EDEN HALL DAY SPA LIMITED

Key Data

Status

Active

Company No.

04334312

Incorporation date

05/12/2001

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2001)

28/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

26/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

13/06/2025

Memorandum and Articles of Association

View PDF (12 pages)

13/06/2025

Resolutions

View PDF (1 pages)

16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (9 pages)

02/04/2025

Satisfaction of charge 043343120003 in full

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02/04/2025

Satisfaction of charge 043343120004 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 043343120006 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 043343120007 in full

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven John Clements as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven Earl Joynes as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Andre Max Elshout as a director on 2025-03-24

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven Earl Joynes as a secretary on 2025-03-24

View PDF (1 pages)

26/03/2025

Registration of charge 043343120008, created on 2025-03-24

View PDF (24 pages)

21/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/10/2024

Change of details for Barons Eden Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2024

Change of details for Barons Eden Ltd as a person with significant control on 2021-03-09

View PDF (2 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

09/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/08/2023

Satisfaction of charge 043343120005 in full

View PDF (1 pages)

01/08/2023

Registration of charge 043343120007, created on 2023-07-25

View PDF (43 pages)

27/07/2023

Registration of charge 043343120005, created on 2023-07-25

View PDF (43 pages)

27/07/2023

Registration of charge 043343120006, created on 2023-07-25

View PDF (57 pages)

24/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

15/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

09/03/2021

Registered office address changed from Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 2021-03-09

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

28/12/2020

Current accounting period extended from 2020-07-30 to 2020-12-31

View PDF (1 pages)

22/10/2020

Accounts for a small company made up to 2019-07-31

View PDF (12 pages)

30/07/2020

Current accounting period shortened from 2019-07-31 to 2019-07-30

View PDF (1 pages)

23/04/2020

Registered office address changed from 8 the Shippon Churchill Heath Farm Kingham Chipping Norton OX7 6UJ England to Easter Parade Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 2020-04-23

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

06/12/2019

Change of details for The Barons Eden Group Ltd as a person with significant control on 2019-07-04

View PDF (2 pages)

23/05/2019

Director's details changed for Mr Steven Earl Joynes on 2019-05-23

View PDF (2 pages)

23/05/2019

Secretary's details changed for Mr Steven Earl Joynes on 2019-05-23

View PDF (1 pages)

07/03/2019

Accounts for a small company made up to 2018-07-31

View PDF (11 pages)

19/02/2019

Appointment of Mr Steven John Clements as a director on 2019-02-12

View PDF (2 pages)

18/02/2019

Appointment of Edward Henry Towry Law as a director on 2019-02-12

View PDF (2 pages)

13/02/2019

Termination of appointment of Stephen Frederick Joynes as a director on 2019-02-12

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

28/08/2018

Appointment of Mr Craig Winfield as a director on 2018-08-27

View PDF (2 pages)

27/08/2018

Registered office address changed from Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG to 8 the Shippon Churchill Heath Farm Kingham Chipping Norton OX7 6UJ on 2018-08-27

View PDF (1 pages)

03/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (11 pages)

03/05/2018

Registration of charge 043343120003, created on 2018-04-27

View PDF (37 pages)

03/05/2018

Registration of charge 043343120004, created on 2018-04-27

View PDF (53 pages)

27/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

13/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (12 pages)

23/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

25/04/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

04/01/2016

Appointment of Mr Adrian John Pearson as a director on 2015-01-31

View PDF (2 pages)

11/05/2015

Accounts for a medium company made up to 2014-07-31

View PDF (15 pages)

05/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

25/04/2014

Registered office address changed from Hoar Cross Hall Maker Lane Hoar Cross Yoxall Staffordshire DE13 8QS on 2014-04-25

View PDF (1 pages)

11/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

14/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

29/11/2013

Appointment of Mr Andre Max Elshout as a director

View PDF (3 pages)

29/11/2013

Resolutions

View PDF (10 pages)

08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

18/03/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

25/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

13/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

14/02/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

04/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

19/01/2009

Total exemption full accounts made up to 2008-07-31

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16/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

16/12/2008

Registered office changed on 16/12/2008 from hoar cross hall, hall estate hoar cross burton on trent staffordshire DE13 8QS

View PDF (1 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

16/12/2008

Director and secretary's change of particulars / steven joynes / 01/02/2008

View PDF (1 pages)

12/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

11/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

16/02/2007

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

21/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

08/02/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

08/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

21/01/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

08/12/2004

Return made up to 05/12/04; full list of members

View PDF (3 pages)

22/07/2004

Auditor's resignation

View PDF (1 pages)

20/02/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

23/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

07/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

07/08/2003

Ad 16/06/03--------- £ si 299900@1=299900 £ ic 100/300000

View PDF (2 pages)

23/07/2003

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/07/2003

Resolutions

View PDF (8 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2003

Nc inc already adjusted 16/06/03

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (1 pages)

20/02/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

02/01/2003

Return made up to 05/12/02; full list of members

View PDF (8 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2002

Ad 14/12/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/02/2002

Accounting reference date shortened from 31/12/02 to 31/07/02

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Registered office changed on 12/12/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/12/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winfield, Craig	Director	27/08/2018 - Present	23
Clements, Steven John	Director	12/02/2019 - 24/03/2025	16
Graeme, Dorothy May	Nominee Secretary	05/12/2001 - 05/12/2001	5580
Graeme, Lesley Joyce	Nominee Director	05/12/2001 - 05/12/2001	9756
Law, Edward Henry Towry	Director	12/02/2019 - Present	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDEN HALL DAY SPA LIMITED

EDEN HALL DAY SPA LIMITED is an(a) Active company incorporated on 05/12/2001 with the registered office located at Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ. There are currently 3 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 EDEN HALL DAY SPA LIMITED?

EDEN HALL DAY SPA LIMITED is currently Active. It was registered on 05/12/2001 .

Where is EDEN HALL DAY SPA LIMITED located?

EDEN HALL DAY SPA LIMITED is registered at Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire GL56 0JQ.

What does EDEN HALL DAY SPA LIMITED do?

EDEN HALL DAY SPA LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EDEN HALL DAY SPA LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-31 with no updates.