EDENSTONE LIMITED
FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT NP26 3DG- Active
- Private Limited Company
- Company No. 06372849
- Last Updated: 01 Mar 2024
Company Profile
EDENSTONE LIMITED was incorporated on Monday, September 17, 2007 as a Private Limited Company with registered address in CALDICOT. EDENSTONE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years and 3 days.
| Name | EDENSTONE LIMITED |
|---|---|
| Company number | 06372849 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2007 |
| 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 Priory Street, NP15 1BJ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EDENSTONE LIMITED | 17 Sep 2007 |
| MANDACO 535 LIMITED | 06 Mar 2008 |
| RIVER7 LIMITED | 11 Apr 2011 |