EDENHALL ESTATES LIMITED
C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED THE OLD STABLES, EDENHALL, PENRITH CA11 8ST- Active
- Private Limited Company
- Company No. 00802792
- Last Updated: 01 Mar 2024
Company Profile
EDENHALL ESTATES LIMITED was incorporated on Monday, April 27, 1964 as a Private Limited Company with registered address in PENRITH. EDENHALL ESTATES LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 60 years 9 months and 27 days.
| Name | EDENHALL ESTATES LIMITED |
|---|---|
| Company number | 00802792 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED THE OLD STABLES EDENHALL PENRITH CA11 8ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Airlie Holden-Hindley Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Airlie Holden-Hindley Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDENHALL ESTATES LIMITED | 27 Apr 1964 |