EDENSTONE HOLDINGS LIMITED

Profile EDENSTONE HOLDINGS LIMITED

Actual on 01.09.2021
Company name
EDENSTONE HOLDINGS LIMITED
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Company number
04484817
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, WALES, CALDICOT, NP26 3DG
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PSC and Officers EDENSTONE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

HOLDEN, Mark Julian Hugo
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
RODDEN, Stuart James
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Role: Secretary
Occupation: Director
RODDEN, Stuart James
Status: Active
Appointed on: Tuesday, 22 July 2003
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Jeffrey Stanley
Status: Active
Appointed on: Friday, 04 October 2002
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Martin Jeffrey
Status: Active
Appointed on: Friday, 04 October 2002
Correspondence address: First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales, NP26 3DG
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
M AND A NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 04 October 2002
Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
Role: Corporate Director
ACUITY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 December 2003
Resigned on: Monday, 23 May 2016
Correspondence address: 3 Assembly Square, Britannia Quay, Cardiff Bay, M&A SOLICITORS LLP, Cardiff, Wales, CF10 4PL
Role: Corporate Secretary
Place registered: WALES
Registration number: 04115761
WHITELEY, David Alan
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Thursday, 30 April 2009
Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
Nationality: Welsh
Date of birth: April 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ACUITY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Tuesday, 22 July 2003
Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Martin Jeffrey Taylor
Status: Active
Notified on: Wednesday, 27 April 2016
Correspondence address: First Floor, Building 102 Caldicot, Wales
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent