Introduction
Watch Company
E
EDEN PARK (MALTON) LTD
EDEN PARK (MALTON) LTD is an active company incorporated on 18 March 2019 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EDEN PARK (MALTON) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11886832
LTD Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Marshall House Huddersfield Road Elland, HX5 9BW,
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 18 Mar 2019
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
18 Mar 2019
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 01 Oct 2021
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
01 Oct 2021
Active
MARSHALL, James Robert
ActiveHuddersfield Road, EllandHX5 9BW
Born September 1965
Director
Appointed 29 Apr 2024
MARSHALL, James Robert
Huddersfield Road, EllandHX5 9BW
Born September 1965
Director
29 Apr 2024
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 18 Mar 2019
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
18 Mar 2019
Active
MARSHALL, Christopher Roy
ResignedHuddersfield Road, EllandHX5 9BW
Born August 1939
Director
Appointed 18 Mar 2019
Resigned 28 Nov 2021
MARSHALL, Christopher Roy
Huddersfield Road, EllandHX5 9BW
Born August 1939
Director
18 Mar 2019
Resigned 28 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Huddersfield Road, EllandHX5 9BW
Nature of Control
Significant influence or control
Notified 18 Mar 2019
Commercial Development Projects Ltd
Huddersfield Road, EllandHX5 9BW
Significant influence or control
18 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2019