General information

Name:

Edenstone Ltd

Office Address:

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

Number: 06372849

Incorporation date: 2007-09-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edenstone came into being in 2007 as a company enlisted under no 06372849, located at NP26 3DG Caldicot at First Floor, Building 102 Wales 1 Business Park, Newport Road. This firm has been in business for seventeen years and its current state is active. It has been already thirteen years since This company's business name is Edenstone Limited, but until 2011 the name was River7 and before that, up till March 6, 2008 the company was known under the name Mandaco 535. It means this company used three different names. The company's registered with SIC code 70100 meaning Activities of head offices. The company's latest annual accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-09-17.

Considering this particular firm's growing number of employees, it was vital to formally appoint more company leaders: Jeffrey T., Martin T. and Stuart R. who have been aiding each other since December 2008 to fulfil their statutory duties for the following company. In addition, the director's efforts are backed by a secretary - Stuart R., who was appointed by this specific company on September 24, 2007.

  • Previous company's names
  • Edenstone Limited 2011-04-11
  • River7 Limited 2008-03-06
  • Mandaco 535 Limited 2007-09-17

Company staff

Jeffrey T.

Role: Director

Appointed: 22 December 2008

Latest update: 4 April 2024

Martin T.

Role: Director

Appointed: 22 December 2008

Latest update: 4 April 2024

Stuart R.

Role: Director

Appointed: 24 September 2007

Latest update: 4 April 2024

Stuart R.

Role: Secretary

Appointed: 24 September 2007

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Edenstone Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Usk at Priory Street, NP15 1BJ and was registered as a PSC under the reg no 04484817.

Edenstone Holdings Ltd
Address: Priory House Priory Street, Usk, NP15 1BJ, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 04484817
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Investments Fixed Assets 33,524
Investments In Group Undertakings Participating Interests 33,524
Other Operating Income Format1 434
Profit Loss 434
Profit Loss On Ordinary Activities Before Tax 434
Total Assets Less Current Liabilities 33,524

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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