EDENGROVE CONSULTING LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1RS

Company number 05515602
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 75 WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EDENGROVE CONSULTING LIMITED are www.edengroveconsulting.co.uk, and www.edengrove-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Edengrove Consulting Limited is a Private Limited Company. The company registration number is 05515602. Edengrove Consulting Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Edengrove Consulting Limited is 75 Wattleton Road Beaconsfield Buckinghamshire Hp9 1rs. The company`s financial liabilities are £19.04k. It is £0.17k against last year. The cash in hand is £2.4k. It is £2.4k against last year. And the total assets are £9.35k, which is £-16.37k against last year. PARTRIDGE, Gary Andrew is a Secretary of the company. PARTRIDGE, Gary Andrew is a Director of the company. Director OAKLEY, Paul Jonathan has been resigned. The company operates in "Other information technology service activities".


edengrove consulting Key Finiance

LIABILITIES £19.04k
+0%
CASH £2.4k
TOTAL ASSETS £9.35k
-64%
All Financial Figures

Current Directors

Secretary
PARTRIDGE, Gary Andrew
Appointed Date: 21 July 2005
Director
PARTRIDGE, Gary Andrew
Appointed Date: 21 July 2005
53 years old

Resigned Directors

Director
OAKLEY, Paul Jonathan
Resigned: 11 September 2009
Appointed Date: 21 July 2005
45 years old

Persons With Significant Control

Mr Gary Andrew Partridge
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Ruth Parrott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENGROVE CONSULTING LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
09 May 2007
Total exemption small company accounts made up to 30 June 2006
09 Mar 2007
Particulars of mortgage/charge
14 Sep 2006
Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
21 Jul 2005
Incorporation

EDENGROVE CONSULTING LIMITED Charges

7 March 2007
All assets debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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