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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

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

EDEN HOTEL COLLECTION LIMITED has not submitted financial statements

EDEN HOTEL COLLECTION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

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.