Eade Works Development Limited is a private limited company located at Unit 6C Ketley Business Park, Ketley, Telford TF1 5JD. Incorporated on 2020-07-02, this 3-year-old company is run by 1 director.
Director Simon H., appointed on 02 July 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-08-31 and the deadline for the next filing is 2024-09-14. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 6C Ketley Business Park |
| Office Address2 | Ketley |
| Town | Telford |
| Post code | TF1 5JD |
| Country of origin | United Kingdom |
| Registration Number | 12715251 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 02 July 2020
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Simon H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Oliver Hardy Homes Ltd that entered Telford, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Oliver S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon H.
| Notified on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver Hardy Homes Ltd
Suite 6c Ketley Business Park, Ketley, Telford, Shropshire, TF1 5JD, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 11401744 |
| Notified on | 2 July 2020 |
| Ceased on | 31 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver S.
| Notified on | 2 July 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon H.
| Notified on | 2 July 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/31 filed on: 1st, September 2023 |
confirmation statement | Free Download (5 pages) |
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