EDENSTONE HOLDINGS LIMITED
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT NP26 3DG- Active
- Private Limited Company
- Company No. 04484817
- Last Updated: 01 Mar 2024
Company Profile
EDENSTONE HOLDINGS LIMITED was incorporated on Friday, July 12, 2002 as a Private Limited Company with registered address in CALDICOT. EDENSTONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 3 months and 29 days.
| Name | EDENSTONE HOLDINGS LIMITED |
|---|---|
| Company number | 04484817 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR CALDICOT NP26 3DG |
|---|---|
| Country Of Origin | WALES |
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 Martin Jeffrey Taylor Nationality: British |
Dates: Wednesday, April 27, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 106 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 104 |
Previous Names
| Name | Change Date |
|---|---|
| EDENSTONE HOLDINGS LIMITED | 12 Jul 2002 |
| AURELIAN PROPERTY FINANCE LIMITED | 15 Apr 2011 |