Company information:
Edenstone Developments Limited (No: 04825119)
Address: FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, NP26 3DG, WALES
Status: Active
Incorporated: 07-Aug-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: STUART JAMES RODDEN ( DOB: Mar-1971 From: Sep-2003 )
Current Director: MARTIN JEFFREY TAYLOR ( DOB: Nov-1970 From: Sep-2003 )
Current Director: JEFFREY STANLEY TAYLOR ( DOB: Apr-1948 From: Sep-2003 )
Current Secretary: STUART JAMES RODDEN ( DOB: Mar-1971 From: Sep-2003 )
Resigned Director: ADRIAN BOOTY ( DOB: Oct-1971 From: Oct-2007 To: Jul-2008 )
Resigned Director: STUART FAULKNER ( DOB: Mar-1969 From: Feb-2004 To: Feb-2006 )
Resigned Director: PAULA JEAN GWILLIAM ( DOB: Apr-1955 From: Oct-2007 To: May-2008 )
Resigned Director: M AND A NOMINEES LIMITED ( From: Jul-2003 To: Sep-2003 )
Resigned Director: MARY JOY MILLER ( DOB: Oct-1956 From: Oct-2007 To: Apr-2008 )
Resigned Director: DANIEL PETER O'CONNOR ( DOB: Jul-1962 From: Feb-2004 To: May-2010 )
Resigned Director: RICHARD GARRY PERRILL ( DOB: May-1958 From: Sep-2003 To: Jul-2009 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: Jul-2003 To: Sep-2003 )
Persons of Significant Control:
Edenstone Holdings Ltd, Priory House Priory Street, Usk, Gwent, NP15 1BJ, Wales: Ownership of shares – 75% or more (Notified: 2016-07-25)
Company Accounts Summary (£)
| Item | 2022-04-30 | 2023-04-30 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | -4,427,000 | -4427000.0,0.0 | |
| Equity / share capital and reserves | -4,427,000 | -4427000.0,0.0 |