Edenmead Ltd in Frederick Place HIGH WYCOMBE - HP11 1JU

You are here: bizstats.co.uk > a-z index > E list > ED list > EDE list > EDEN list

Edenmead Ltd HIGH WYCOMBE

Edenmead Ltd is a private limited company located at C/O Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe HP11 1JU. Incorporated on 2017-12-07, this 6-year-old company is run by 5 directors and 1 secretary.
Director Tracey F., appointed on 02 January 2024. Director Derek C., appointed on 02 January 2024. Director David C., appointed on 01 December 2023.
Moving on to secretaries, we can mention: Susan F., appointed on 05 May 2023.
The company is classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-08-30 and the date for the subsequent filing is 2024-09-13. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Edenmead Ltd Address / Contact

Office Address	C/o Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park
Office Address2	Frederick Place
Town	High Wycombe
Post code	HP11 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11102292
Date of Incorporation	Thu, 7th Dec 2017
Industry	Development of building projects
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Tracey F.

Position: Director

Appointed: 02 January 2024

Derek C.

Position: Director

Appointed: 02 January 2024

David C.

Position: Director

Appointed: 01 December 2023

Tim M.

Position: Director

Appointed: 13 September 2023

Susan F.

Position: Secretary

Appointed: 05 May 2023

Simon A.

Position: Director

Appointed: 11 September 2019

David E.

Position: Director

Appointed: 15 September 2021

Resigned: 13 October 2022

Karen O.

Position: Secretary

Appointed: 01 August 2021

Resigned: 05 May 2023

Raymond P.

Position: Secretary

Appointed: 08 February 2020

Resigned: 31 July 2021

Bobby K.

Position: Director

Appointed: 11 September 2019

Resigned: 11 September 2019

Lisa B.

Position: Director

Appointed: 11 September 2019

Resigned: 23 March 2022

Liam D.

Position: Secretary

Appointed: 12 February 2019

Resigned: 07 February 2020

Malcolm C.

Position: Director

Appointed: 07 November 2018

Resigned: 03 July 2019

Steven M.

Position: Director

Appointed: 29 January 2018

Resigned: 15 September 2021

Ray P.

Position: Secretary

Appointed: 29 January 2018

Resigned: 11 February 2019

Patrick S.

Position: Director

Appointed: 29 January 2018

Resigned: 13 September 2023

James M.

Position: Director

Appointed: 29 January 2018

Resigned: 17 September 2020

Wendy B.

Position: Director

Appointed: 29 January 2018

Resigned: 01 October 2020

Charles L.

Position: Director

Appointed: 29 January 2018

Resigned: 17 September 2020

Sarah G.

Position: Director

Appointed: 07 December 2017

Resigned: 29 January 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Red Kite Community Housing Limited from High Wycombe, United Kingdom. This PSC is classified as "a community benefit society", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sarah G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Red Kite Community Housing Limited

C/O Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU, United Kingdom

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Community Benefit Society
Country registered	England
Place registered	Financial Conduct Authority Mutuals Public Register
Registration number	31322r
Notified on	29 January 2018
Ceased on	7 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah G.

Notified on	7 December 2017
Ceased on	29 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 2nd January 2024. filed on: 11th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 2nd January 2024. filed on: 11th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd January 2024. filed on: 11th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st December 2023. filed on: 9th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 13th September 2023. filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th September 2023 filed on: 25th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 30th August 2023 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 5th May 2023 filed on: 5th, June 2023	officers	Free Download (1 page)
AP03	On Friday 5th May 2023 - new secretary appointed filed on: 5th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (19 pages)
TM01	Director appointment termination date: Thursday 13th October 2022 filed on: 19th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 5th September 2022 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thursday 7th April 2022 filed on: 7th, April 2022	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 7th, April 2022	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 23rd March 2022 filed on: 7th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 29th November 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 15th September 2021. filed on: 27th, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 15th September 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (19 pages)
AP03	On Sunday 1st August 2021 - new secretary appointed filed on: 2nd, August 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Saturday 31st July 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 6th December 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 9th, October 2020	accounts	Free Download (17 pages)
TM01	Director appointment termination date: Thursday 17th September 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st October 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th September 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 11th September 2019 filed on: 8th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th September 2019. filed on: 8th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th September 2019. filed on: 27th, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 7th February 2020 filed on: 20th, February 2020	officers	Free Download (1 page)
AP03	On Saturday 8th February 2020 - new secretary appointed filed on: 20th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 6th December 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 11th September 2019. filed on: 18th, December 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 6th, September 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Wednesday 3rd July 2019 filed on: 9th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th November 2018. filed on: 14th, June 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 11th February 2019 filed on: 12th, February 2019	officers	Free Download (1 page)
AP03	On Tuesday 12th February 2019 - new secretary appointed filed on: 12th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 6th December 2018 filed on: 13th, December 2018	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2018	resolution	Free Download (30 pages)
AP01	New director appointment on Monday 29th January 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 29th January 2018 filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th January 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP03	On Monday 29th January 2018 - new secretary appointed filed on: 7th, February 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Monday 29th January 2018 filed on: 7th, February 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 29th January 2018 filed on: 7th, February 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on Monday 29th January 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th January 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th January 2018. filed on: 7th, February 2018	officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018 filed on: 7th, February 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to C/O Red Kite Community Housing Limited Windsor Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on Wednesday 7th February 2018 filed on: 7th, February 2018	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2017	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th December 2017	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.