EDENMANOR LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 01911759
Status Active
Incorporation Date 8 May 1985
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of EDENMANOR LIMITED are www.edenmanor.co.uk, and www.edenmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenmanor Limited is a Private Limited Company. The company registration number is 01911759. Edenmanor Limited has been working since 08 May 1985. The present status of the company is Active. The registered address of Edenmanor Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary WIGGINS, Josephine Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 30 March 2004

Director

Resigned Directors

Secretary
WIGGINS, Josephine Ann
Resigned: 30 March 2004

Persons With Significant Control

Avon Carrow Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDENMANOR LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
30 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

03 Sep 2015
Registration of charge 019117590003, created on 27 August 2015
...
... and 65 more events
22 Sep 1988
Full accounts made up to 30 April 1987

15 Apr 1988
Return made up to 25/09/87; full list of members

12 Jan 1988
Accounting reference date extended from 31/03 to 30/04

04 Nov 1987
Accounts made up to 30 April 1986

20 Feb 1987
Return made up to 22/09/86; full list of members

EDENMANOR LIMITED Charges

27 August 2015
Charge code 0191 1759 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as the lodge and land adjoining the…
3 February 2011
Mortgage
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the lodge and adjoining land moor lane…
20 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…