Company number 05605206
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 18 JAYS CROFT ROAD, RENDLESHAM, WOODBRIDGE, SUFFOLK, IP12 2TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1,000
. The most likely internet sites of EDEN ROSE DEVELOPMENTS LIMITED are www.edenrosedevelopments.co.uk, and www.eden-rose-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Melton (Suffolk) Rail Station is 3.9 miles; to Woodbridge Rail Station is 5.2 miles; to Saxmundham Rail Station is 6.5 miles; to Darsham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Rose Developments Limited is a Private Limited Company.
The company registration number is 05605206. Eden Rose Developments Limited has been working since 27 October 2005.
The present status of the company is Active. The registered address of Eden Rose Developments Limited is 18 Jays Croft Road Rendlesham Woodbridge Suffolk Ip12 2tq. . SMITH, Trevor John is a Director of the company. Secretary CHERRY, Sarah Louise has been resigned. Secretary AARON CLARKE ACCOUNTANTS has been resigned. Secretary AARON SECRETARIES LIMITED has been resigned. Secretary AARON SECRETARIES LIMITED has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BEADSWORTH, Mark Anthony has been resigned. Director CHERRY, Sarah Louise has been resigned. Director KIRKPATRICK, James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director AARON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
AARON SECRETARIES LIMITED
Resigned: 01 April 2009
Appointed Date: 01 April 2009
Secretary
AARON SECRETARIES LIMITED
Resigned: 11 March 2009
Appointed Date: 23 January 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
AARON NOMINEES LIMITED
Resigned: 27 October 2010
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Trevor John Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Colette Mountford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EDEN ROSE DEVELOPMENTS LIMITED Events
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 5 April 2016
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 42 more events
15 Dec 2005
New director appointed
27 Oct 2005
Registered office changed on 27/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
27 Oct 2005
Incorporation