Edenstone Property Ventures Limited

General information

Name:

Edenstone Property Ventures Ltd

Office Address:

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

Number: 05110241

Incorporation date: 2004-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Edenstone Property Ventures was registered on 2004-04-23 as a Private Limited Company. The company's registered office may be found at Caldicot on First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor. When you need to get in touch with this company by post, the zip code is NP26 3DG. The official registration number for Edenstone Property Ventures Limited is 05110241. Despite the fact, that currently it is operating under the name of Edenstone Property Ventures Limited, it was not always so. It was known as Mandaco 390 until 2004-06-17, when it was changed to Cotswoldgate Chalford. The final change occurred on 2011-04-14. The company's principal business activity number is 41100: Development of building projects. Its most recent financial reports describe the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was filed on Thu, 13th Apr 2023.

Our database related to the following firm's management reveals that there are three directors: Jeffrey T., Martin T. and Stuart R. who became a part of the team on 2004-06-15. Additionally, the managing director's tasks are constantly helped with by a secretary - Stuart R., who was chosen by this specific company on 2004-06-15.

  • Previous company's names
  • Edenstone Property Ventures Limited 2011-04-14
  • Cotswoldgate Chalford Limited 2004-06-17
  • Mandaco 390 Limited 2004-04-23

Financial data based on annual reports

Company staff

Stuart R.

Role: Secretary

Appointed: 15 June 2004

Latest update: 1 April 2024

Jeffrey T.

Role: Director

Appointed: 15 June 2004

Latest update: 1 April 2024

Martin T.

Role: Director

Appointed: 15 June 2004

Latest update: 1 April 2024

Stuart R.

Role: Director

Appointed: 15 June 2004

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: 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 30 June 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 27 April 2024
Confirmation statement last made up date 13 April 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 Resolution
Free Download
Small company accounts for the period up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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