Edenstone Property Ventures Limited. Head office in Caldicot. Check Director.

Edenstone Property Ventures Limited, Caldicot

Edenstone Property Ventures Limited is a private limited company. Formerly, it was named Cotswoldgate Chalford Limited (it was changed on 2011-04-14). Situated at First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot NP26 3DG, this 20 years old business was incorporated on 2004-04-23 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in this firm: Jeffrey T. (appointed on 15 June 2004), Martin T. (appointed on 15 June 2004), Stuart R. (appointed on 15 June 2004). Moving to the secretaries (1 in total), we can name: Stuart R. (appointed on 15 June 2004).

About
Name: Edenstone Property Ventures Limited
Number: 05110241
Incorporation date: 2004-04-23
End of financial year: 30 April


Address:	First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Edenstone Holdings Ltd

30 June 2016

Address	1st Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	04484817
Nature of control:	75,01-100% shares

The date for Edenstone Property Ventures Limited confirmation statement filing is 2024-04-27. The most recent one was submitted on 2023-04-13. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Edenstone Holdings Ltd that has over 3/4 of shares. The corporate PSC is located at Wales 1 Business Park, Newport Road, Magor, NP26 3DG Caldicot.

Company filing

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Type		Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 27, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2022 filed on: 16th, December 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 7th, December 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 21st, November 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 12th, October 2018 \| accounts	Free Download (15 pages)
AP01	On January 24, 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 24th, October 2017 \| accounts	Free Download (15 pages)
AD01	New registered office address First Floor, Building 102 Wales 1 Business Park, Newport Road Magor Caldicot NP26 3DG. Change occurred on November 22, 2016. Company's previous address: Priory House Priory Street Usk Monmouthshire NP15 1BJ. filed on: 22nd, November 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 31st, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2016 filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 21st, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2015 filed on: 22nd, April 2015 \| annual return
AA	Full accounts data made up to April 30, 2014 filed on: 3rd, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 31st, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2013 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 6th, February 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2012 filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 13, 2011 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
CH01	On January 31, 2011 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
CH01	On January 31, 2011 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
CH01	On January 31, 2011 director's details were changed filed on: 20th, April 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed cotswoldgate chalford LIMITEDcertificate issued on 14/04/11 filed on: 14th, April 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 11, 2011 filed on: 11th, April 2011 \| resolution	Free Download (1 page)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on April 13, 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 13, 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
CH03	On January 31, 2010 secretary's details were changed filed on: 13th, April 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2009 filed on: 5th, February 2010 \| accounts	Free Download (14 pages)
288b	On September 29, 2009 Appointment terminated director filed on: 29th, September 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 1st, June 2009 \| accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 17th, April 2009 \| officers	Free Download (1 page)
363a	Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (5 pages)
288b	On July 28, 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288b	On July 28, 2008 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288b	On July 15, 2008 Appointment terminated director filed on: 15th, July 2008 \| officers	Free Download (1 page)
288a	On January 4, 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On January 4, 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On January 4, 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On January 4, 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On January 4, 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
288a	On January 4, 2008 New director appointed filed on: 4th, January 2008 \| officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 7th, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 7th, December 2007 \| accounts	Free Download (15 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 2nd, March 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 2nd, March 2007 \| accounts	Free Download (15 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (3 pages)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On March 14, 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 23rd, February 2006 \| accounts	Free Download (12 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 9, 2005 (Director's particulars changed) annual return
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 9, 2005 (Director's particulars changed) annual return
288a	On July 13, 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (3 pages)
288a	On July 13, 2004 New director appointed filed on: 13th, July 2004 \| officers	Free Download (3 pages)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288a	On July 8, 2004 New secretary appointed;new director appointed filed on: 8th, July 2004 \| officers	Free Download (3 pages)
288b	On July 8, 2004 Director resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (3 pages)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (3 pages)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (3 pages)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (3 pages)
288a	On July 8, 2004 New secretary appointed;new director appointed filed on: 8th, July 2004 \| officers	Free Download (3 pages)
288b	On July 8, 2004 Secretary resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On July 8, 2004 Director resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288a	On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
288b	On July 8, 2004 Secretary resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
287	Registered office changed on 25/06/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 25th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB filed on: 25th, June 2004 \| address	Free Download (1 page)
CERTNM	Company name changed mandaco 390 LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mandaco 390 LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (21 pages)

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