Menna Overview

Here’s a quick overview of EDSTONE CONSULTING LIMITED 👀 — a Henley In Arden, Warwickshire based business that started in 2006.

EDSTONE CONSULTING LIMITED

  • Company statusactive
  • Company No05925899
  • Age19 years 10 months Incorporated 5 September 2006
  • Officers4

Address

The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, B95 6DD, England

EDSTONE CONSULTING LIMITED is an active company incorporated on 5 September 2006 and based in Henley In Arden, Warwickshire, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 02 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Sep 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 04 Sep 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 24 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 24 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 21 Sep 2022

event
Certificate Change Of Name Company

3 Years Ago on 16 Sep 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Sep 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Sep 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 09 Sep 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 09 Sep 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 06 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 30 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 15 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 15 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 26 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 15 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FLETCHER, Juliedirector Mar 196701 Sept 2022
FLETCHER, Laradirector May 200530 Aug 2024
FLETCHER, Paigedirector Oct 200330 Aug 2024
FLETCHER, Paul Keithdirector Apr 196301 Sept 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
European Retail Engineering Limited 01 Sept 2022
Mr Peter Steven Ormerod Oct 195701 Sept 2019
Retail Projects & Installations Group Limited 05 Sept 2016
Retail Projects &Amp; Installations Group Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.