EP

EDEN PARK DEVELOPMENTS LIMITED

Dissolved

Company number 04059946

Leicester, England · Incorporated 25 August 2000

The Hovel Spinney Drive, Botcheston, Leicester, LE9 9FG, England

Development of building projects · SIC 41100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENRY DAVIDSON INDUSTRIAL LIMITED · 25 August 2000 – 13 December 2000

Previous registered addresses

C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE · until 23 November 2021

4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS · until 18 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
25 August 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HENRY, Beverley Joan
Director
23 November 2021
HJ
HENRY, James Patrick
Director · Resigned
9 October 2019
PM
POULSON, Mark David
Secretary · Resigned
15 April 2012
TD
TWOMLOW, David John
Secretary · Resigned
20 July 2007
CP
CROSS, Paul Samuel
Director · Resigned
20 July 2007
TD
TWOMLOW, David John
Director · Resigned
20 July 2007
MK
MCEWAN, Keith
Secretary · Resigned
16 June 2006
MK
MCEWAN, Keith
Director · Resigned
18 April 2006
WT
WOOD, Timothy John
Director · Resigned
18 April 2006
BG
BARBER, Gary
Director · Resigned
18 March 2004
BJ
BROUDER, John Francis
Secretary · Resigned
19 May 2002
BP
BAGSHAW, Paul William Richard
Director · Resigned
3 January 2001
DS
DAVIDSON, Scott Innes
Secretary · Resigned
25 August 2000
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 August 2000
DS
DAVIDSON, Scott Innes
Director · Resigned
25 August 2000
HJ
HENRY, John Timothy
Director · Resigned
25 August 2000
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 August 2000

Persons with significant control

PS
Fiducia Group Limited
Ownership Of Shares 75 To 100 Percent
4 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 October 2024 View
Gazette Notice Voluntary
Gazette
23 July 2024 View
Dissolution Application Strike Off Company
Dissolution
16 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Person Secretary Company With Change Date
Officers
9 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Termination Secretary Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Small
Accounts
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Small
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Small
Accounts
8 July 2010 View
Legacy
Accounts
28 September 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
22 September 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Medium
Accounts
3 February 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Address
18 January 2007 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Small
Accounts
2 February 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
23 February 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Mortgage
29 April 2004 View
Legacy
Officers
31 March 2004 View
Accounts With Accounts Type Small
Accounts
9 March 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Mortgage
23 August 2003 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Resolution
Resolution
15 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2003 View
Legacy
Annual Return
11 October 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
4 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Accounts With Accounts Type Dormant
Accounts
2 November 2001 View
Legacy
Annual Return
27 September 2001 View
Legacy
Mortgage
25 August 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Capital
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Officers
20 January 2001 View
Certificate Change Of Name Company
Change Of Name
12 December 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Address
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Incorporation Company
Incorporation
25 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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