EDENSTONE PROPERTY VENTURES LIMITED
- Company statusactive
- Company No05110241
- Age21 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 PROPERTY VENTURES LIMITED is an active company incorporated on 23 April 2004 and based in Caldicot, Wales. The company was registered 21 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
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Accounts With Accounts Type Small
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 May 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2018
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODDEN, Stuart James | secretary | 15 Jun 2004 | |
| RODDEN, Stuart James | director | Mar 1971 | 15 Jun 2004 |
| TAYLOR, Jeffrey Stanley | director | Apr 1948 | 15 Jun 2004 |
| TAYLOR, Martin Jeffrey | director | Nov 1970 | 15 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edenstone Holdings Ltd | 30 Jun 2016 |
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