Edenpace Limited in Team Valley GATESHEAD

Edenpace Limited GATESHEAD

Edenpace started in year 1983 as Private Limited Company with registration number 01740165. The Edenpace company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL.

At the moment there are 3 directors in the the company, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert W. who worked with the the company until 5 January 2007.

Edenpace Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01740165
Date of Incorporation	Mon, 18th Jul 1983
Industry	Gambling and betting activities
End of financial Year	30th April
Company age	41 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

David B.

Position: Director

Appointed: 25 July 2011

Resigned: 27 June 2014

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Ian I.

Position: Director

Appointed: 31 August 2007

Resigned: 31 December 2018

Muriel N.

Position: Director

Appointed: 31 August 2007

Resigned: 01 April 2010

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Robert W.

Position: Director

Appointed: 11 March 1991

Resigned: 05 January 2007

Tracy N.

Position: Director

Appointed: 15 January 1991

Resigned: 31 August 2007

Robert W.

Position: Secretary

Appointed: 15 January 1991

Resigned: 05 January 2007

Philip N.

Position: Director

Appointed: 15 January 1991

Resigned: 08 February 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Wm.noble (Automatics) Limited from Gateshead, 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.

Wm.Noble (Automatics) Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	1361536
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2024-04-30 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2024-04-30 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2022-10-31 filed on: 4th, October 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2021-10-31 filed on: 11th, October 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2020-10-31 filed on: 26th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 15th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 8th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 5th, August 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 14th, December 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 6th, November 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-10-31 filed on: 2nd, August 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 28th, November 2009	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 16th, June 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 14th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 14th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 16th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 16th, February 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 25th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 25th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 8th, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 8th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 22nd, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 22nd, January 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 15th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 29th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 29th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 22nd, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 22nd, January 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 16th, January 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 16th, January 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 13th, December 1993	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1993-03-31 filed on: 13th, December 1993	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 1st, November 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1992-03-31 filed on: 1st, November 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 18th, October 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1991-03-31 filed on: 18th, October 1991	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1990-03-31 filed on: 5th, September 1990	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1990-03-31 filed on: 5th, September 1990	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1989-03-31 filed on: 24th, April 1990	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1989-03-31 filed on: 24th, April 1990	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1988-03-31 filed on: 19th, April 1989	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1988-03-31 filed on: 19th, April 1989	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1987-03-31 filed on: 28th, January 1988	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1987-03-31 filed on: 28th, January 1988	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1986-03-31 filed on: 9th, July 1987	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1986-03-31 filed on: 9th, July 1987	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1985-03-31 filed on: 17th, March 1987	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1985-03-31 filed on: 17th, March 1987	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 3rd, February 1987	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 3rd, February 1987	accounts	Free Download

Edenpace Limited GATESHEAD

Edenpace Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

David B.

David H.

Ian I.

Muriel N.

Christopher G.

Robert W.

Tracy N.

Robert W.

Philip N.

People with significant control

Company filings

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