EDENSTONE HOMES LIMITED
CALDICOT RIVER7 HOMES LIMITED MANDACO 548 LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 3DG

Company number 06397071
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, MAGOR, CALDICOT, WALES, NP26 3DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registration of charge 063970710047, created on 9 January 2017; Registration of charge 063970710046, created on 16 December 2016; Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 22 November 2016. The most likely internet sites of EDENSTONE HOMES LIMITED are www.edenstonehomes.co.uk, and www.edenstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Caldicot Rail Station is 3.5 miles; to St Andrews Road Rail Station is 8.1 miles; to Avonmouth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenstone Homes Limited is a Private Limited Company. The company registration number is 06397071. Edenstone Homes Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Edenstone Homes Limited is First Floor Building 102 Wales 1 Business Park Newport Road Magor Caldicot Wales Np26 3dg. . RODDEN, Stuart James is a Secretary of the company. HOLDEN, Mark Julian Hugo is a Director of the company. RODDEN, Stuart James is a Director of the company. TAYLOR, Jeffrey Stanley is a Director of the company. TAYLOR, Martin Jeffrey is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director PERRILL, Richard Garry has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RODDEN, Stuart James
Appointed Date: 07 March 2008

Director
HOLDEN, Mark Julian Hugo
Appointed Date: 28 April 2016
65 years old

Director
RODDEN, Stuart James
Appointed Date: 07 March 2008
54 years old

Director
TAYLOR, Jeffrey Stanley
Appointed Date: 22 December 2008
77 years old

Director
TAYLOR, Martin Jeffrey
Appointed Date: 22 December 2008
55 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 22 December 2008
Appointed Date: 13 March 2008

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 11 October 2007

Director
PERRILL, Richard Garry
Resigned: 22 December 2008
Appointed Date: 07 March 2008
67 years old

Director
M AND A NOMINEES LIMITED
Resigned: 07 March 2008
Appointed Date: 11 October 2007

Persons With Significant Control

Edenstone Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EDENSTONE HOMES LIMITED Events

10 Jan 2017
Registration of charge 063970710047, created on 9 January 2017
19 Dec 2016
Registration of charge 063970710046, created on 16 December 2016
22 Nov 2016
Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ to First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG on 22 November 2016
22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
31 Oct 2016
Full accounts made up to 30 April 2016
...
... and 125 more events
20 Mar 2008
Particulars of a mortgage or charge / charge no: 3
20 Mar 2008
Particulars of a mortgage or charge / charge no: 4
20 Mar 2008
Particulars of a mortgage or charge / charge no: 5
06 Mar 2008
Company name changed mandaco 548 LIMITED\certificate issued on 06/03/08
11 Oct 2007
Incorporation

EDENSTONE HOMES LIMITED Charges

9 January 2017
Charge code 0639 7071 0047
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Ultimate I Sarl
Description: All that freehold property known as the hill lodge, pen y…
16 December 2016
Charge code 0639 7071 0046
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Ultimate I S.A.R.L.
Description: All that freehold property known 39 field farm close, stoke…
21 June 2016
Charge code 0639 7071 0045
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Ultimate I Sarl
Description: All that freehold property known as land at llangenny lane…
28 April 2016
Charge code 0639 7071 0044
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Ultimate I S.A.R.L.
Description: All leasehold and/or freehold properties (whether…
28 April 2016
Charge code 0639 7071 0043
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Ultimate I S.A.R.L.
Description: All that freehold property known as land on the south side…
28 April 2016
Charge code 0639 7071 0042
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Ultimate I S.A.R.L.
Description: All that freehold property known as 246 derwen fawr road…
22 May 2015
Charge code 0639 7071 0041
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Part f/h 244 and 246 derwen fawr road sketty swansea f/h…
22 May 2015
Charge code 0639 7071 0040
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0639 7071 0039
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All leasehold and/or freehold properties (whether…
22 May 2015
Charge code 0639 7071 0038
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: The freehold property at 244-246 derwen fawr road, sketty…
3 May 2013
Charge code 0639 7071 0037
Delivered: 11 May 2013
Status: Satisfied on 26 April 2016
Persons entitled: Jeffrey Stanley Taylor
Description: Land on the south side of greenway lane, trellech, monmouth…
3 May 2013
Charge code 0639 7071 0036
Delivered: 11 May 2013
Status: Satisfied on 26 April 2016
Persons entitled: Jeffrey Stanley Taylor
Description: Notification of addition to or amendment of charge.
3 June 2009
Legal charge
Delivered: 11 June 2009
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a 9 milbourne terrace, merthyr tydfil t/no…
3 June 2009
Legal charge
Delivered: 11 June 2009
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a 7 milbourne terrace, merthyr tydfil t/no…
22 May 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC
Description: 8 milbourne terrace merthyr tydfil WA852272 fixed charge…
22 May 2009
Legal charge
Delivered: 2 June 2009
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC
Description: 10 milbourne terrace merthyr tydfil WA679056 fixed charge…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land and buildings on the north east side…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land to the south of hilary rise, risca…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land on the east side of mardy close…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a seagulls, 66 beach road, porthcawl t/no…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land lying to the north of cherry orchard…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a site 4, llys road, bridgend t/no CYM358416…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land at ragnall close, thornhill, cardiff…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land on the north side of bridgeman road…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land adjoining sketty park sports and…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a 107 and 109 severn grove, cardiff t/no's…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land and buildings lying to the south of…
22 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: F/H property k/a land adjoining railway inn, ely, cardiff…
22 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied on 10 October 2012
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as ragnall close, thornhill, cardiff…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as land at anuerin road, sketty, swansea…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as (balmoral quays) bridgeman road…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as cherry orchard road, lisvane, cardiff…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as (broadlands) 4 llys coed, bridgend…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as seagulls, 66 beach road, porthcawl…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as land at seven grove, canton, cardiff…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as former mardy hospital site, merthyr…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as hilary rise, crosskeys, caerphilly…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as plassey street, penarth t/no…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: The property known as (taylors garage) land and buildings…
14 March 2008
Legal charge
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: Ely road (except plot 9 sentinel court) fairwater, cardiff…
14 March 2008
Mortgage
Delivered: 20 March 2008
Status: Satisfied on 11 June 2014
Persons entitled: Monmouthshire Building Society
Description: Plot 1, wenallt view, thornhill, caridff see image for full…
14 March 2008
Mortgage
Delivered: 20 March 2008
Status: Satisfied on 11 June 2014
Persons entitled: Monmouthshire Building Society
Description: Plot 4, cherry orchard, lisvane, cardiff see image for full…
14 March 2008
Mortgage
Delivered: 20 March 2008
Status: Satisfied on 11 June 2014
Persons entitled: Monmouthshire Building Society
Description: Plot 24, heathfields, risca, newport see image for full…
14 March 2008
Mortgage
Delivered: 20 March 2008
Status: Satisfied on 11 June 2014
Persons entitled: Monmouthshire Building Society
Description: Plot 9, ely road, fairwater, cardiff see image for full…
13 March 2008
Mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: L/H land to be registered out of the f/h titlee CYM332661…
10 March 2008
Debenture
Delivered: 31 March 2008
Status: Satisfied on 30 December 2008
Persons entitled: Aurelian Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…