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Home > England & Wales Companies > EDENSTONE HOMES LIMITED
Company Information for

EDENSTONE HOMES LIMITED

First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG,
Company Registration Number
06397071
Private Limited Company
Active

Company Overview

About Edenstone Homes Ltd
EDENSTONE HOMES LIMITED was founded on 2007-10-11 and has its registered office in Caldicot. The organisation's status is listed as "Active". Edenstone Homes Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDENSTONE HOMES LIMITED
 
Legal Registered Office
First Floor, Building 102 Wales 1 Business Park, Newport Road
Magor
Caldicot
NP26 3DG
Other companies in NP15
 
Previous Names
RIVER7 HOMES LIMITED11/04/2011
MANDACO 548 LIMITED06/03/2008
Filing Information
Company Number 06397071
Company ID Number 06397071
Date formed 2007-10-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-28
Account next due 2026-01-31
Latest return 2024-10-11
Return next due 2025-10-25
Type of accounts FULL
Last Datalog update: 2025-01-06 08:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENSTONE HOMES LIMITED
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Companies with same name EDENSTONE HOMES LIMITED
The following companies were found which have the same name as EDENSTONE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDENSTONE HOMES (SOUTH WALES) LIMITED PRIORY HOUSE PRIORY STREET USK MONMOUTHSHIRE NP15 1BJ Dissolved Company formed on the 2008-06-13
EDENSTONE HOMES (WESTERN) LIMITED FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR CALDICOT NP26 3DG Active - Proposal to Strike off Company formed on the 2009-12-22

