ES

EDENSTONE SOUTHERN LTD

Active

Company number 05110148

Caldicot, Wales · Incorporated 23 April 2004

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

Last updated on 14 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

MANDACO 383 LIMITED · 23 April 2004 – 20 May 2004

COTSWOLDGATE LONDON ROAD LIMITED · 20 May 2004 – 15 April 2011

EDENSTONE PROPERTY DEVELOPMENT LIMITED · 15 April 2011 – 15 September 2023

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
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
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
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Certificate Change Of Name Company
Change Of Name
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 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 April 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
20 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 April 2011 View
Resolution
Resolution
11 April 2011 View
Change Of Name Notice
Change Of Name
11 April 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
13 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Mortgage
1 August 2009 View
Legacy
Mortgage
1 August 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
23 February 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Annual Return
6 May 2005 View
Legacy
Mortgage
25 June 2004 View
Legacy
Mortgage
25 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Address
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Certificate Change Of Name Company
Change Of Name
20 May 2004 View
Incorporation Company
Incorporation
23 April 2004 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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