• UK
  • EDENSTONE PROJECTS LIMITED - First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, United Kingdom

Company Information

Company registration number
04808779
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor, Building 102 Wales 1 Business Park, Newport Road
Magor
Caldicot
NP26 3DG
Wales
First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales UK

Management

Managing Directors
RODDEN, Stuart James
TAYLOR, Jeffrey Stanley
TAYLOR, Martin Jeffrey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-24
Age Of Company
2003-06-24 20 years
SIC/NACE
41100

Ownership

Beneficial Owners
Edenstone Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AURELIAN PROJECTS LIMITED
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2022-07-08
Last Date: 2021-06-24

EDENSTONE PROJECTS LIMITED Company Description

EDENSTONE PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04808779. Its current trading status is "live". It was registered 2003-06-24. It was previously called AURELIAN PROJECTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at First Floor, Building 102 Wales 1 Business Park, Newport Road .
More information

Get EDENSTONE PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edenstone Projects Limited - First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, United Kingdom

2003-06-24 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-12-07) - AA

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  • accounts-with-accounts-type-full (2021-04-23) - AA

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-full (2019-11-21) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2018-10-11) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-full (2017-10-25) - AA

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01

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  • accounts-with-accounts-type-full (2016-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01

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  • accounts-with-accounts-type-full (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-full (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2013-02-06) - AA

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  • accounts-with-accounts-type-full (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • legacy (2012-10-16) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • certificate-change-of-name-company (2011-04-11) - CERTNM

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  • change-of-name-notice (2011-04-11) - CONNOT

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  • accounts-with-accounts-type-full (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01

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  • change-person-director-company-with-change-date (2010-06-28) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-28) - CH03

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  • termination-director-company-with-name (2010-06-08) - TM01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • legacy (2009-08-01) - 395

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  • certificate-change-of-name-company (2009-08-04) - CERTNM

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  • accounts-with-accounts-type-full (2009-06-01) - AA

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  • legacy (2009-10-02) - 288b

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  • legacy (2009-06-25) - 363a

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  • legacy (2009-08-25) - 403a

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  • legacy (2008-07-28) - 363a

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  • legacy (2008-07-28) - 288b

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  • legacy (2008-07-15) - 288b

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  • legacy (2008-01-21) - 288a

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  • legacy (2007-06-11) - 395

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  • accounts-with-accounts-type-full (2007-12-07) - AA

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  • legacy (2007-09-05) - 363a

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  • legacy (2007-09-05) - 288c

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  • legacy (2007-02-14) - 395

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  • legacy (2007-04-28) - 403a

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  • accounts-with-accounts-type-full (2007-03-02) - AA

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  • accounts-with-accounts-type-full (2006-03-01) - AA

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-07-21) - 363a

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  • legacy (2006-09-30) - 395

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  • legacy (2005-12-07) - 395

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  • legacy (2005-07-28) - 363a

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  • legacy (2005-05-25) - 395

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  • legacy (2005-02-14) - 288a

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2004-07-27) - 363s

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  • legacy (2004-03-01) - 288a

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  • legacy (2004-02-06) - 225

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  • legacy (2004-02-06) - 287

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  • legacy (2003-08-18) - 288a

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  • legacy (2003-09-04) - 288b

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  • legacy (2003-09-06) - 395

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  • incorporation-company (2003-06-24) - NEWINC

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  • legacy (2003-09-10) - 288a

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  • legacy (2003-09-10) - 288b

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  • certificate-change-of-name-company (2003-09-08) - CERTNM

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