EDENSTONE DEVELOPMENTS LIMITED

active Company number 04825119

Private Limited by Shares · Incorporated on 8th Jul 2003

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SIC code: 41100
Registered office: Caldicot, NP26 3DG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

EDENSTONE DEVELOPMENTS LIMITED is a private limited by shares company based in Caldicot. It was incorporated on 8th Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

15 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Caldicot (NP) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NP26 3DG £16,707,577 as of 5th Jul 2024 View postcode page

Average price (all time) £16,707,577

Average price (since 2016) £16,707,577

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Rodden	Secretary	10th Sep 2003		British	View profile
Stuart Rodden	Director	10th Sep 2003		British	View profile
Jeffrey Taylor	Director	10th Sep 2003		British	View profile
Martin Taylor	Director	10th Sep 2003		British	View profile
Edenstone Holdings Ltd	Corporate PSC	25th Jul 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
TAI DERW DEVELOPMENTS LTD	16878216	27th Nov 2025	active
WILLOW GRANGE AMENITY COMPANY LIMITED	16596079	21st Jul 2025	active
EDEN LIVING PROPERTIES LTD	13712913	29th Oct 2021	active
GREEN BOROUGH PROPERTIES LIMITED	12458367	12th Feb 2020	active
ST NICHOLAS RESIDENTS MANAGEMENT COMPANY LTD	09946992	12th Jan 2016	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 27th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Jul 2003 Company incorporated
8th Jul 2003 M AND A NOMINEES LIMITED appointed as Corporate director
8th Jul 2003 ACUITY SECRETARIES LIMITED appointed as Corporate secretary
10th Sep 2003 M AND A NOMINEES LIMITED resigned as Corporate director
10th Sep 2003 ACUITY SECRETARIES LIMITED resigned as Corporate secretary
10th Sep 2003 Richard Perrill appointed as Director
10th Sep 2003 Martin Taylor appointed as Director
10th Sep 2003 Jeffrey Taylor appointed as Director
10th Sep 2003 Stuart Rodden appointed as Director
10th Sep 2003 Stuart Rodden appointed as Secretary
10th Feb 2004 Stuart Faulkner appointed as Director
10th Feb 2004 Daniel O'Connor appointed as Director
28th Feb 2006 Stuart Faulkner resigned as Director
22nd Oct 2007 Mary Miller appointed as Director
22nd Oct 2007 Paula Gwilliam appointed as Director
22nd Oct 2007 Adrian Booty appointed as Director
18th Apr 2008 Mary Miller resigned as Director
30th May 2008 Paula Gwilliam resigned as Director
10th Jul 2008 Adrian Booty resigned as Director
17th Jul 2009 Richard Perrill resigned as Director
31st May 2010 Daniel O'Connor resigned as Director
25th Jul 2016 Edenstone Holdings Ltd appointed as Corporate PSC
8th Jul 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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