Menna Overview
Here’s a quick overview of EDENSTONE SOUTHERN LTD 👀 — a Caldicot based business that started in 2004.
EDENSTONE SOUTHERN LTD
- Company statusactive
- Company No05110148
- Age22 years 3 months Incorporated 23 April 2004
- Officers4
Address
First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales
EDENSTONE SOUTHERN LTD is an active company incorporated on 23 April 2004 and based in Caldicot, Wales. The company was registered 22 years ago.
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- CCJs0
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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Mortgage Charge Part Release With Charge Number
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 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 23 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODDEN, Stuart James | secretary | 20 May 2004 | |
| RODDEN, Stuart James | director | Mar 1971 | 20 May 2004 |
| TAYLOR, Jeffrey Stanley | director | Apr 1948 | 20 May 2004 |
| TAYLOR, Martin Jeffrey | director | Nov 1970 | 20 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edenstone Holdings Ltd | 30 Jun 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EDENSTONE SOUTHERN LTD 👀 — a Caldicot based business that started in 2004.