Eden Hall Day Spa Limited in London Road MORETON-IN-MARSH - GL56 0JQ

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Eden Hall Day Spa Limited MORETON-IN-MARSH

Eden Hall Day Spa started in year 2001 as Private Limited Company with registration number 04334312. The Eden Hall Day Spa company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Moreton-in-marsh at Genesis House 7 Cotswold Business Village. Postal code: GL56 0JQ.

At the moment there are 6 directors in the the firm, namely Edward L., Steven C. and Craig W. and others. In addition one secretary - Steven J. - is with the company. As of 16 June 2024, there was 1 ex director - Stephen J.. There were no ex secretaries.

Eden Hall Day Spa Limited Address / Contact

Office Address	Genesis House 7 Cotswold Business Village
Office Address2	London Road
Town	Moreton-in-marsh
Post code	GL56 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04334312
Date of Incorporation	Wed, 5th Dec 2001
Industry	Other human health activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Edward L.

Position: Director

Appointed: 12 February 2019

Steven C.

Position: Director

Appointed: 12 February 2019

Craig W.

Position: Director

Appointed: 27 August 2018

Adrian P.

Position: Director

Appointed: 31 January 2015

Andre E.

Position: Director

Appointed: 25 November 2013

Steven J.

Position: Secretary

Appointed: 05 December 2001

Steven J.

Position: Director

Appointed: 05 December 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 05 December 2001

Resigned: 05 December 2001

Stephen J.

Position: Director

Appointed: 05 December 2001

Resigned: 12 February 2019

Lesley G.

Position: Nominee Director

Appointed: 05 December 2001

Resigned: 05 December 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Barons Eden Ltd from Chipping Norton, England. The abovementioned PSC is classified as "a ltd company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Barons Eden Ltd

8 The Shippon Kingham, Chipping Norton, OX7 6UJ, England

Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	Companies House
Registration number	9121021
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 30th July 2020 to 31st December 2020 filed on: 28th, December 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2019 filed on: 22nd, October 2020	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 31st July 2019 to 30th July 2019 filed on: 30th, July 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2018 filed on: 7th, March 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st July 2016 filed on: 13th, April 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st July 2015 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2015 filed on: 4th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th January 2016: 300000.00 GBP	capital
AA	Medium company accounts made up to 31st July 2014 filed on: 11th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2014 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 11th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2013 filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2012 filed on: 18th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 25th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2011 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 4th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th December 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 12th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 16th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 16th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st December 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 8th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st July 2005 filed on: 8th, February 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 21st, January 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 21st, January 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th December 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (3 pages)
363(190)	Registered office changed on 08/12/04; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st July 2003 filed on: 20th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 20th, February 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2003 with complete member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 20th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 20th, February 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, December 2001	incorporation	Free Download (18 pages)

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