EDENHALL INVESTMENTS LIMITED
HOUGHTON ON THE HILL

Hellopages » Leicestershire » Harborough » LE7 9GT

Company number 03731354
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 4 HOME CLOSE ROAD, HOUGHTON ON THE HILL, LEICESTERSHIRE, ENGLAND, LE7 9GT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 Home Close Road Houghton on the Hill Leicestershire LE7 9GT England to 4 Home Close Road Houghton on the Hill Leicestershire LE7 9GT on 16 March 2016. The most likely internet sites of EDENHALL INVESTMENTS LIMITED are www.edenhallinvestments.co.uk, and www.edenhall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Edenhall Investments Limited is a Private Limited Company. The company registration number is 03731354. Edenhall Investments Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Edenhall Investments Limited is 4 Home Close Road Houghton On The Hill Leicestershire England Le7 9gt. The company`s financial liabilities are £59.59k. It is £-2.96k against last year. The cash in hand is £18.88k. It is £5.36k against last year. And the total assets are £142.78k, which is £6.53k against last year. WRIGHT, Terrence John is a Secretary of the company. GOODWAY, Anthony is a Director of the company. Secretary BEGGIE, Rosemarie Theresa has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


edenhall investments Key Finiance

LIABILITIES £59.59k
-5%
CASH £18.88k
+39%
TOTAL ASSETS £142.78k
+4%
All Financial Figures

Current Directors

Secretary
WRIGHT, Terrence John
Appointed Date: 01 December 2000

Director
GOODWAY, Anthony
Appointed Date: 12 May 1999
79 years old

Resigned Directors

Secretary
BEGGIE, Rosemarie Theresa
Resigned: 22 September 2000
Appointed Date: 12 May 1999

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 May 1999
Appointed Date: 11 March 1999

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 May 1999
Appointed Date: 11 March 1999

Persons With Significant Control

Mr Anthony Goodway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terrence John Wright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENHALL INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Registered office address changed from 4 Home Close Road Houghton on the Hill Leicestershire LE7 9GT England to 4 Home Close Road Houghton on the Hill Leicestershire LE7 9GT on 16 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

16 Mar 2016
Registered office address changed from 4 Home Close Road Houghton-on-the-Hill Leicester Leicestershire LE7 9GT to 4 Home Close Road Houghton on the Hill Leicestershire LE7 9GT on 16 March 2016
...
... and 44 more events
24 May 1999
Director resigned
24 May 1999
New secretary appointed
24 May 1999
Secretary resigned
24 May 1999
Registered office changed on 24/05/99 from: 76 whitchurch road cardiff CF14 3LX
11 Mar 1999
Incorporation

EDENHALL INVESTMENTS LIMITED Charges

9 March 2004
Mortgage
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Loughborough Building Society
Description: 260-266 (even numbers) humberstone road leicester and by…
28 February 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 12 September 2007
Persons entitled: Steven Barry Jones
Description: Retail shop and building (together with the fixtures…