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Home > England & Wales Companies > EDENSTONE HOMES (SOUTH WALES) LIMITED
Company Information for

EDENSTONE HOMES (SOUTH WALES) LIMITED

USK, MONMOUTHSHIRE, NP15,
Company Registration Number
06619815
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Edenstone Homes (south Wales) Ltd
EDENSTONE HOMES (SOUTH WALES) LIMITED was founded on 2008-06-13 and had its registered office in Usk. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
EDENSTONE HOMES (SOUTH WALES) LIMITED
 
Legal Registered Office
USK
MONMOUTHSHIRE
 
Previous Names
MANDACO 583 LIMITED03/03/2010
Filing Information
Company Number 06619815
Date formed 2008-06-13
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 00:38:32
Primary Source:Companies House
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Company Officers of EDENSTONE HOMES (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES RODDEN
 Company Secretary 2008-11-19
STUART JAMES RODDEN
 Director 2011-03-25
JEFFREY STANLEY TAYLOR
 Director 2008-11-19
MARTIN JEFFREY TAYLOR
 Director 2011-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JAMES RODDEN
 Director 2008-11-19 2010-02-15
MARTIN JEFFREY TAYLOR
 Director 2008-11-19 2010-02-15
M AND A SECRETARIES LIMITED
 Company Secretary 2008-06-13 2008-11-19
STEPHEN RICHARD BERRY
 Director 2008-06-13 2008-11-19
M AND A NOMINEES LIMITED
 Director 2008-06-13 2008-11-19

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 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 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
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 (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 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 LIMITED Director 2008-12-22 CURRENT 2007-10-11 Active
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 (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 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
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-06DS01APPLICATION FOR STRIKING-OFF
2013-06-25LATEST SOC25/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-25AR0113/06/13 FULL LIST
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0113/06/12 FULL LIST
2012-05-04AA30/06/11 TOTAL EXEMPTION SMALL
2012-04-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-20AR0113/06/11 FULL LIST
2011-04-07AP01DIRECTOR APPOINTED MR MARTIN JEFFREY TAYLOR
2011-04-07AP01DIRECTOR APPOINTED STUART JAMES RODDEN
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0113/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 31/05/2010
2010-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES RODDEN / 31/05/2010
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART RODDEN
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-11SH0106/02/10 STATEMENT OF CAPITAL GBP 100
2010-03-03RES15CHANGE OF NAME 05/02/2010
2010-03-03CERTNMCOMPANY NAME CHANGED MANDACO 583 LIMITED CERTIFICATE ISSUED ON 03/03/10
2010-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-09363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-0988(2)CAPITALS NOT ROLLED UP
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB
2008-11-26288aDIRECTOR APPOINTED JEFFERY STANLEY TAYLOR
2008-11-26288aDIRECTOR AND SECRETARY APPOINTED STUART JAMES RODDEN
2008-11-26288aDIRECTOR APPOINTED MARTIN JEFFERY TAYLOR
2008-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 (SOUTH WALES) 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 (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-18 Outstanding JEFFREY STANLEY TAYLOR
LEGAL CHARGE 2012-04-18 Outstanding JEFFREY STANLEY TAYLOR
Intangible Assets
Patents
We have not found any records of EDENSTONE HOMES (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENSTONE HOMES (SOUTH WALES) LIMITED
Trademarks
We have not found any records of EDENSTONE HOMES (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENSTONE HOMES (SOUTH WALES) 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 (41100 - Development of building projects) as EDENSTONE HOMES (SOUTH WALES) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EDENSTONE HOMES (SOUTH WALES) 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 (SOUTH WALES) 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 (SOUTH WALES) 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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