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EDENSTONE PROPERTY VENTURES LIMITED - First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, United Kingdom
Company Information
- Company registration number
- 05110241
- 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
- HOLDEN, Mark Julian Hugo
- RODDEN, Stuart James
- TAYLOR, Jeffrey Stanley
- TAYLOR, Martin Jeffrey
- Company secretaries
- RODDEN, Stuart James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-23
- Age Of Company 2004-04-23 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Edenstone Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COTSWOLDGATE CHALFORD LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2013-04-13
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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EDENSTONE PROPERTY VENTURES LIMITED Company Description
- EDENSTONE PROPERTY VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05110241. Its current trading status is "live". It was registered 2004-04-23. It was previously called COTSWOLDGATE CHALFORD LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-13.It can be contacted at First Floor, Building 102 Wales 1 Business Park, Newport Road .
Get EDENSTONE PROPERTY VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edenstone Property Ventures Limited - First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, United Kingdom
- 2004-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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 (2021-05-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-10-24) - AA
keyboard_arrow_right 2016
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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mortgage-satisfy-charge-full (2015-06-03) - MR04
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mortgage-satisfy-charge-full (2015-10-22) - MR04
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accounts-with-accounts-type-full (2015-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
keyboard_arrow_right 2014
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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 (2014-04-17) - AR01
keyboard_arrow_right 2013
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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 (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-02-06) - AA
keyboard_arrow_right 2012
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legacy (2012-10-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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resolution (2011-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-person-director-company-with-change-date (2011-04-20) - CH01
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certificate-change-of-name-company (2011-04-14) - CERTNM
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accounts-with-accounts-type-full (2011-03-02) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
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change-person-secretary-company-with-change-date (2010-04-13) - CH03
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-04-17) - 288c
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legacy (2009-08-01) - 395
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legacy (2009-09-29) - 288b
keyboard_arrow_right 2008
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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 (2008-01-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363a
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accounts-with-accounts-type-full (2007-03-02) - AA
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accounts-with-accounts-type-full (2007-12-07) - AA
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legacy (2007-04-28) - 403a
keyboard_arrow_right 2006
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legacy (2006-08-17) - 395
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legacy (2006-04-13) - 363a
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legacy (2006-03-14) - 288b
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accounts-with-accounts-type-full (2006-02-23) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-17) - CERTNM
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legacy (2004-06-25) - 287
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legacy (2004-07-08) - 288a
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legacy (2004-07-08) - 288b
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legacy (2004-07-13) - 288a
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legacy (2004-07-29) - 395
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incorporation-company (2004-04-23) - NEWINC