EDEN HOMES (WALES) LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8NB
Company number 05729500
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 13 WYNNSTAY ROAD, COLWYN BAY, LL29 8NB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EDEN HOMES (WALES) LIMITED are www.edenhomeswales.co.uk, and www.eden-homes-wales.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Homes Wales Limited is a Private Limited Company. The company registration number is 05729500. Eden Homes Wales Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Eden Homes Wales Limited is 13 Wynnstay Road Colwyn Bay Ll29 8nb. The company`s financial liabilities are £53.23k. It is £-28.84k against last year. The cash in hand is £23.59k. It is £-136.89k against last year. And the total assets are £568.67k, which is £392.72k against last year. SALISBURY, Lisa Michelle is a Secretary of the company. SALISBURY, Andrew Steven is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Construction of domestic buildings".


eden homes (wales) Key Finiance

LIABILITIES £53.23k
-36%
CASH £23.59k
-86%
TOTAL ASSETS £568.67k
+223%
All Financial Figures

Current Directors

Secretary
SALISBURY, Lisa Michelle
Appointed Date: 03 March 2006
Director
SALISBURY, Andrew Steven
Appointed Date: 03 March 2006
59 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Andrew Steven Salisbury
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EDEN HOMES (WALES) LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
29 Jul 2015
Registration of charge 057295000011, created on 15 July 2015
...
... and 35 more events
14 Mar 2006
Director resigned
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed
14 Mar 2006
Registered office changed on 14/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Mar 2006
Incorporation

EDEN HOMES (WALES) LIMITED Charges

15 July 2015
Charge code 0572 9500 0011
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plas vardre 42 deganwy road deganwy…
8 March 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 41 glan y mor road penrhyn bay llandudno…
27 February 2013
Deed of charge over credit balances
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 February 2013
Debenture
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 2012
Debenture
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 September 2012
Legal charge
Delivered: 25 September 2012
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: F/H property k/a 15 tudno street llandudno conwy t/no…
11 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: All the property k/a 41 glan y mor road penryhn bay…
11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Fbse Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 26 April 2012
Persons entitled: Close Brothers Limited
Description: All that land and property k/a the church hall glynwmarl…
11 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied on 26 April 2012
Persons entitled: Close Brothers Limited
Description: All that land property k/a the church hall glynymarl…
7 December 2007
Legal charge
Delivered: 20 December 2007
Status: Satisfied on 25 November 2009
Persons entitled: National Westminster Bank PLC
Description: The church hall, glyn y marl road, llangwstenin, llandudno…

Similar Companies

EDEN HOMES (MIDLANDS) LIMITED EDEN HOMES (S.W.) LIMITED EDEN HOMES (WIRRAL) LIMITED EDEN HOMES LIMITED EDEN HONEY CO LIMITED EDEN HOOKWAY-JONES 000319 LTD EDEN HOPE LIMITED