EDENPLACE LIMITED
- Company statusactive
- Company No01836717
- Age41 years Incorporated 30 July 1984
- Officers5
Address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
EDENPLACE LIMITED is an active company incorporated on 30 July 1984 and based in Leamington Spa, Warwickshire. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2021
Change To A Person With Significant Control
4 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 22 Nov 2019
Mortgage Satisfy Charge Full
5 Years Ago on 22 Nov 2019
Mortgage Satisfy Charge Full
5 Years Ago on 22 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Oct 2019
Mortgage Satisfy Charge Full
5 Years Ago on 01 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RILEY, Patrick James | secretary | 01 Jan 1970 | |
| CARROLL, Edward Joseph | director | Apr 1947 | 17 Aug 2010 |
| CARROLL, Patricia Jane | director | Jan 1947 | 11 Dec 2002 |
| RILEY, Jane | director | Jul 1945 | 17 Aug 2010 |
| RILEY, Patrick James | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patricia Jane Carroll | Jan 1947 | 06 Apr 2018 |
Related Companies
RILEY, Patrick James, CARROLL, Edward Joseph, LONG, John Joseph are mutual persons.
RILEY, Patrick James, RILEY, Jane are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
RILEY, Patrick James are mutual persons.
CARROLL, Edward Joseph are mutual persons.
CARROLL, Edward Joseph are mutual persons.
CARROLL, Edward Joseph are mutual persons.
CARROLL, Edward Joseph, LONG, John Joseph, LONG, Sally-Anne are mutual persons.
CARROLL, Edward Joseph, LONG, John Joseph, LONG, Sally-Anne are mutual persons.
RILEY, Jane are mutual persons.
RILEY, Jane are mutual persons.
LONG, John Joseph are mutual persons.
LONG, Sally-Anne are mutual persons.
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