Edenstone Developments Limited

General information

Name:

Edenstone Developments Ltd

Office Address:

First Floor, Building 102 Wales 1 Business Park, Newport Road Magor NP26 3DG Caldicot

Number: 04825119

Incorporation date: 2003-07-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at First Floor, Building 102 Wales 1 Business Park, Newport Road, Caldicot NP26 3DG Edenstone Developments Limited is a Private Limited Company issued a 04825119 Companies House Reg No. The company was launched 21 years ago. Even though currently it is known as Edenstone Developments Limited, it had the name changed. It was known as Mandaco 348 until 2003-09-11, when the company name was replaced by Cotswoldgate Warmley. The definitive switch took place on 2011-04-11. The enterprise's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Its latest annual accounts were submitted for the period up to 2022-04-30 and the latest confirmation statement was filed on 2023-07-08.

Jeffrey T., Martin T. and Stuart R. are registered as the enterprise's directors and have been doing everything they can to help the company since 2003. To help the directors in their tasks, this firm has been utilizing the expertise of Stuart R. as a secretary since 2003.

  • Previous company's names
  • Edenstone Developments Limited 2011-04-11
  • Cotswoldgate Warmley Limited 2003-09-11
  • Mandaco 348 Limited 2003-07-08

Company staff

Stuart R.

Role: Secretary

Appointed: 10 September 2003

Latest update: 2 May 2024

Jeffrey T.

Role: Director

Appointed: 10 September 2003

Latest update: 2 May 2024

Martin T.

Role: Director

Appointed: 10 September 2003

Latest update: 2 May 2024

Stuart R.

Role: Director

Appointed: 10 September 2003

Latest update: 2 May 2024

People with significant control

The companies that control this firm are as follows: Edenstone Holdings Ltd owns over 3/4 of company shares. This business can be reached in Usk at Priory Street, NP15 1BJ, Gwent and was registered as a PSC under the registration number 04484817.

Edenstone Holdings Ltd
Address: Priory House Priory Street, Usk, Gwent, NP15 1BJ, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04484817
Notified on 25 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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