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EDISTONE LIMITED

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EDISTONE LIMITED

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Key Data

Status

Active

Company No.

03932525

Incorporation date

24/02/2000

Size

Unaudited abridged

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

Registered address

Cilfach, Cae Boncyn Lane, Llanfyllin SY22 5ERCopy
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Latest events (Record since 24/02/2000)
dot icon16/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon14/10/2025
Unaudited abridged accounts made up to 2025-04-30
View PDF (7 pages)
dot icon22/06/2025
Registered office address changed from Villa Norge Cae Boncyn Lane Llanfyllin Powys SY22 5ER to Cilfach Cae Boncyn Lane Llanfyllin SY22 5ER on 2025-06-22
View PDF (1 pages)
dot icon22/06/2025
Change of details for Mr Basil Keith Blacker as a person with significant control on 2025-06-22
View PDF (3 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-12 with updates
View PDF (4 pages)
dot icon08/01/2025
Cessation of Decia Blacker as a person with significant control on 2024-12-02
View PDF (1 pages)
dot icon08/01/2025
Termination of appointment of Decia Blacker as a secretary on 2024-12-03
View PDF (1 pages)
dot icon08/01/2025
Termination of appointment of Decia Blacker as a director on 2024-12-03
View PDF (1 pages)
dot icon04/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon19/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon11/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon01/02/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon12/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon10/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon15/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon22/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon12/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (6 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon13/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon14/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon12/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon15/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (3 pages)
dot icon14/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon16/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Director's details changed for Basil Keith Blacker on 2010-02-12
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for Decia Blacker on 2010-02-12
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon13/02/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon13/02/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon28/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon26/02/2007
Return made up to 12/02/07; full list of members
View PDF (3 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon13/02/2006
Return made up to 12/02/06; full list of members
View PDF (3 pages)
dot icon30/08/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon21/02/2005
Return made up to 12/02/05; full list of members
View PDF (3 pages)
dot icon16/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon18/02/2004
Return made up to 12/02/04; full list of members
View PDF (7 pages)
dot icon08/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/01/2004
Registered office changed on 08/01/04 from: west winds, inkford brook alcester road, wythall birmingham west midlands B47 6DA
View PDF (1 pages)
dot icon01/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon19/02/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon27/03/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon28/09/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon19/02/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon21/12/2000
Accounting reference date extended from 28/02/01 to 30/04/01
View PDF (1 pages)
dot icon15/03/2000
Ad 07/03/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon01/03/2000
Director resigned
View PDF (2 pages)
dot icon01/03/2000
Secretary resigned
View PDF (2 pages)
dot icon01/03/2000
New director appointed
View PDF (4 pages)
dot icon01/03/2000
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon24/02/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
12/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

EDISTONE LIMITED has not submitted financial statements

EDISTONE 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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDISTONE LIMITED

EDISTONE LIMITED is an(a) Active company incorporated on 24/02/2000 with the registered office located at Cilfach, Cae Boncyn Lane, Llanfyllin SY22 5ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDISTONE LIMITED?

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EDISTONE LIMITED is currently Active. It was registered on 24/02/2000 .

Where is EDISTONE LIMITED located?

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EDISTONE LIMITED is registered at Cilfach, Cae Boncyn Lane, Llanfyllin SY22 5ER.

What does EDISTONE LIMITED do?

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EDISTONE LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for EDISTONE LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-12 with no updates.