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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
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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 .
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
- 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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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-03) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-13) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363s
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accounts-with-accounts-type-small (1998-01-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-16) - AA
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-11) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-08) - AA
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legacy (1991-04-08) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-06) - AA
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legacy (1990-03-06) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-03-01) - 363
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accounts-with-accounts-type-small (1988-03-01) - AA
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-01) - AA
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legacy (1986-05-01) - 363