PD EDENHALL ESTATES LIMITED
NEWPORT OVAL (2118) LIMITED

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Company number 05900868
Status Active
Incorporation Date 9 August 2006
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 fifty-seven events have happened. The last three records are Termination of appointment of Richard Nicholas Tredwin as a director on 16 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of PD EDENHALL ESTATES LIMITED are www.pdedenhallestates.co.uk, and www.pd-edenhall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.Pd Edenhall Estates Limited is a Private Limited Company. The company registration number is 05900868. Pd Edenhall Estates Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Pd Edenhall Estates Limited is Danygraig Works Danygraig Road Risca Newport Gwent Np11 6dp. . ROSS, Timothy Stuart is a Secretary of the company. ANCELL, James Ross is a Director of the company. BROWN, Andrew Robert is a Director of the company. COTTON, Andrew Philip is a Director of the company. HOBBS, Julian Robert is a Director of the company. MOUNFIELD, Thomas Gary is a Director of the company. ROSS, Timothy Stuart is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director BARCHAM, John David has been resigned. Director COTTON, Andrew Philip has been resigned. Director TREDWIN, Richard Nicholas 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: 09 November 2006
Director
ANCELL, James Ross
Appointed Date: 21 December 2006
72 years old
Director
BROWN, Andrew Robert
Appointed Date: 06 October 2008
61 years old
Director
COTTON, Andrew Philip
Appointed Date: 06 October 2008
60 years old
Director
HOBBS, Julian Robert
Appointed Date: 06 October 2008
74 years old
Director
MOUNFIELD, Thomas Gary
Appointed Date: 09 November 2006
69 years old
Director
ROSS, Timothy Stuart
Appointed Date: 09 November 2006
76 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 09 November 2006
Appointed Date: 09 August 2006
Director
BARCHAM, John David
Resigned: 12 September 2012
Appointed Date: 06 October 2008
58 years old
Director
COTTON, Andrew Philip
Resigned: 21 December 2006
Appointed Date: 09 November 2006
60 years old
Director
TREDWIN, Richard Nicholas
Resigned: 16 March 2017
Appointed Date: 21 December 2006
57 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr James Ross Ancell
Notified on: 9 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pd Edenhall Developments Limited
Notified on: 9 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PD EDENHALL ESTATES LIMITED Events

21 Mar 2017
Termination of appointment of Richard Nicholas Tredwin as a director on 16 March 2017
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 9 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 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 47 more events
07 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
New director appointed
16 Nov 2006
Memorandum and Articles of Association
10 Nov 2006
Company name changed oval (2118) LIMITED\certificate issued on 10/11/06
09 Aug 2006
Incorporation

PD EDENHALL ESTATES LIMITED Charges

22 December 2006
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Pd Edenhall Limited and Churngold Construction Holdings Limited
Description: All that land and buildings at wernos works off heol ddu…
21 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 10 March 2009
Persons entitled: Novelearth Limited
Description: F/Hold land and buildings at wernos works off heol ddu…

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