Edenmanor Limited in Leamington Spa

Edenmanor Limited

Edenmanor started in year 1985 as Private Limited Company with registration number 01911759. The Edenmanor company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Leamington Spa N at 5 Clarendon Place. Postal code: CV32 5QL.

There is a single director in the firm at the moment - Richard H., appointed on 10 November 1992. In addition, a secretary was appointed - Nicola D., appointed on 30 March 2004. As of 29 April 2024, there was 1 ex secretary - Josephine W.. There were no ex directors.

Edenmanor 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	01911759
Date of Incorporation	Wed, 8th May 1985
Industry	Non-trading company
End of financial Year	30th April
Company age	39 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Nicola D.

Position: Secretary

Appointed: 30 March 2004

Richard H.

Position: Director

Appointed: 10 November 1992

Josephine W.

Position: Secretary

Appointed: 10 November 1992

Resigned: 30 March 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	3 324	3 819

Balance Sheet
Current Assets	3 324	441 858					441 858	50 433
Debtors	3 324							50 433
Net Assets Liabilities		3 819	4 232	4 778	4 937	5 008
Net Assets Liabilities Including Pension Asset Liability	3 324	3 819
Stocks Inventory		441 858
Total Inventories		441 858	441 858	441 858	441 858	441 858	441 858

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	3 322	3 817
Shareholder Funds	3 324	3 819

Other
Accrued Liabilities			650	650	300	300	400	500
Amounts Owed To Group Undertakings			143 323	147 052	151 634	155 883	153 329
Bank Borrowings		297 850	293 550	289 250	284 950	280 650	285 562
Bank Borrowings Overdrafts			4 300	4 300	4 300	280 650	285 562
Corporation Tax Payable			103	128	37	17		8 536
Creditors		284 950	289 250	284 950	280 650	436 850	439 291	9 036
Creditors Due After One Year		284 950
Creditors Due Within One Year		153 089
Net Current Assets Liabilities	3 324	288 769	293 482	289 728	285 587	5 008	2 567	41 397
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Profit Loss			413	546	159	71	-2 441	38 830
Secured Debts		297 850
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	3 324	288 769	293 482	289 728	285 587	5 008	2 567	41 397
Amounts Recoverable On Contracts								50 433

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, January 2024	accounts	Free Download (1 page)

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AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 20th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 16th, December 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 22nd, September 2014	accounts	Free Download (1 page)
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AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 11th, January 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 24th, January 2012	accounts	Free Download (1 page)
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