Edengrange Builders Limited


Founded in 1983, Edengrange Builders, classified under reg no. 01702671 is an active company. Currently registered at 5 Clarendon Place CV32 5QL, Leamington Spa N the company has been in the business for fourty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Richard H., appointed on 30 April 1999. In addition, a secretary was appointed - Nicola C., appointed on 10 August 1991. As of 3 May 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Edengrange Builders Limited Address / Contact

Office Address 5 Clarendon Place
Office Address2 Leamington Spa
Town Leamington Spa N
Post code CV32 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01702671
Date of Incorporation Fri, 25th Feb 1983
Industry Dormant Company
End of financial Year 30th April
Company age 41 years old
Account next due date Wed, 31st Jan 2024 (93 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Richard H.

Position: Director

Appointed: 30 April 1999

Nicola C.

Position: Secretary

Appointed: 10 August 1991

Mark H.

Position: Director

Appointed: 10 August 1991

Resigned: 30 April 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Avon Carrow Securities Limited from Leamington Spa, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avon Carrow Securities Limited

5 Clarendon Place, Leamington Spa, CV32 5QL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01369688
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 15th, January 2024
Free Download (1 page)

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