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EDEN HOTEL COLLECTION LIMITED

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EDEN HOTEL COLLECTION LIMITED

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Key Data

Status

Active

Company No.

06772001

Incorporation date

12/12/2008

Size

Group

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QBCopy
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Latest events (Record since 12/12/2008)
dot icon02/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon05/09/2025
Group of companies' accounts made up to 2025-03-31
View PDF (39 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon24/09/2024
Group of companies' accounts made up to 2024-03-31
View PDF (39 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon10/08/2023
Group of companies' accounts made up to 2023-03-31
View PDF (38 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon14/11/2022
Group of companies' accounts made up to 2022-03-31
View PDF (38 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon12/09/2021
Group of companies' accounts made up to 2021-03-31
View PDF (40 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon15/03/2021
Cessation of Rigby Group (Rg) Plc as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon07/01/2021
Group of companies' accounts made up to 2020-03-31
View PDF (39 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon18/08/2020
Appointment of Mr Daniel George Buck as a director on 2020-07-30
View PDF (2 pages)
dot icon14/10/2019
Group of companies' accounts made up to 2019-03-31
View PDF (39 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with updates
View PDF (8 pages)
dot icon09/04/2019
Statement of capital following an allotment of shares on 2019-03-29
View PDF (7 pages)
dot icon09/04/2019
Resolutions
View PDF (4 pages)
dot icon15/11/2018
Group of companies' accounts made up to 2018-03-31
View PDF (39 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with updates
View PDF (6 pages)
dot icon05/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (40 pages)
dot icon25/09/2017
Notification of Rigby Group (Rg) Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (7 pages)
dot icon08/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (42 pages)
dot icon26/10/2016
Second filing of the annual return made up to 2015-12-12
View PDF (24 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon05/04/2016
Director's details changed for Mr Mark Edward Sydney Chambers on 2016-03-15
View PDF (2 pages)
dot icon15/03/2016
Director's details changed for Mr Mark Edward Sydney Chambers on 2016-03-15
View PDF (2 pages)
dot icon07/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (37 pages)
dot icon16/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (8 pages)
dot icon06/10/2015
Termination of appointment of James Trevor Rose as a secretary on 2015-09-09
View PDF (2 pages)
dot icon14/05/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (7 pages)
dot icon14/05/2015
Resolutions
View PDF (8 pages)
dot icon28/01/2015
Amended group of companies' accounts made up to 2014-03-31
View PDF (32 pages)
dot icon06/01/2015
Group of companies' accounts made up to 2014-03-31
View PDF (34 pages)
dot icon15/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2014
Statement of capital following an allotment of shares on 2014-03-28
View PDF (7 pages)
dot icon02/04/2014
Resolutions
View PDF (1 pages)
dot icon03/01/2014
Group of companies' accounts made up to 2013-03-31
View PDF (33 pages)
dot icon23/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (7 pages)
dot icon22/04/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (7 pages)
dot icon17/04/2013
Resolutions
View PDF (40 pages)
dot icon17/04/2013
Resolutions
View PDF (6 pages)
dot icon11/04/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon27/03/2013
Statement by directors
View PDF (1 pages)
dot icon27/03/2013
Statement of capital on 2013-03-27
View PDF (7 pages)
dot icon27/03/2013
Solvency statement dated 22/03/13
View PDF (1 pages)
dot icon27/03/2013
Resolutions
View PDF (1 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (35 pages)
dot icon17/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2012
Auditor's resignation
View PDF (1 pages)
dot icon06/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (19 pages)
dot icon13/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (7 pages)
dot icon23/03/2011
Memorandum and Articles of Association
View PDF (35 pages)
dot icon23/03/2011
Statement by directors
View PDF (1 pages)
dot icon23/03/2011
Solvency statement dated 16/03/11
View PDF (1 pages)
dot icon23/03/2011
Statement of capital on 2011-03-23
View PDF (7 pages)
dot icon23/03/2011
Resolutions
View PDF (1 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-16
View PDF (7 pages)
dot icon25/01/2011
Director's details changed for Mr Mark Edward Sydney Chambers on 2010-12-18
View PDF (3 pages)
dot icon06/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon23/11/2010
Group of companies' accounts made up to 2010-03-31
View PDF (18 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-02
View PDF (7 pages)
dot icon09/04/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (6 pages)
dot icon07/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon07/04/2010
Resolutions
View PDF (36 pages)
dot icon18/02/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon17/02/2010
Register inspection address has been changed from C/O Jim Rose Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB United Kingdom
View PDF (1 pages)
dot icon30/01/2010
Register inspection address has been changed from C/O Jim Rose Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB United Kingdom
View PDF (1 pages)
dot icon21/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2010
Register inspection address has been changed from C/O Jim Rose Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB United Kingdom
View PDF (1 pages)
dot icon21/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/01/2010
Register inspection address has been changed from C/O Jim Rose Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB United Kingdom
View PDF (1 pages)
dot icon20/01/2010
Director's details changed for Mrs Marian Cartter on 2009-10-01
View PDF (2 pages)
dot icon20/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/01/2010
Director's details changed for Mark Edward Sydney Chambers on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon24/02/2009
Statement of affairs
View PDF (7 pages)
dot icon24/02/2009
Ad 13/02/09\gbp si 1@1=1\gbp ic 100/101\
View PDF (2 pages)
dot icon24/02/2009
Resolutions
View PDF (1 pages)
dot icon12/12/2008
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rigby, Peter, Sir
Director
12/12/2008 - Present
89
Cartter, Marian
Director
12/12/2008 - Present
4
Buck, Daniel George
Director
30/07/2020 - Present
8
Chambers, Mark Edward Sydney
Director
12/12/2008 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About EDEN HOTEL COLLECTION LIMITED

EDEN HOTEL COLLECTION LIMITED is an(a) Active company incorporated on 12/12/2008 with the registered office located at C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB. 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 EDEN HOTEL COLLECTION LIMITED?

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EDEN HOTEL COLLECTION LIMITED is currently Active. It was registered on 12/12/2008 .

Where is EDEN HOTEL COLLECTION LIMITED located?

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EDEN HOTEL COLLECTION LIMITED is registered at C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB.

What does EDEN HOTEL COLLECTION LIMITED do?

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EDEN HOTEL COLLECTION LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EDEN HOTEL COLLECTION LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.