• UK
  • EDENPLACE LIMITED - Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
01836717
Company Status
LIVE
Country
United Kingdom
Registered Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY UK

Management

Managing Directors
CARROLL, Patricia Jane
LONG, John Joseph
LONG, Sally-Anne
RILEY, Jane
RILEY, Patrick James
Company secretaries
RILEY, Patrick James

Company Details

Type of Business
ltd
Incorporated
1984-07-30
Age Of Company
1984-07-30 40 years
SIC/NACE
86900

Ownership

Beneficial Owners
Mrs Patricia Jane Carroll

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2022-03-19
Last Date: 2021-03-05

EDENPLACE LIMITED Company Description

EDENPLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 01836717. Its current trading status is "live". It was registered 1984-07-30. It has declared SIC or NACE codes as "86900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at Nelson House .
More information

Get EDENPLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edenplace Limited - Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom

1984-07-30 40 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.

  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • change-to-a-person-with-significant-control (2021-03-12) - PSC04

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  • change-person-director-company-with-change-date (2021-03-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • mortgage-satisfy-charge-full (2019-11-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01

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  • mortgage-satisfy-charge-full (2019-10-01) - MR04

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  • notification-of-a-person-with-significant-control (2019-03-21) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-03-21) - PSC09

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-14) - MR01

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • appoint-person-director-company-with-name (2010-09-13) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA

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  • legacy (2008-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA

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  • legacy (2007-12-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA

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  • legacy (2007-01-02) - 288b

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  • legacy (2006-12-21) - 363a

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  • legacy (2006-12-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA

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  • legacy (2005-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA

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  • legacy (2004-12-15) - 363s

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  • legacy (2004-01-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA

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  • legacy (2003-01-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-03) - AA

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  • legacy (2002-12-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-05-23) - AA

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  • legacy (2002-01-18) - 363s

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  • legacy (2001-02-06) - 363s

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  • accounts-with-accounts-type-small (2000-12-22) - AA

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  • accounts-with-accounts-type-small (2000-04-12) - AA

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  • legacy (2000-02-25) - 363s

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  • accounts-with-accounts-type-small (1999-01-13) - AA

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  • legacy (1999-01-13) - 363s

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-small (1998-01-26) - AA

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  • accounts-with-accounts-type-small (1997-01-16) - AA

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  • legacy (1997-01-16) - 363s

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  • accounts-with-accounts-type-small (1996-02-11) - AA

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  • legacy (1996-01-17) - 363s

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  • legacy (1995-01-12) - 363s

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  • accounts-with-accounts-type-small (1994-12-13) - AA

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  • accounts-with-accounts-type-small (1994-04-19) - AA

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  • legacy (1994-02-02) - 363s

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  • legacy (1993-01-25) - 363s

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  • legacy (1992-01-23) - 363s

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  • resolution (1992-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-02-06) - AA

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  • accounts-with-accounts-type-small (1992-12-23) - AA

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  • accounts-with-accounts-type-small (1991-04-08) - AA

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  • legacy (1991-04-08) - 363a

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  • accounts-with-accounts-type-small (1990-03-06) - AA

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  • legacy (1990-03-06) - 363

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  • legacy (1989-04-24) - 395

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  • accounts-with-accounts-type-small (1989-03-29) - AA

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  • legacy (1989-03-29) - 363

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  • resolution (1989-03-13) - RESOLUTIONS

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  • legacy (1989-03-13) - 88(2)

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  • legacy (1989-03-13) - 123

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  • legacy (1989-03-09) - 287

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  • legacy (1988-03-01) - 363

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  • accounts-with-accounts-type-small (1988-03-01) - AA

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  • legacy (1987-11-11) - 403a

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  • legacy (1987-11-11) - 395

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  • legacy (1987-04-01) - 395

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  • legacy (1987-03-10) - 395

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  • accounts-with-accounts-type-small (1987-02-06) - AA

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  • legacy (1987-02-06) - 363

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  • accounts-with-accounts-type-small (1986-05-01) - AA

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  • legacy (1986-05-01) - 363

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