EDENFELLS PROPERTIES LTD
LISBURN


Company number NI065796
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address C/O JOHNSTON KENNEDY DFK, GROUND FLOOR, BLOCK A, THE SIDINGS, LISBURN, CO ANTRIM, BT28 3AJ
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 thirty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4 . The most likely internet sites of EDENFELLS PROPERTIES LTD are www.edenfellsproperties.co.uk, and www.edenfells-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Edenfells Properties Ltd is a Private Limited Company. The company registration number is NI065796. Edenfells Properties Ltd has been working since 06 August 2007. The present status of the company is Active. The registered address of Edenfells Properties Ltd is C O Johnston Kennedy Dfk Ground Floor Block A The Sidings Lisburn Co Antrim Bt28 3aj. . HUDDLESON, Gillian Rosemary is a Secretary of the company. CLELAND, Victoria Rebecca is a Director of the company. HUDDLESON, Gillian Rosemary is a Director of the company. MCALLISTER, Judith is a Director of the company. PATTERSON, Pamela is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDDLESON, Gillian Rosemary
Appointed Date: 06 August 2007
Director
CLELAND, Victoria Rebecca
Appointed Date: 06 August 2007
44 years old
Director
HUDDLESON, Gillian Rosemary
Appointed Date: 06 August 2007
60 years old
Director
MCALLISTER, Judith
Appointed Date: 06 August 2007
52 years old
Director
PATTERSON, Pamela
Appointed Date: 06 August 2007
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Victoria Rebecca Cleland
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Rosemary Huddleson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Patterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Mcallister
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENFELLS PROPERTIES LTD Events

22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
28 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 4
...
... and 23 more events
10 Oct 2008
06/08/08 annual return shuttle
27 Mar 2008
Change in sit reg add
12 Sep 2007
Change of dirs/sec
12 Sep 2007
Change of dirs/sec
06 Aug 2007
Incorporation

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