Company number 06058083
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of EDEN VENTURES (PROPERTY DEVELOPMENT) LIMITED are www.edenventurespropertydevelopment.co.uk, and www.eden-ventures-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eden Ventures Property Development Limited is a Private Limited Company.
The company registration number is 06058083. Eden Ventures Property Development Limited has been working since 19 January 2007.
The present status of the company is Active. The registered address of Eden Ventures Property Development Limited is 4 Clews Road Redditch Worcestershire B98 7st. The company`s financial liabilities are £93.85k. It is £-0.32k against last year. The cash in hand is £0.66k. It is £0.61k against last year. And the total assets are £7.88k, which is £0.01k against last year. SANDFORD, Mark is a Secretary of the company. OAKLEY, Timothy is a Director of the company. SANDFORD, Mark is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
eden ventures (property development) Key Finiance
LIABILITIES
£93.85k
-1%
CASH
£0.66k
+1253%
TOTAL ASSETS
£7.88k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Mark Sandford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Oakley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDEN VENTURES (PROPERTY DEVELOPMENT) LIMITED Events
31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 21 more events
05 Feb 2007
New director appointed
05 Feb 2007
New secretary appointed;new director appointed
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
19 Jan 2007
Incorporation
15 December 2009
Legal charge
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41A the tything worcester t/no. WR117697 by way of fixed…
30 May 2008
Legal mortgage
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land being 41A the tything worcester and all rights…
30 May 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: United Trust Bank
Description: 41A the tything worcester fixed and floating charge over…