EC

EDENSTONE CONSTRUCTION LIMITED

Dissolved

Company number 05963243

Usk · Incorporated 11 October 2006

Priory House, Priory Street, Usk, Monmouthshire, NP15 1BJ

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANDACO 497 LIMITED · 11 October 2006 – 19 February 2007

MEADGATE SHOWHOMES LIMITED · 19 February 2007 – 6 March 2008

RIVER7 SHOWHOMES LIMITED · 6 March 2008 – 11 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TAYLOR, Jeffrey Stanley
Director
22 December 2008
TM
TAYLOR, Martin Jeffrey
Director
22 December 2008
RS
RODDEN, Stuart James
Secretary
12 February 2007
RS
RODDEN, Stuart James
Director
12 February 2007
PR
PERRILL, Richard Garry
Director · Resigned
13 March 2008
EC
EDGE, Christopher
Director · Resigned
12 February 2007
TJ
TAYLOR, Jeffrey Stanley
Director · Resigned
12 February 2007
TM
TAYLOR, Martin Jeffrey
Director · Resigned
12 February 2007
AS
ACUITY SECRETARIES LIMITED
Corporate Secretary · Resigned
11 October 2006
MA
M AND A NOMINEES LIMITED
Corporate Director · Resigned
11 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2013 View
Legacy
Mortgage
16 October 2012 View
Gazette Notice Voluntary
Gazette
9 October 2012 View
Dissolution Application Strike Off Company
Dissolution
2 October 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Resolution
Resolution
11 April 2011 View
Change Of Name Notice
Change Of Name
11 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Legacy
Mortgage
24 June 2010 View
Legacy
Mortgage
24 June 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Capital
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Capital
30 December 2008 View
Resolution
Resolution
30 December 2008 View
Legacy
Mortgage
30 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
9 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Mortgage
2 December 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Mortgage
19 March 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
3 January 2008 View
Legacy
Mortgage
19 December 2007 View
Accounts With Made Up Date
Accounts
7 December 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Accounts
12 March 2007 View
Legacy
Address
12 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Incorporation Company
Incorporation
11 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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