EDEN PARK DEVELOPMENTS LIMITED - COALVILLE


Company Profile Company Filings

Overview

EDEN PARK DEVELOPMENTS LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
EDEN PARK DEVELOPMENTS LIMITED was incorporated 19 years ago on 25/08/2000 and has the registered number: 04059946.

EDEN PARK DEVELOPMENTS LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HE

This Company Originates in : United Kingdom
Previous trading names include:
HENRY DAVIDSON INDUSTRIAL LIMITED (until 13/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/08/2015 22/09/2016

Map

C/O PAUL JOHN CONSTRUCTION LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PATRICK HENRY Aug 1954 British Director 2019-10-09 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-08-25 UNTIL 2000-08-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-25 UNTIL 2000-08-25 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-07-20 UNTIL 2012-04-15 RESIGNED
KEITH MCEWAN Jul 1953 British Director 2006-04-18 UNTIL 2007-07-20 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2000-08-25 UNTIL 2019-11-04 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2000-08-25 UNTIL 2012-05-25 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2007-07-20 UNTIL 2008-08-11 RESIGNED
MR GARY BARBER Feb 1965 British Director 2004-03-18 UNTIL 2006-04-18 RESIGNED
MR PAUL WILLIAM RICHARD BAGSHAW Jan 1964 British Director 2001-01-03 UNTIL 2005-12-15 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-07-20 UNTIL 2012-04-15 RESIGNED
MR MARK DAVID POULSON Secretary 2012-04-15 UNTIL 2017-05-18 RESIGNED
KEITH MCEWAN Jul 1953 British Secretary 2006-06-16 UNTIL 2007-07-20 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Secretary 2000-08-25 UNTIL 2002-05-19 RESIGNED
MR JOHN FRANCIS BROUDER Aug 1936 British Secretary 2002-05-19 UNTIL 2006-06-16 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2006-04-18 UNTIL 2008-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Timothy Henry 2016-04-06 10/1955 Coalville   Leicestershire Ownership of shares 75 to 100 percent

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HDD LLANELLI LIMITED LONDON Active FULL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Active 41100 - Development of building projects

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