• UK
  • EDENSTONE HOLDINGS LIMITED - First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, United Kingdom

Company Information

Company registration number
04484817
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
RODDEN, Stuart James
TAYLOR, Jeffrey Stanley
TAYLOR, Martin Jeffrey
SHAH, Shanil Sanjay
Company secretaries
RODDEN, Stuart James

Company Details

Type of Business
ltd
Incorporated
2002-07-12
Age Of Company
2002-07-12 21 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Martin Jeffrey Taylor

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AURELIAN PROPERTY FINANCE LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-07-12
Annual Return
Due Date: 2024-11-06
Last Date: 2023-10-23

EDENSTONE HOLDINGS LIMITED Company Description

EDENSTONE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04484817. Its current trading status is "live". It was registered 2002-07-12. It was previously called AURELIAN PROPERTY FINANCE 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 2013-07-12.It can be contacted at First Floor, Building 102 Wales 1 Business Park, Newport Road .
More information

Get EDENSTONE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edenstone Holdings Limited - First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, United Kingdom

2002-07-12 21 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.

  • accounts-with-accounts-type-group (2024-02-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-12) - MR01

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  • mortgage-satisfy-charge-full (2024-01-05) - MR04

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  • confirmation-statement-with-updates (2023-10-23) - CS01

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  • memorandum-articles (2023-10-17) - MA

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  • resolution (2023-10-17) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2023-10-17) - SH10

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  • capital-name-of-class-of-shares (2023-10-17) - SH08

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • confirmation-statement-with-updates (2023-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • accounts-with-accounts-type-group (2022-12-16) - AA

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  • confirmation-statement-with-updates (2022-02-17) - CS01

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  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • resolution (2021-08-07) - RESOLUTIONS

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  • capital-allotment-shares (2021-07-27) - SH01

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  • accounts-with-accounts-type-group (2021-04-23) - AA

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  • mortgage-satisfy-charge-full (2021-12-08) - MR04

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  • accounts-with-accounts-type-group (2021-12-07) - AA

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  • memorandum-articles (2021-08-07) - MA

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  • mortgage-satisfy-charge-full (2020-03-08) - MR04

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  • confirmation-statement-with-updates (2020-06-19) - CS01

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  • change-person-director-company-with-change-date (2020-06-19) - CH01

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  • accounts-with-accounts-type-group (2019-11-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01

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  • mortgage-satisfy-charge-full (2019-07-19) - MR04

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  • confirmation-statement-with-no-updates (2019-06-09) - CS01

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  • accounts-with-accounts-type-group (2018-10-10) - AA

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  • confirmation-statement-with-no-updates (2018-06-21) - CS01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-group (2017-10-24) - AA

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  • mortgage-satisfy-charge-full (2016-01-04) - MR04

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  • mortgage-satisfy-charge-full (2016-01-05) - MR04

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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-group (2016-10-31) - AA

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-23) - TM02

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  • capital-allotment-shares (2016-05-12) - SH01

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  • resolution (2016-05-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01

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  • accounts-with-accounts-type-group (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • mortgage-satisfy-charge-full (2015-11-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01

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  • accounts-with-accounts-type-group (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-group (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • accounts-with-accounts-type-group (2013-02-06) - AA

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  • legacy (2012-10-16) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-group (2012-02-02) - AA

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  • accounts-with-accounts-type-group (2011-03-02) - AA

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  • resolution (2011-04-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-04-15) - CERTNM

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  • change-of-name-notice (2011-04-11) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-12) - CH03

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-12) - CH04

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  • accounts-with-accounts-type-group (2010-02-05) - AA

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  • legacy (2009-02-04) - 403a

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  • accounts-with-accounts-type-group (2009-04-07) - AA

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  • legacy (2009-06-29) - 288b

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  • legacy (2009-07-16) - 363a

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  • legacy (2009-04-29) - 395

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  • legacy (2008-12-31) - 403a

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  • legacy (2008-12-30) - 403a

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  • legacy (2008-12-30) - 395

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  • legacy (2008-11-14) - 395

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  • legacy (2008-08-12) - 403a

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  • legacy (2008-06-27) - 403a

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  • legacy (2008-05-31) - 395

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  • legacy (2008-05-28) - 395

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  • legacy (2008-05-07) - 395

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  • legacy (2008-04-09) - 395

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  • legacy (2008-03-31) - 395

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  • legacy (2008-02-08) - 403a

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  • legacy (2008-02-07) - 288a

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  • legacy (2008-02-05) - 395

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  • legacy (2008-01-25) - 395

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  • legacy (2008-01-10) - 395

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  • legacy (2008-01-05) - 395

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  • legacy (2008-04-24) - 395

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  • legacy (2008-07-02) - 403a

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  • legacy (2008-11-12) - 395

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  • legacy (2008-10-22) - 395

