Menna Overview
Here’s a quick overview of EDENSTONE HOLDINGS LIMITED 👀 — a Caldicot based business that started in 2002.
EDENSTONE HOLDINGS LIMITED
- Company statusactive
- Company No04484817
- Age24 years Incorporated 12 July 2002
- Officers5
Address
First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales
EDENSTONE HOLDINGS LIMITED is an active company incorporated on 12 July 2002 and based in Caldicot, Wales. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Memorandum Articles
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 17 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Dec 2021
Memorandum Articles
4 Years Ago on 07 Aug 2021
Resolution
4 Years Ago on 07 Aug 2021
Capital Allotment Shares
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODDEN, Stuart James | secretary | 22 Jul 2003 | |
| RODDEN, Stuart James | director | Mar 1971 | 22 Jul 2003 |
| SHAH, Shanil Sanjay | director | Apr 1985 | 27 Sept 2023 |
| TAYLOR, Jeffrey Stanley | director | Apr 1948 | 04 Oct 2002 |
| TAYLOR, Martin Jeffrey | director | Nov 1970 | 04 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Jeffrey Taylor | Nov 1970 | 27 Apr 2016 |
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Here’s a quick overview of EDENSTONE HOLDINGS LIMITED 👀 — a Caldicot based business that started in 2002.