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EDENSTONE HOLDINGS LIMITED
Bldg 102 First Floor,
First Floor, Building 102,
Caldicot,
NP26 3DG
-
active
Active - Accounts Filed - Age: 21 Year(s)
- Directors: 5
- Company No: 04484817
Buy report
EDENSTONE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EDENSTONE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 July 2002
41100 Development of building projects - Development of building projects
Available to 29 Jan 2024. Next accounts due by 31 Jan 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Shanil Sanjay Shah | Director | ||
| Mr Stuart James Rodden | Director | ||
| Mr Stuart James Rodden | Company Secretary | ||
| Mr Martin Jeffrey Taylor | Director | ||
| Mr Jeffrey Stanley Taylor | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
104
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Heritable Development Finance Limited | OUTSTANDING | |||
| Ultimate I S.a.r.l | SATISFIED | |||
| Marshal European Investment Co. I S.a.r.l | SATISFIED | |||
| Ultimate I S.a.r.l. | SATISFIED | |||
| Hampshire Trust Bank PLC | SATISFIED | |||
| Assignment Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor & Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Assignment Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Assignment Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Assignment Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Assignment Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Assignation Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | Bank Of Scotland PLC | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Jeffrey Stanley Taylor, Martin Jeffrey Taylor And Matthew Trevor Taylor | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £862,000.00 | £1,391,000.00 | £1,069,000.00 | £13,194,000.00 | £5,686,000.00 |
| Net Worth | £6,961,000.00 | £5,949,000.00 | £10,570,000.00 | £20,476,000.00 | £23,191,000.00 |
| Total Current Liabilities | £10,735,000.00 | £4,867,000.00 | £15,361,000.00 | £14,773,000.00 | £29,314,000.00 |
| Total Current Assets | £20,483,000.00 | £43,752,000.00 | £43,932,000.00 | £48,460,000.00 | £52,248,000.00 |