CHARLES EDEN LIMITED

GRANTA LODGE, 71 GRAHAM ROAD, MALVERN  WR14 2JS
  • Active
  • Private Limited Company
  • Company No. 00784805
  • Last Updated: 01 Mar 2024

Company Profile

CHARLES EDEN LIMITED was incorporated on Monday, December 16, 1963 as a Private Limited Company with registered address in MALVERN. CHARLES EDEN LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 60 years 10 months and 23 days.

Name CHARLES EDEN LIMITED
Company number 00784805
Company type Private Limited Company
Incorporation date 16 Dec 1963
Status Active
Industry (SIC 2007)

Address

Registered Address GRANTA LODGE
71 GRAHAM ROAD
MALVERN
WR14 2JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Patrick Farmer Eden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Executors Of Kathleen Maude Eden Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
CHARLES EDEN LIMITED 16 Dec 1963