EP

EDENSTONE PROJECTS LIMITED

Active

Company number 04808779

Caldicot, Wales · Incorporated 24 June 2003

First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales

Last updated on 4 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MANDACO 345 LIMITED · 24 June 2003 – 8 September 2003

COTSWOLDGATE PARKEND LIMITED · 8 September 2003 – 5 August 2009

AURELIAN PROJECTS LIMITED · 5 August 2009 – 11 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
27 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Edenstone Holdings Ltd
Ownership Of Shares 75 To 100 Percent
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
30 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Change Of Name Notice
Change Of Name
11 April 2011 View
Certificate Change Of Name Company
Change Of Name
11 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Officers
2 October 2009 View
Legacy
Mortgage
25 August 2009 View
Certificate Change Of Name Company
Change Of Name
4 August 2009 View
Legacy
Mortgage
1 August 2009 View
Legacy
Mortgage
1 August 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Mortgage
11 June 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Mortgage
14 February 2007 View
Legacy
Mortgage
30 September 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Mortgage
7 December 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Address
6 February 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Certificate Change Of Name Company
Change Of Name
8 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Mortgage
6 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Incorporation Company
Incorporation
24 June 2003 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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