Active
Company Information for EDENGRANGE BUILDERS LIMITED
5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL,
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Company Registration Number
01702671
Private Limited Company
Active |
Company Name | |
---|---|
EDENGRANGE BUILDERS LIMITED | |
Legal Registered Office | |
5 CLARENDON PLACE LEAMINGTON SPA CV32 5QL Other companies in CV32 | |
Company Number | 01702671 | |
---|---|---|
Company ID Number | 01702671 | |
Date formed | 1983-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:19:58 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA KIM DOLLEY |
||
RICHARD CHARLES HAYWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY HAYWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Active | |
COURT (OXFORDSHIRE) LIMITED | Company Secretary | 2005-01-19 | CURRENT | 1988-10-20 | Active | |
DAWCOURT LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1979-11-29 | Active | |
EDENMANOR LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1985-05-08 | Active | |
KENILWORTH PLANT HIRE LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1963-02-15 | Active | |
COURT RESIDENTIAL LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1967-12-05 | Active | |
COURT (STUDENT ACCOMMODATION) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1991-02-05 | Active | |
COURT AND SON (LEAMINGTON) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1946-01-02 | Active | |
AVON CARROW SECURITIES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1978-05-22 | Active | |
COURT (NORTHAMPTONSHIRE) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1988-10-20 | Active | |
COURT (OXFORD) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1993-06-29 | Active | |
TUCKTEN PROPERTIES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1973-07-06 | Active | |
TEMPLEDRAKE LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1981-01-26 | Active | |
WILLOWSHIELD LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1984-09-19 | Active | |
T.SHARP & SONS LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1950-03-17 | Active | |
PALMBORDER LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1982-07-02 | Active | |
REDPLACE LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1982-07-02 | Active | |
COURT (COMMERCIAL) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1983-02-10 | Active | |
COURT (WARWICKSHIRE) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1977-07-01 | Active | |
LEYWARD DEVELOPMENTS (COWLEY) LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1984-09-19 | Active | |
CERAVALE PROPERTIES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 1978-08-07 | Active | |
DASSETT VALE MANAGEMENT LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
IVY GRANGE (BILTON) MANAGEMENT COMPANY LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Active | |
COURT (OXFORDSHIRE) LIMITED | Director | 2005-01-19 | CURRENT | 1988-10-20 | Active | |
COURT (OXFORD) LIMITED | Director | 1995-09-01 | CURRENT | 1993-06-29 | Active | |
COURT (COMMERCIAL) LIMITED | Director | 1993-01-04 | CURRENT | 1983-02-10 | Active | |
KENILWORTH PLANT HIRE LIMITED | Director | 1992-12-08 | CURRENT | 1963-02-15 | Active | |
T.SHARP & SONS LIMITED | Director | 1992-12-08 | CURRENT | 1950-03-17 | Active | |
PALMBORDER LIMITED | Director | 1992-12-08 | CURRENT | 1982-07-02 | Active | |
REDPLACE LIMITED | Director | 1992-12-08 | CURRENT | 1982-07-02 | Active | |
COURT AND SON (LEAMINGTON) LIMITED | Director | 1992-12-07 | CURRENT | 1946-01-02 | Active | |
EDENMANOR LIMITED | Director | 1992-11-10 | CURRENT | 1985-05-08 | Active | |
TEMPLEDRAKE LIMITED | Director | 1992-11-10 | CURRENT | 1981-01-26 | Active | |
COURT (NORTHAMPTONSHIRE) LIMITED | Director | 1992-10-09 | CURRENT | 1988-10-20 | Active | |
AVON CARROW SECURITIES LIMITED | Director | 1991-09-08 | CURRENT | 1978-05-22 | Active | |
TUCKTEN PROPERTIES LIMITED | Director | 1991-09-08 | CURRENT | 1973-07-06 | Active | |
COURT (WARWICKSHIRE) LIMITED | Director | 1991-09-08 | CURRENT | 1977-07-01 | Active | |
COURT RESIDENTIAL LIMITED | Director | 1991-08-12 | CURRENT | 1967-12-05 | Active | |
WILLOWSHIELD LIMITED | Director | 1991-08-10 | CURRENT | 1984-09-19 | Active | |
LEYWARD DEVELOPMENTS (COWLEY) LIMITED | Director | 1991-05-11 | CURRENT | 1984-09-19 | Active | |
CERAVALE PROPERTIES LIMITED | Director | 1991-05-11 | CURRENT | 1978-08-07 | Active | |
COURT (STUDENT ACCOMMODATION) LIMITED | Director | 1991-02-05 | CURRENT | 1991-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Charles Hayward on 2009-11-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA KIM DOLLEY on 2009-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 10/08/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 10/08/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363b | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
ERES13 | 366A 16/01/91 | |
363 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HERITABLE BANK LIMITED | |
LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 EDENGRANGE BUILDERS LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |