Company number 06000987
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address STANLEY HARRISON HOUSE THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, ENGLAND, YO23 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO62 1DE to Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE on 26 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EDEN ROCK ESTATES LIMITED are www.edenrockestates.co.uk, and www.eden-rock-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Poppleton Rail Station is 3.5 miles; to Ulleskelf Rail Station is 7.9 miles; to Church Fenton Rail Station is 9.8 miles; to Sherburn-in-Elmet Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Rock Estates Limited is a Private Limited Company.
The company registration number is 06000987. Eden Rock Estates Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Eden Rock Estates Limited is Stanley Harrison House The Chocolate Works Bishopthorpe Road York England Yo23 1de. . SCOTT, Ann Pearce is a Secretary of the company. HARRISON, Martyn Robert is a Director of the company. SCOTT, Ann Pearce is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 17 November 2006
Appointed Date: 16 November 2006
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 17 November 2006
Appointed Date: 16 November 2006
Persons With Significant Control
EDEN ROCK ESTATES LIMITED Events
19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
26 Oct 2016
Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road, York North Yorkshire YO62 1DE to Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE on 26 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
29 Nov 2006
New director appointed
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
29 Nov 2006
Registered office changed on 29/11/06 from: ship canal house king street manchester M2 4WB
16 Nov 2006
Incorporation
7 September 2007
Deed of assignment
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its right title and interest in and to the assigned…
7 September 2007
Debenture
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of navigation…