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Company Information for

EDENBROOK INVESTMENTS LIMITED

FLANNIGAN EDMONDS BANNON, LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG,

Company Registration Number

NI058510

Private Limited Company

Active

Company Overview

About Edenbrook Investments Ltd

EDENBROOK INVESTMENTS LIMITED was founded on 2006-03-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Edenbrook Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EDENBROOK INVESTMENTS LIMITED

FLANNIGAN EDMONDS BANNON LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG Other companies in BT1

Filing Information

Company Number		NI058510
Company ID Number		NI058510
Date formed		2006-03-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		16/03/2016
Return next due		13/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB877645761

Last Datalog update:	2024-04-06 17:53:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDENBROOK INVESTMENTS LIMITED
The accountancy firm based at this address is ESSENTIAL ACCOUNTS LTD

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Companies with same name EDENBROOK INVESTMENTS LIMITED

The following companies were found which have the same name as EDENBROOK INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EDENBROOK INVESTMENTS LIMITED	6, EXCHEQUER STREET, DUBLIN 2	Dissolved	Company formed on the 1993-02-04
	EDENBROOK INVESTMENTS LLC	2450 BIRCH LN EUGENE OR 97403	Active	Company formed on the 2018-07-23

Company Officers of EDENBROOK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES BERNARD MCELROY	Director	2006-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAINNE MARY THERESA MCELROY	Company Secretary	2006-03-29	2018-04-01
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2006-03-16	2006-03-29
CS DIRECTOR SERVICES LIMITED	Director	2006-03-16	2006-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES BERNARD MCELROY	MKB CO NO 57 LIMITED	Director	2015-09-13	CURRENT	2014-09-12	Active
JAMES BERNARD MCELROY	MKB CO NO 55 LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
JAMES BERNARD MCELROY	BRD WIND LIMITED	Director	2013-11-01	CURRENT	2013-10-03	Active
JAMES BERNARD MCELROY	GREEN WATER (NI) LIMITED	Director	2013-02-01	CURRENT	2012-01-20	Active
JAMES BERNARD MCELROY	SEEPOTENTIAL LTD	Director	2008-10-28	CURRENT	2008-09-29	Active
JAMES BERNARD MCELROY	DRUMKEEN DEVELOPMENTS LIMITED	Director	2008-03-20	CURRENT	2007-02-23	Active
JAMES BERNARD MCELROY	LISBARNETT DEVELOPMENTS LIMITED	Director	2008-01-21	CURRENT	2007-08-30	Active - Proposal to Strike off
JAMES BERNARD MCELROY	COLEBROOK DEVELOPMENTS LIMITED	Director	2007-03-21	CURRENT	2007-02-07	Active
JAMES BERNARD MCELROY	BEECHLEA DEVELOPMENTS LIMITED	Director	2007-03-21	CURRENT	2007-03-08	Active - Proposal to Strike off
JAMES BERNARD MCELROY	EDENDELTA LIMITED	Director	2007-01-31	CURRENT	2006-12-07	Active - Proposal to Strike off
JAMES BERNARD MCELROY	EDENGILL PROPERTIES LTD	Director	2006-10-17	CURRENT	2006-10-17	Dissolved 2017-08-02
JAMES BERNARD MCELROY	CASTLELEA PROPERTIES LTD	Director	2004-01-14	CURRENT	2003-12-31	Active
JAMES BERNARD MCELROY	EDENBROOK PROPERTIES LTD	Director	2004-01-14	CURRENT	2003-12-31	Live but Receiver Manager on at least one charge

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.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2024-03-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-29		Compulsory strike-off action has been discontinued
2023-03-29		Compulsory strike-off action has been discontinued
2023-03-29		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-28		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/21 FROM Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Sq East BT1 5HB
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-16	PSC02	Notification of Colebrook Developments Limited as a person with significant control on 2018-03-30
2021-03-16	PSC07	CESSATION OF JAMES BERNARD MCELROY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-31	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	AA01	Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-06	TM02	Termination of appointment of Grainne Mary Theresa Mcelroy on 2018-04-01
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS GRAINNE MARY THERESA MCELROY on 2016-04-02
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-10-04	DISS40	Compulsory strike-off action has been discontinued
2014-10-01	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-07-02	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-04	AR01	16/03/12 ANNUAL RETURN FULL LIST
2011-11-08	DISS40	Compulsory strike-off action has been discontinued
2011-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-10-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-04-06	AR01	16/03/11 ANNUAL RETURN FULL LIST
2010-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-26	AR01	16/03/10 FULL LIST
2010-04-15	AR01	16/03/09 FULL LIST
2009-08-01	AC(NI)	30/09/08 ANNUAL ACCTS
2008-08-04	AC(NI)	30/09/07 ANNUAL ACCTS
2008-04-16	371S(NI)	16/03/08 ANNUAL RETURN SHUTTLE
2008-02-12	AC(NI)	30/09/06 ANNUAL ACCTS
2007-03-26	371S(NI)	16/03/07 ANNUAL RETURN SHUTTLE
2006-05-16	233(NI)	CHANGE OF ARD
2006-05-15	402(NI)	PARS RE MORTAGE
2006-05-10	296(NI)	CHANGE OF DIRS/SEC
2006-05-10	295(NI)	CHANGE IN SIT REG ADD
2006-05-10	296(NI)	CHANGE OF DIRS/SEC
2006-04-13	UDM+A(NI)	UPDATED MEM AND ARTS
2006-04-03	CERTC(NI)	CERT CHANGE
2006-04-03	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EDENBROOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-26
Proposal to Strike Off	2011-09-30

Fines / Sanctions

No fines or sanctions have been issued against EDENBROOK INVESTMENTS 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	2006-05-15	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2019-03-30

Annual Accounts
2021-03-30

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 EDENBROOK INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of EDENBROOK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDENBROOK INVESTMENTS LIMITED

Trademarks

We have not found any records of EDENBROOK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDENBROOK INVESTMENTS 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 (68100 - Buying and selling of own real estate) as EDENBROOK INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EDENBROOK INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDENBROOK INVESTMENTS LIMITED	Event Date	2014-09-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDENBROOK INVESTMENTS LIMITED	Event Date	2011-09-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDENBROOK INVESTMENTS 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 EDENBROOK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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