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  • legacy (2008-09-08) - 363a

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  • legacy (2008-08-01) - 395

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  • legacy (2008-07-29) - 395

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  • legacy (2008-07-18) - 395

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  • legacy (2008-08-23) - 395

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  • legacy (2007-01-09) - 395

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  • legacy (2007-06-15) - 395

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  • legacy (2007-06-11) - 395

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  • legacy (2007-04-14) - 403a

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  • legacy (2007-03-20) - 403a

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  • legacy (2007-02-23) - 395

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  • legacy (2007-01-30) - 395

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  • legacy (2007-02-13) - 363a

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  • legacy (2007-01-23) - 395

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  • legacy (2007-01-12) - 395

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  • legacy (2007-07-10) - 395

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  • legacy (2007-02-13) - 395

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  • legacy (2007-07-12) - 395

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  • legacy (2007-11-14) - 395

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  • legacy (2007-08-14) - 363a

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  • legacy (2007-08-07) - 395

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  • legacy (2007-12-21) - 395

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  • legacy (2007-12-08) - 395

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  • legacy (2007-10-13) - 395

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  • legacy (2007-11-30) - 395

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  • legacy (2007-09-18) - 403a

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  • accounts-with-accounts-type-group (2007-09-08) - AA

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  • legacy (2007-08-22) - 403a

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  • legacy (2007-10-05) - 395

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  • legacy (2006-09-15) - 395

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  • legacy (2006-08-01) - 395

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  • legacy (2006-09-01) - 395

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  • legacy (2006-08-31) - 395

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  • legacy (2006-08-17) - 395

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  • legacy (2006-08-05) - 395

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  • accounts-with-accounts-type-group (2006-08-02) - AA

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  • legacy (2006-04-28) - 395

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  • legacy (2006-06-09) - 395

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  • legacy (2006-01-20) - 395

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  • legacy (2006-09-23) - 395

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  • legacy (2006-07-15) - 395

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  • legacy (2006-09-30) - 395

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  • legacy (2006-10-05) - 395

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  • legacy (2006-09-30) - 403a

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  • legacy (2006-12-28) - 395

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  • legacy (2006-12-22) - 395

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  • legacy (2006-12-11) - 395

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  • legacy (2006-11-15) - 395

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  • legacy (2006-12-18) - 403a

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  • legacy (2006-10-30) - 403a

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  • legacy (2006-10-18) - 395

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  • legacy (2005-07-01) - 395

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  • legacy (2005-01-05) - 395

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  • legacy (2005-02-02) - 395

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  • legacy (2005-04-16) - 395

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  • legacy (2005-06-18) - 395

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  • legacy (2005-06-28) - 395

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  • legacy (2005-07-28) - 363a

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  • legacy (2005-12-07) - 395

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  • accounts-with-accounts-type-full (2005-09-05) - AA

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  • legacy (2005-09-29) - 395

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  • legacy (2005-12-23) - 395

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  • legacy (2005-08-24) - 395

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  • legacy (2004-02-06) - 287

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  • legacy (2004-01-02) - 395

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  • resolution (2004-04-14) - RESOLUTIONS

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  • legacy (2004-04-20) - 395

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  • legacy (2004-06-25) - 395

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  • accounts-with-accounts-type-group (2004-07-27) - AA

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  • legacy (2004-07-27) - 363s

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  • legacy (2004-07-29) - 395

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  • legacy (2004-07-30) - 395

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  • legacy (2004-08-19) - 395

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  • legacy (2004-11-16) - 395

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  • legacy (2004-12-04) - 395

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  • legacy (2004-08-09) - 88(2)R

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  • certificate-change-of-name-company (2003-06-10) - CERTNM

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  • legacy (2003-06-28) - 225

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  • legacy (2003-07-29) - 395

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  • legacy (2003-08-09) - 395

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  • legacy (2003-08-14) - 395

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  • resolution (2003-08-18) - RESOLUTIONS

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  • legacy (2003-08-18) - 88(2)R

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  • legacy (2003-08-18) - 288b

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  • legacy (2003-08-18) - 288a

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  • legacy (2003-09-06) - 395

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  • legacy (2003-09-13) - 395

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  • legacy (2003-09-25) - 395

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  • legacy (2003-10-23) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-27) - AA

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  • legacy (2003-12-03) - 395

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  • legacy (2003-12-05) - 395

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  • legacy (2003-12-19) - 395

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  • legacy (2003-12-24) - 288a

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  • legacy (2003-09-19) - 395

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  • legacy (2002-10-22) - 288b

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  • certificate-change-of-name-company (2002-10-09) - CERTNM

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  • legacy (2002-11-20) - 88(2)R

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  • legacy (2002-10-22) - 288a

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  • incorporation-company (2002-07-12) - NEWINC

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