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Edenhill Properties Limited KESH

Founded in 2004, Edenhill Properties, classified under reg no. NI052033 is an active company. Currently registered at Northern Bank House BT93 1TF, Kesh the company has been in the business for 20 years. Its financial year was closed on October 30 and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - David M., appointed on 15 November 2004. In addition, a secretary was appointed - Stephanie T., appointed on 15 October 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edenhill Properties Limited Address / Contact

Office Address Northern Bank House
Office Address2 Main Street
Town Kesh
Post code BT93 1TF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI052033
Date of Incorporation Thu, 14th Oct 2004
Industry Buying and selling of own real estate
End of financial Year 30th October
Company age 20 years old
Account next due date Tue, 30th Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Stephanie T.

Position: Secretary

Appointed: 15 October 2010

David M.

Position: Director

Appointed: 15 November 2004

David M.

Position: Secretary

Appointed: 15 November 2004

Resigned: 15 October 2010

Geoffrey V.

Position: Director

Appointed: 15 October 2004

Resigned: 15 October 2010

Dorothy K.

Position: Director

Appointed: 14 October 2004

Resigned: 15 November 2004

Malcolm H.

Position: Director

Appointed: 14 October 2004

Resigned: 15 November 2004

Dorothy K.

Position: Secretary

Appointed: 14 October 2004

Resigned: 15 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Colette V. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colette V.

Notified on 6 April 2016
Ceased on 24 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On 15th October 2022 director's details were changed
filed on: 6th, November 2023 		Free Download (2 pages)

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