-HINDLEY BRUNSKILL MANAGEMENT LIMITED Director 2014-03-07 CURRENT 1963-03-05 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
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM C/O Christian Douglass Accounts Limited the Old Stables Edenhall Penrith CA11 8st United Kingdom
2023-06-06REGISTERED OFFICE CHANGED ON 06/06/23 FROM 14 Clifford Court Cooper Way Parkhouse Business Park Carlisle CA3 0JG England
2023-02-10CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL AIRLIE HOLDEN-HINDLEY
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20PSC07CESSATION OF SAMUEL AIRLIE HOLDEN-HINDLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK AIRLIE HOLDEN-HINDLEY
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 46000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 46000
2016-11-04SH19Statement of capital on 2016-11-04 GBP 46,000
2016-10-20AP01DIRECTOR APPOINTED MR MARK AIRLIE HOLDEN-HINDLEY
2016-08-18CAP-SSSolvency Statement dated 01/08/16
2016-08-18SH20Statement by Directors
2016-08-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-07AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-11AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR AUDE JEANETTE HOLDEN-HINDLEY
2015-03-10TM02Termination of appointment of Aude Jeanette Holden-Hindley on 2014-02-18
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-22AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0101/02/13 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0101/02/12 FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL AIRLIE HOLDEN-HINDLEY / 31/01/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDE JEANETTE HOLDEN-HINDLEY / 31/01/2012
2012-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AUDE JEANETTE HOLDEN-HINDLEY / 31/01/2012
2011-05-18AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-21AR0101/02/11 FULL LIST
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AUDE JEANETTE HOLDEN-HINDLEY / 15/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL AIRLIE HOLDEN-HINDLEY / 15/02/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDE JEANETTE HOLDEN-HINDLEY / 15/02/2010
2010-03-02AR0101/02/10 FULL LIST
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-20363sRETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-02363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-21363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: WATERWORTH CHARTERED ACCOUNTANTS CENTRAL BUILDING RICHMOND TERRACE BLACKBURN BB1 7AP
2005-11-17225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-08-25288bDIRECTOR RESIGNED
2005-02-25363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288aNEW DIRECTOR APPOINTED
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-16363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-02-10363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-28363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-06363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-02-07363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-10363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-02363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/97
1997-03-10363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1997-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-31363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1995-12-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-02-09363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-02-05AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-02-23363sRETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/94
1994-01-15AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-15395PARTICULARS OF MORTGAGE/CHARGE
1993-02-17363sRETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1992-12-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-03-03AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-28363sRETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
1991-02-12AAFULL ACCOUNTS MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to EDENHALL ESTATES 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 EDENHALL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-09-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EDENHALL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of EDENHALL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENHALL ESTATES LIMITED
Trademarks
We have not found any records of EDENHALL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENHALL ESTATES 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 (01500 - Mixed farming) as EDENHALL ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDENHALL ESTATES 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 EDENHALL ESTATES 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 EDENHALL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CA11 8ST