P D EDENHALL DEVELOPMENTS LIMITED
NEWPORT OVAL (2062) LIMITED

Hellopages » Caerphilly » Caerphilly » NP11 6DP
Company number 05534870
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address DANYGRAIG WORKS, DANYGRAIG ROAD, RISCA, NEWPORT, GWENT, NP11 6DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P D EDENHALL DEVELOPMENTS LIMITED are www.pdedenhalldevelopments.co.uk, and www.p-d-edenhall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Edenhall Developments Limited is a Private Limited Company. The company registration number is 05534870. P D Edenhall Developments Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of P D Edenhall Developments Limited is Danygraig Works Danygraig Road Risca Newport Gwent Np11 6dp. . ROSS, Timothy Stuart is a Secretary of the company. COTTON, Andrew Philip is a Director of the company. HOBBS, Julian Robert is a Director of the company. MOUNFIELD, Gary is a Director of the company. ROSS, Timothy Stuart is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROSS, Timothy Stuart
Appointed Date: 08 August 2006
Director
COTTON, Andrew Philip
Appointed Date: 08 August 2006
60 years old
Director
HOBBS, Julian Robert
Appointed Date: 08 August 2006
74 years old
Director
MOUNFIELD, Gary
Appointed Date: 08 August 2006
69 years old
Director
ROSS, Timothy Stuart
Appointed Date: 08 August 2006
77 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 08 August 2006
Appointed Date: 12 August 2005
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 August 2006
Appointed Date: 12 August 2005

Persons With Significant Control

Pd Edenhall Properties Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

P D EDENHALL DEVELOPMENTS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
23 Apr 2015
Director's details changed for Mr Gary Mounfield on 23 April 2015
...
... and 34 more events
05 Sep 2006
Company name changed oval (2062) LIMITED\certificate issued on 05/09/06
05 Sep 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
05 Sep 2006
Registered office changed on 05/09/06 from: 2 temple back east bristol BS1 6EG
28 Apr 2006
Director resigned
12 Aug 2005
Incorporation

P D EDENHALL DEVELOPMENTS LIMITED Charges

13 August 2009
Mortgage
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at heol ddu tycroes ammanford t/no WA170953…

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