EDENSTONE SOUTHERN LTD
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT NP26 3DG- Active
- Private Limited Company
- Company No. 05110148
- Last Updated: 01 Mar 2024
Company Profile
EDENSTONE SOUTHERN LTD was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in CALDICOT. EDENSTONE SOUTHERN LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 17 days.
| Name | EDENSTONE SOUTHERN LTD |
|---|---|
| Company number | 05110148 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| 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 |
|---|---|
| Edenstone Holdings Ltd Wales 1 Business Park, Newport Road, Magor, NP26 3DG |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| EDENSTONE SOUTHERN LTD | 23 Apr 2004 |
| MANDACO 383 LIMITED | 20 May 2004 |
| COTSWOLDGATE LONDON ROAD LIMITED | 15 Apr 2011 |
| EDENSTONE PROPERTY DEVELOPMENT LIMITED | 15 Sep 2023 |