Company Officers of EDENSTONE HOMES LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES RODDEN
 Company Secretary 2008-03-07
MARK JULIAN HUGO HOLDEN
 Director 2016-04-28
STUART JAMES RODDEN
 Director 2008-03-07
JEFFREY STANLEY TAYLOR
 Director 2008-12-22
MARTIN JEFFREY TAYLOR
 Director 2008-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ACUITY SECRETARIES LIMITED
 Company Secretary 2008-03-13 2008-12-22
RICHARD GARRY PERRILL
 Director 2008-03-07 2008-12-22
ACUITY SECRETARIES LIMITED
 Company Secretary 2007-10-11 2008-03-07
M AND A NOMINEES LIMITED
 Director 2007-10-11 2008-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 EDENSTONE PROJECTS LIMITED Company Secretary 2003-08-18 CURRENT 2003-06-24 Active
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
MARK JULIAN HUGO HOLDEN GO-DEVELOP (HIGH STREET WALTHAM) LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FAIRVIEW AVENUE) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN PARSONAGE LANE MANAGEMENT COMPANY LTD Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HPD (POWNALL STREET) LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FOLKSTONE ROAD) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (LAMBERT HOUSE) LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (CYPRESS HOUSE) LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PARADISE STREET) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (OAKWOOD ROAD) LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NEWCASTLE ROAD) LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (QUARRY ROAD) LIMITED Director 2018-02-27 CURRENT 2018-02-27 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BRIDGE ROAD) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BROMFORD WAY MANAGEMENT COMPANY LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (EDGAR ROAD) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Liquidation
MARK JULIAN HUGO HOLDEN ASHGROVE GROUNDWORKS LTD Director 2018-01-24 CURRENT 2003-10-22 Active
MARK JULIAN HUGO HOLDEN EDENSTONE PROPERTY VENTURES LIMITED Director 2018-01-24 CURRENT 2004-04-23 Active
MARK JULIAN HUGO HOLDEN EDENSTONE LIMITED Director 2018-01-24 CURRENT 2007-09-17 Active
MARK JULIAN HUGO HOLDEN ASHGROVE PARTNERSHIP HOMES LTD Director 2018-01-24 CURRENT 2004-02-11 Active
MARK JULIAN HUGO HOLDEN VILLAGE VIEW OPEN SPACE MANAGEMENT LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BLAKERS YARD) LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BLEWBURY HOMES (BRACKLEY) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MARK JULIAN HUGO HOLDEN BLEWBURY HOMES LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HOLDEN PROPERTY GROUP LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (OAKRIDGE) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BOLTON ROAD) LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
MARK JULIAN HUGO HOLDEN PORTFOLIO INVESTMENTS & ASSETS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WEST BROMWICH) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (MISTLEY) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NEWHAVEN) LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (DRAYTON ROAD) LIMITED Director 2017-10-30 CURRENT 2017-10-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (STRATFORD ROAD) LIMITED Director 2017-10-10 CURRENT 2017-10-10 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KENNINGTON) LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN KILLIAN INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BUILDRENT LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN BUILD AND RENT LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (GORDON STREET) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (ATLANTIC HOUSE) LIMITED Director 2017-08-15 CURRENT 2017-08-15 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN BRATBY LIMITED Director 2017-08-08 CURRENT 2017-06-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN CHIPBLOCK LIMITED Director 2017-08-08 CURRENT 2017-06-12 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN SUMMERHILL ROAD LTD Director 2017-08-08 CURRENT 2017-08-03 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ULTIMATE HPV LYMINGTON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN MALDEN HOMES (STOW-ON-THE-WOLD) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE FUNDING LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ULTIMATE HOLDINGS LTD Director 2017-05-12 CURRENT 2016-12-01 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BURTON LATIMER) LIMITED Director 2017-04-03 CURRENT 2017-04-03 Liquidation
MARK JULIAN HUGO HOLDEN MARKDEN VILLAGE VIEW LTD Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BIGGLESWADE) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (THREE SWANS) LIMITED Director 2017-03-20 CURRENT 2017-03-20 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PUSHH2) LIMITED Director 2017-03-02 CURRENT 2017-03-02 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN MALDEN HOMES LTD Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PHOENIX) LIMITED Director 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (THE GREEN) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PARSONAGE LANE) LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (BEDFORD) LIMITED Director 2016-11-17 CURRENT 2016-11-17 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NUNEATON) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KINERTON) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Liquidation
MARK JULIAN HUGO HOLDEN SUNHURST INVESTMENTS LTD Director 2016-10-05 CURRENT 2010-10-04 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FALCONCREST) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PADWORTH) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KL) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PORTLAND ROAD) LTD Director 2016-09-09 CURRENT 2016-09-09 Dissolved 2018-04-24
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WESTCLIFFE) LIMITED Director 2016-09-08 CURRENT 2016-09-08 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (ELLIOT HOUSE) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (HINDHEAD) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WINDERMERE) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (LEWES) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN FAWSITT HOLDEN THOMAS LIMITED Director 2016-06-03 CURRENT 2016-05-04 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE PROPERTY FINANCE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (WARWICK) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Liquidation
MARK JULIAN HUGO HOLDEN GO-DEVELOP (PENTIRE) LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN ULTIMATE OPPORTUNITIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN EDENSTONE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2002-07-12 Active
MARK JULIAN HUGO HOLDEN ULTIMATE OPPORTUNITIES (RBK) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FALMOUTH) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (FERNDOWN) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
MARK JULIAN HUGO HOLDEN GO-DEVELOP (KELHAM ISLAND) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GROUND ALIGN LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN PENDOWER HOMES LIMITED Director 2015-11-26 CURRENT 2015-11-26 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN GO-DEVELOP (NORWOOD HILL) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN BLEWBURY COURT LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN GO-DEVELOP GROUP LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN SQUARE BUBBLE LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN HPV SOUTHPARK (PORTCHESTER) LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
MARK JULIAN HUGO HOLDEN ULTIMATE ORGANISATION LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN ANDOVER INDUSTRIAL LTD Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN BLUENETIC LTD Director 2014-06-13 CURRENT 2014-04-03 Liquidation
MARK JULIAN HUGO HOLDEN ULTIMATE CAPITAL LIMITED Director 2014-05-07 CURRENT 2014-04-30 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN RECTORY FARM AND LEISURE LTD Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2017-03-14
MARK JULIAN HUGO HOLDEN NORWICH TRADING & DEVELOPMENT LTD Director 2014-03-25 CURRENT 2014-03-25 Active
MARK JULIAN HUGO HOLDEN HOLDEN FAMILY LTD Director 2014-03-24 CURRENT 2014-03-24 Active
MARK JULIAN HUGO HOLDEN ULTIMATE LENDING LTD Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
MARK JULIAN HUGO HOLDEN CHESSMATE LIMITED Director 2009-10-26 CURRENT 2009-10-26 Liquidation
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 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 EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
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
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 (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 EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
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
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 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 EDENSTONE PROJECTS LIMITED Director 2003-07-24 CURRENT 2003-06-24 Active
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

