ALLELY EDEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05760880

Incorporation date

29/03/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2006)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

23/04/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

03/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

26/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

07/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

10/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

11/03/2021

Registered office address changed from PO Box 58, Alma Street Smethwick West Midlands B66 2RP to 42 Number One Industrial Estate Consett Co. Durham DH8 6TT on 2021-03-11

View PDF (1 pages)

14/01/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

02/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

09/04/2019

Audited abridged accounts made up to 2018-12-31

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

17/04/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

12/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

24/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

05/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

22/02/2017

Director's details changed for John David Fulton on 2016-11-25

View PDF (2 pages)

28/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

22/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

19/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

14/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

17/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

19/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

04/05/2012

Director's details changed for John David Fulton on 2012-04-30

View PDF (2 pages)

04/05/2012

Director's details changed for Mr Mark Charlton Whitmore on 2012-04-30

View PDF (2 pages)

04/05/2012

Director's details changed for Mr Jeffrey William Hollies on 2012-04-30

View PDF (2 pages)

04/05/2012

Secretary's details changed for Mr Jeffrey William Hollies on 2012-04-30

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

16/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

27/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

18/05/2010

Director's details changed for John David Fulton on 2010-04-22

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

04/05/2010

Cancellation of shares. Statement of capital on 2010-05-04

View PDF (4 pages)

04/05/2010

Resolutions

View PDF (6 pages)

04/05/2010

Purchase of own shares.

View PDF (2 pages)

13/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/01/2010

Termination of appointment of Bryan Jones as a director

View PDF (2 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/04/2009

Return made up to 29/03/09; full list of members

View PDF (5 pages)

11/06/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: ash & lacy LTD/ allely eden holdings LTD po box 58 alma street smethwick B66 2RP

View PDF (1 pages)

14/05/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

15/11/2006

Resolutions

View PDF (2 pages)

15/11/2006

Ad 06/10/06--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

15/11/2006

Nc inc already adjusted 06/10/06

View PDF (1 pages)

15/11/2006

Resolutions

View PDF (1 pages)

23/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (8 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALLELY EDEN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
710.39K
-
0.00
-
-

2023
0
710.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/03/2006 - 29/03/2006	99600
Whitmore, Mark Charlton	Director	29/03/2006 - Present	4
Fulton, John David	Director	29/03/2006 - Present	2
Hollies, Jeffrey William	Director	29/03/2006 - Present	-
Jones, Bryan Philip	Director	29/03/2006 - 31/12/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLELY EDEN HOLDINGS LIMITED

ALLELY EDEN HOLDINGS LIMITED is an(a) Active company incorporated on 29/03/2006 with the registered office located at 42 Number One Industrial Estate, Consett, Co. Durham DH8 6TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLELY EDEN HOLDINGS LIMITED?

ALLELY EDEN HOLDINGS LIMITED is currently Active. It was registered on 29/03/2006 .

Where is ALLELY EDEN HOLDINGS LIMITED located?

ALLELY EDEN HOLDINGS LIMITED is registered at 42 Number One Industrial Estate, Consett, Co. Durham DH8 6TT.

What does ALLELY EDEN HOLDINGS LIMITED do?

ALLELY EDEN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLELY EDEN HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.