EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

Key Data

Status

Active

Company No.

00517243

Incorporation date

17/03/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1953)

27/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

04/12/2025

Registration of charge 005172430014, created on 2025-11-26

View PDF (20 pages)

04/12/2025

Registration of charge 005172430015, created on 2025-11-26

View PDF (15 pages)

28/11/2025

Satisfaction of charge 005172430012 in full

View PDF (1 pages)

27/11/2025

Satisfaction of charge 005172430013 in full

View PDF (1 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

31/12/2024

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

View PDF (3 pages)

27/09/2024

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

View PDF (2 pages)

10/01/2024

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

View PDF (3 pages)

26/09/2023

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

View PDF (2 pages)

11/01/2023

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

View PDF (3 pages)

30/09/2022

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

View PDF (2 pages)

04/01/2022

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

View PDF (3 pages)

08/11/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

01/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/11/2020

Director's details changed for Ms Nicola Hadley on 2020-11-23

View PDF (2 pages)

24/11/2020

Appointment of Mr Stephen Peter Belcher as a director on 2020-11-23

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/10/2018

Registration of charge 005172430013, created on 2018-10-11

View PDF (35 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (31 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/08/2017

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

View PDF (27 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

08/02/2016

Registration of charge 005172430012, created on 2016-02-01

View PDF (18 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

03/12/2015

Appointment of Mr Graeme John Potts as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Appointment of Ms Nicola Hadley as a director on 2015-11-30

View PDF (2 pages)

03/12/2015

Registered office address changed from Thames House Molly Millars Lane Wokingham Berkshire RG41 2QR to 38-40 Portman Road Reading Berkshire RG30 1JG on 2015-12-03

View PDF (1 pages)

03/12/2015

Termination of appointment of Terence James Bradshaw as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of David Wilson Ferrar as a director on 2015-11-30

View PDF (1 pages)

03/12/2015

Termination of appointment of David Wilson Ferrar as a secretary on 2015-11-30

View PDF (1 pages)

01/12/2015

Certificate of change of name

View PDF (3 pages)

20/08/2015

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

View PDF (19 pages)

27/02/2015

Termination of appointment of Luke John Wheeler as a director on 2015-02-27

View PDF (1 pages)

10/02/2015

Appointment of Mr Terence James Bradshaw as a director on 2015-02-10

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

24/09/2014

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

View PDF (18 pages)

01/09/2014

Termination of appointment of Neil Gregory Marshall as a director on 2014-08-29

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

12/11/2013

Satisfaction of charge 10 in full

View PDF (2 pages)

12/11/2013

Satisfaction of charge 11 in full

View PDF (2 pages)

19/09/2013

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

View PDF (18 pages)

04/04/2013

Appointment of Mr Luke John Wheeler as a director

View PDF (2 pages)

11/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/12/2012

Termination of appointment of Peter Rand as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Geoffrey Burke as a director

View PDF (1 pages)

28/08/2012

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

View PDF (17 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

22/09/2011

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

View PDF (19 pages)

08/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

06/10/2010

Termination of appointment of Simon Messum as a director

View PDF (1 pages)

30/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (19 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2010

Director's details changed for Mr Simon James Messum on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Peter Graham Rand on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Neil Gregory Marshall on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Geoffrey Charles Burke on 2010-01-21

View PDF (2 pages)

20/10/2009

Appointment of Mr Simon James Messum as a director

View PDF (2 pages)

20/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

09/02/2009

Appointment terminated director gerald newman

View PDF (1 pages)

06/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

03/11/2008

Appointment terminated director ian sharp

View PDF (1 pages)

06/06/2008

Resolutions

View PDF (2 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

04/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2007

Nc inc already adjusted 12/09/07

View PDF (1 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (0 pages)

26/11/2007

Resolutions

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

20/11/2006

New director appointed

View PDF (1 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/02/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

21/07/2004

Ad 19/05/04--------- £ si 5400@1=5400 £ ic 12600/18000

View PDF (4 pages)

08/07/2004

Nc inc already adjusted 19/05/04

View PDF (1 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (30 pages)

09/03/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

10/02/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

18/01/2004

Registered office changed on 18/01/04 from: holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

20/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

24/09/2002

New director appointed

View PDF (2 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

14/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director's particulars changed

View PDF (1 pages)

17/03/2000

Statement of affairs

View PDF (7 pages)

17/03/2000

Ad 27/03/97--------- £ si 100@1

View PDF (2 pages)

15/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/12/1999

Secretary resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

17/09/1998

New director appointed

View PDF (2 pages)

24/03/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

19/03/1997

Full accounts made up to 1996-06-30

View PDF (16 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

06/02/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

24/07/1995

Accounting reference date shortened from 31/12 to 30/06

View PDF (1 pages)

27/04/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

10/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

15/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

17/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/05/1993

Full accounts made up to 1991-07-31

View PDF (0 pages)

08/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

26/04/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

24/01/1992

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

View PDF (0 pages)

09/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1991

Registered office changed on 01/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (1 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Resolutions

View PDF (0 pages)

26/06/1991

Accounts for a small company made up to 1990-07-31

View PDF (0 pages)

12/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

10/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

10/05/1990

Accounts for a small company made up to 1989-07-31

View PDF (0 pages)

29/01/1990

Director resigned

View PDF (0 pages)

11/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/01/1990

Return made up to 31/12/88; full list of members

View PDF (0 pages)

16/10/1989

Director resigned

View PDF (0 pages)

19/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/03/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

25/08/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

04/08/1988

Accounts made up to 1987-04-05

View PDF (0 pages)

21/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

20/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/08/1987

Accounting reference date shortened from 05/04 to 31/07

View PDF (0 pages)

11/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/07/1987

Registered office changed on 30/07/87 from: imchampstead road wokingham berks

View PDF (0 pages)

21/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/04/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1987

Return made up to 04/09/86; full list of members

View PDF (0 pages)

03/11/1986

Accounts for a small company made up to 1986-04-05

View PDF (0 pages)

04/11/1975

Memorandum and Articles of Association

View PDF (11 pages)

17/03/1953

Miscellaneous

View PDF (1 pages)

17/03/1953

Incorporation

View PDF (12 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 EDEN MOTOR RETAIL (WOKINGHAM) 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

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
18.00K
-
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
Potts, Graeme John	Director	30/11/2015 - Present	81
Hadley, Nicola	Director	30/11/2015 - Present	7
Belcher, Stephen Peter	Director	23/11/2020 - Present	5

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 EDEN MOTOR RETAIL (WOKINGHAM) LIMITED

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED is an(a) Active company incorporated on 17/03/1953 with the registered office located at 38-40 Portman Road, Reading, Berkshire RG30 1JG. 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 MOTOR RETAIL (WOKINGHAM) LIMITED?

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED is currently Active. It was registered on 17/03/1953 .

Where is EDEN MOTOR RETAIL (WOKINGHAM) LIMITED located?

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED is registered at 38-40 Portman Road, Reading, Berkshire RG30 1JG.

What does EDEN MOTOR RETAIL (WOKINGHAM) LIMITED do?

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?

The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-23 with no updates.