Edenstone Limited

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Edenstone Limited

06372849•Private Limited With Share Capital

First Floor, Building 102, Wales 1 Business Park, Newport R, Caldicot, NP263DG
Website01291674800

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Incorporated

17/09/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Edenstone Limited (06372849) is a private limited with share capital incorporated on 17/09/2007 (18 years old) and registered in caldicot, NP263DG. The company operates under SIC code 70100 - activities of head offices.

Edenstone limited is a company based out of first floor, building 102 wales 1 business park, newport road magor, caldicot, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/09/2007
NP263DG

Financial Overview

Total Assets

£33.52M

Liabilities

£0

Net Assets

£33.52M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
M
martin jeffrey taylor
director
J
jeffrey stanley taylor
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Memorandum Articles
Category:Incorporation
Date:12-11-2019
Resolution
Category:Resolution
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2019
Legacy
Category:Capital
Date:22-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-10-2018
Legacy
Category:Insolvency
Date:22-10-2018
Resolution
Category:Resolution
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Legacy
Category:Mortgage
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2011
Change Of Name Notice
Category:Change Of Name
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Capital
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Mortgage
Date:30-12-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Address
Date:15-10-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Mortgage
Date:31-03-2008
Legacy
Category:Capital
Date:27-03-2008
Resolution
Category:Resolution
Date:27-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2008
Legacy
Category:Capital
Date:29-02-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Accounts
Date:29-02-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Incorporation Company
Category:Incorporation
Date:17-09-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date06/02/2026
Latest Accounts27/04/2025

Trading Addresses

First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, Gwent, NP263DGRegistered

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Contact

01291674800
edenstonehomes.com
First Floor, Building 102, Wales 1 Business Park, Newport R, Caldicot, NP263DG