EDENSTONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04484817

Incorporation date

12/07/2002

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

04/02/2026

Group of companies' accounts made up to 2025-04-27

View PDF (31 pages)

27/11/2025

Confirmation statement made on 2025-11-27 with updates

View PDF (5 pages)

21/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

06/05/2025

Termination of appointment of Glyn David Mabey as a director on 2025-04-30

View PDF (1 pages)

06/01/2025

Group of companies' accounts made up to 2024-04-28

View PDF (31 pages)

07/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (5 pages)

31/07/2024

Appointment of Mr Glyn David Mabey as a director on 2024-07-19

View PDF (2 pages)

03/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (32 pages)

12/01/2024

Registration of charge 044848170106, created on 2024-01-05

View PDF (36 pages)

05/01/2024

Satisfaction of charge 044848170104 in full

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (7 pages)

17/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2023

Change of share class name or designation

View PDF (2 pages)

17/10/2023

Resolutions

View PDF (2 pages)

17/10/2023

Memorandum and Articles of Association

View PDF (48 pages)

02/10/2023

Termination of appointment of Mark Julian Hugo Holden as a director on 2023-09-27

View PDF (1 pages)

02/10/2023

Appointment of Mr Shanil Sanjay Shah as a director on 2023-09-27

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

19/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (5 pages)

16/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

27/04/2025

Next confirmation date

27/11/2026

Last change occurred

27/04/2025

Accounts

Group

Last made up date

27/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 EDENSTONE HOLDINGS LIMITED

EDENSTONE HOLDINGS LIMITED is an(a) Active company incorporated on 12/07/2002 with the registered office located at First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG. There are currently 5 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 EDENSTONE HOLDINGS LIMITED?

EDENSTONE HOLDINGS LIMITED is currently Active. It was registered on 12/07/2002 .

Where is EDENSTONE HOLDINGS LIMITED located?

EDENSTONE HOLDINGS LIMITED is registered at First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG.

What does EDENSTONE HOLDINGS LIMITED do?

EDENSTONE HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EDENSTONE HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Group of companies' accounts made up to 2025-04-27.