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
2025-01-06FULL ACCOUNTS MADE UP TO 28/04/24
2024-12-05REGISTRATION OF A CHARGE / CHARGE CODE 063970710106
2024-10-23CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-07-31DIRECTOR APPOINTED MR GLYN DAVID MABEY
2024-01-30FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710057
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710091
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710093
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710094
2024-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710096
2023-12-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710095
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710086
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710090
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710085
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710082
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710083
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710079
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710060
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710074
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710075
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710076
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710058
2023-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710059
2023-10-23CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR MARK JULIAN HUGO HOLDEN
2023-02-20REGISTRATION OF A CHARGE / CHARGE CODE 063970710097
2023-01-11REGISTRATION OF A CHARGE / CHARGE CODE 063970710096
2023-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710096
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 063970710095
2023-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710095
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 063970710094
2022-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710094
2022-12-16FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710092
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710093
2022-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710092
2022-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710091
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710063
2021-12-07AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710090
2021-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710088
2021-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710071
2021-04-23AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710068
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710088
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710087
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710085
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710084
2021-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710082
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710081
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710080
2020-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710078
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710076
2020-06-19CH01Director's details changed for Mr Mark Julian Hugo Holden on 2020-06-19
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710074
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710073
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710072
2019-11-21AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-11-12MEM/ARTSARTICLES OF ASSOCIATION
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-27RES13Resolutions passed:
  • Facility agreement/documents 01/08/2019
  • ALTER ARTICLES
2019-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710069
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710068
2019-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710068
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710057
2019-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710057
2019-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710053
2019-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710053
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710040
2019-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710040
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710055
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710054
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710053
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-23SH20Statement by Directors
2018-10-23SH19Statement of capital on 2018-10-23 GBP 1,000
2018-10-23CAP-SSSolvency Statement dated 12/10/18
2018-10-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-10AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710052
2018-05-22ANNOTATIONOther
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710051
2017-10-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-05ANNOTATIONOther
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710050
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710049
2017-03-31ANNOTATIONOther
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710048
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710047
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710046
2016-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710046
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Priory House Priory Street Usk Monmouthshire NP15 1BJ
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 33524258
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-23ANNOTATIONClarification
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710045
2016-05-12AP01DIRECTOR APPOINTED MARK JULIAN HUGO HOLDEN
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710042
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710043
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710044
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710037
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710036
2016-04-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063970710036
2016-04-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063970710037
2016-04-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063970710037
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 33524258
2015-10-19AR0111/10/15 FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-05ANNOTATIONOther
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710041
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710040
2015-05-28ANNOTATIONOther
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710039
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710038
2014-11-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 33524258
2014-10-13AR0111/10/14 FULL LIST
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-16AR0111/10/13 FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710036
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 063970710037
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-10-15AR0111/10/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-18AR0111/10/11 FULL LIST
2011-04-11RES15CHANGE OF NAME 25/03/2011
2011-04-11CERTNMCOMPANY NAME CHANGED RIVER7 HOMES LIMITED CERTIFICATE ISSUED ON 11/04/11
2011-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-12AR0111/10/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 30/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 30/09/2010
2009-12-22AA01CURREXT FROM 31/12/2009 TO 30/04/2010
2009-10-21AR0111/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RODDEN / 10/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 10/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 10/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES RODDEN / 10/10/2009
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-02-23225PREVEXT FROM 30/04/2008 TO 31/12/2008
2009-02-19288aDIRECTOR APPOINTED JEFFREY STANLEY TAYLOR
2009-01-0788(2)AD 22/12/08 GBP SI 33524257@1=33524257 GBP IC 1/33524258
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-01-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDENSTONE HOMES 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 EDENSTONE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 106
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 96
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding ALDERMORE BANK PLC
2015-05-28 Outstanding ALDERMORE BANK PLC
2015-05-27 Outstanding ULTIMATE CAPITAL LIMITED
2015-05-27 Outstanding ULTIMATE CAPITAL LIMITED
2013-05-11 Outstanding JEFFREY STANLEY TAYLOR
2013-05-11 Outstanding JEFFREY STANLEY TAYLOR
DEBENTURE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2008-12-22 Satisfied BANK OF SCOTLAND PLC (BOS)
MORTGAGE 2008-03-20 Outstanding MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2008-03-14 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2008-03-14 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2008-03-14 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE 2008-03-14 Satisfied MONMOUTHSHIRE BUILDING SOCIETY
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied AURELIAN PROPERTY FINANCE LIMITED
DEBENTURE 2008-03-10 Satisfied AURELIAN PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 EDENSTONE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of EDENSTONE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENSTONE HOMES LIMITED
Trademarks
We have not found any records of EDENSTONE HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDENSTONE HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-06-07 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDENSTONE HOMES 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 EDENSTONE HOMES 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 EDENSTONE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NP26 3DG