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Company Information for

EDENHALL HOLDINGS LIMITED

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT,
Company Registration Number
10367730
Private Limited Company
Active

Company Overview

About Edenhall Holdings Ltd
EDENHALL HOLDINGS LIMITED was founded on 2016-09-09 and has its registered office in Elland. The organisation's status is listed as "Active". Edenhall Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EDENHALL HOLDINGS LIMITED
 
Legal Registered Office
LANDSCAPE HOUSE PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9HT
 
Filing Information
Company Number 10367730
Company ID Number 10367730
Date formed 2016-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/10/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 06:27:52
Primary Source:Companies House
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Company Officers of EDENHALL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP COTTON
 Director 2016-09-09
ELIZABETH ANN COTTON
 Director 2017-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP COTTON CAST ADVANCED CONCRETES HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW PHILIP COTTON TY CROES ESTATES LIMITED Director 2008-10-06 CURRENT 2006-08-09 Active
ANDREW PHILIP COTTON CAST ADVANCED CONCRETES LIMITED Director 2006-09-13 CURRENT 2003-01-23 Active
ANDREW PHILIP COTTON ACRAMAN (418) LIMITED Director 2006-09-13 CURRENT 2006-09-04 Active
ANDREW PHILIP COTTON TY CROES PROPERTIES LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
ANDREW PHILIP COTTON TY CROES PROPERTY DEVELOPMENTS LIMITED Director 2006-08-08 CURRENT 2005-08-12 Active
ANDREW PHILIP COTTON PDE TRUSTEES LIMITED Director 2001-04-14 CURRENT 2001-04-13 Active - Proposal to Strike off
ANDREW PHILIP COTTON EDENHALL CONCRETE LIMITED Director 2000-10-02 CURRENT 1961-07-20 Active
ANDREW PHILIP COTTON EDENHALL CONCRETE PRODUCTS LIMITED Director 1999-06-17 CURRENT 1998-01-20 Active
ANDREW PHILIP COTTON PD EDENHALL LIMITED Director 1999-06-17 CURRENT 1998-09-21 Active
ANDREW PHILIP COTTON EDENHALL LIMITED Director 1997-03-21 CURRENT 1997-03-03 Active
ANDREW PHILIP COTTON EDENHALL BUILDING PRODUCTS LIMITED Director 1995-07-01 CURRENT 1991-08-19 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
2024-03-04DIRECTOR APPOINTED MR MATTHEW GRANT PULLEN
2024-03-04APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-21Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-22SH19Statement of capital on 2022-12-22 GBP 1
2022-12-22CAP-SSSolvency Statement dated 21/12/22
2022-12-22SH20Statement by Directors
2022-12-22RES13Resolutions passed:
  • Reduce share premium account 21/12/2022
  • Resolution of reduction in issued share capital
2022-12-22Resolutions passed:<ul><li>Resolution Reduce share premium account 21/12/2022<li>Resolution reduction in capital</ul>
2022-12-22Statement of capital on GBP 1
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27AP01DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JACK JAMES CLARKE
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-09TM02Termination of appointment of Catherine Elizabeth Baxandall on 2020-05-26
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103677300003
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Dan-Y-Graig Works Dan-Y-Graig Road Risca Newport NP11 6DP United Kingdom
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103677300002
2018-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103677300001
2018-12-22MR05All of the property or undertaking has been released from charge for charge number 103677300002
2018-12-18AP03Appointment of Catherine Elizabeth Baxandall as company secretary on 2018-12-11
2018-12-17PSC02Notification of Marshalls Mono Limited as a person with significant control on 2018-12-11
2018-12-17AP01DIRECTOR APPOINTED JACK JAMES CLARKE
2018-12-17PSC07CESSATION OF ANDREW PHILIP COTTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP COTTON
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2637322
2018-05-04SH02Statement of capital on 2018-04-02 GBP2,637,322
2018-05-01AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-04-18SH0101/04/18 STATEMENT OF CAPITAL GBP 2855482
2018-01-15SH02Statement of capital on 2018-01-03 GBP2,693,680
2017-11-14RES01ADOPT ARTICLES 14/11/17
2017-10-05AP01DIRECTOR APPOINTED ELIZABETH ANN COTTON
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-07-19SH02Statement of capital on 2017-06-26 GBP2,839,120.00
2017-04-29SH02Statement of capital on 2017-03-27 GBP2,985,654.00
2017-04-07SH08Change of share class name or designation
2017-04-05RES12Resolution of varying share rights or name
2017-04-05RES01ADOPT ARTICLES 24/03/2017
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 3008800
2017-01-20SH0130/11/16 STATEMENT OF CAPITAL GBP 3008800
2017-01-04RES09Resolution of authority to purchase a number of shares
2017-01-04RES01ADOPT ARTICLES 30/11/2016
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677300004
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677300003
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677300002
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103677300001
2016-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDENHALL HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EDENHALL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDENHALL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDENHALL HOLDINGS LIMITED
Trademarks
We have not found any records of EDENHALL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDENHALL HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as EDENHALL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDENHALL HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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