Edenstone Projects Limited

General information

Name:

Edenstone Projects Ltd

Office Address:

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

Number: 04808779

Incorporation date: 2003-06-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Caldicot under the ID 04808779. This company was established in the year 2003. The main office of this firm is situated at First Floor, Building 102 Wales 1 Business Park, Newport Road Magor. The post code for this address is NP26 3DG. The Edenstone Projects Limited company was recognized under three different company names before it adapted the current name. This company was started under the name of of Aurelian Projects to be switched to Cotswoldgate Parkend on 2011/04/11. The company's third name was current name up till 2003. This enterprise's declared SIC number is 41100 which stands for Development of building projects. The firm's latest filed accounts documents were submitted for the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was filed on Sat, 24th Jun 2023.

Taking into consideration this particular company's directors directory, since 2003 there have been three directors: Stuart R., Jeffrey T. and Martin T..

  • Previous company's names
  • Edenstone Projects Limited 2011-04-11
  • Aurelian Projects Limited 2009-08-05
  • Cotswoldgate Parkend Limited 2003-09-08
  • Mandaco 345 Limited 2003-06-24

Company staff

Stuart R.

Role: Secretary

Appointed: 18 August 2003

Latest update: 13 April 2024

Stuart R.

Role: Director

Appointed: 24 July 2003

Latest update: 13 April 2024

Jeffrey T.

Role: Director

Appointed: 24 July 2003

Latest update: 13 April 2024

Martin T.

Role: Director

Appointed: 24 July 2003

Latest update: 13 April 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 Caldicot at Wales 1 Business Park, Newport Road, Magor, NP26 3DG and was registered as a PSC under the registration number 04484817.

Edenstone Holdings Ltd
Address: 1st Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales
Legal authority Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 04484817
Notified on 31 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 08 July 2024
Confirmation statement last made up date 24 June 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

Similar companies nearby

Closest companies