• UK
  • EDEN HALL DAY SPA LIMITED - Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, United Kingdom

Company Information

Company registration number
04334312
Company Status
LIVE
Country
United Kingdom
Registered Address
Genesis House 7 Cotswold Business Village
London Road
Moreton-In-Marsh
Gloucestershire
GL56 0JQ
England
Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, GL56 0JQ, England UK

Management

Managing Directors
CLEMENTS, Steven John
ELSHOUT, Andre Max
JOYNES, Steven Earl
LAW, Edward Henry Towry
PEARSON, Adrian John
WINFIELD, Craig
Company secretaries
JOYNES, Steven Earl

Company Details

Type of Business
ltd
Incorporated
2001-12-05
Age Of Company
2001-12-05 22 years
SIC/NACE
86900

Ownership

Beneficial Owners
Barons Eden Ltd
Barons Eden Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

EDEN HALL DAY SPA LIMITED Company Description

EDEN HALL DAY SPA LIMITED is a ltd registered in United Kingdom with the Company reg no 04334312. Its current trading status is "live". It was registered 2001-12-05. It has declared SIC or NACE codes as "86900". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Genesis House 7 Cotswold Business Village .
More information

Get EDEN HALL DAY SPA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eden Hall Day Spa Limited - Genesis House 7 Cotswold Business Village, London Road, Moreton-In-Marsh, Gloucestershire, United Kingdom

2001-12-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • accounts-with-accounts-type-small (2023-07-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-27) - MR01

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • accounts-with-accounts-type-small (2022-07-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01

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  • accounts-with-accounts-type-small (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-02-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01

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  • change-account-reference-date-company-current-shortened (2020-07-30) - AA01

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  • accounts-with-accounts-type-small (2020-10-22) - AA

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  • change-account-reference-date-company-current-extended (2020-12-28) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • change-to-a-person-with-significant-control (2019-12-06) - PSC05

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  • change-person-director-company-with-change-date (2019-05-23) - CH01

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  • change-person-secretary-company-with-change-date (2019-05-23) - CH03

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  • accounts-with-accounts-type-small (2019-03-07) - AA

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01

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  • accounts-with-accounts-type-small (2018-05-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-27) - AD01

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  • mortgage-satisfy-charge-full (2018-04-27) - MR04

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-28) - AP01

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  • accounts-with-accounts-type-small (2017-04-13) - AA

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • accounts-with-accounts-type-small (2016-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • accounts-with-accounts-type-medium (2015-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01

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  • accounts-with-accounts-type-dormant (2014-04-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • resolution (2013-11-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA

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  • legacy (2008-12-16) - 190

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-12-16) - 287

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  • legacy (2008-12-16) - 353

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  • legacy (2008-12-16) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-05-12) - AA

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-02-16) - AA

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  • legacy (2006-12-21) - 363a

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  • accounts-with-accounts-type-full (2006-02-08) - AA

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  • legacy (2005-12-08) - 363a

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  • accounts-with-accounts-type-full (2005-01-21) - AA

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  • legacy (2004-12-08) - 363s

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  • auditors-resignation-company (2004-07-22) - AUD

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  • accounts-with-accounts-type-full (2004-02-20) - AA

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  • legacy (2003-07-01) - 123

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  • accounts-with-accounts-type-full (2003-02-20) - AA

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  • resolution (2003-07-01) - RESOLUTIONS

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  • legacy (2003-01-02) - 363s

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  • legacy (2003-07-02) - 395

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  • legacy (2003-08-07) - 88(3)

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  • legacy (2003-07-23) - 155(6)a

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  • legacy (2003-08-07) - 88(2)R

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  • legacy (2003-12-23) - 363s

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  • resolution (2003-07-04) - RESOLUTIONS

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  • legacy (2002-03-30) - 395

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  • legacy (2002-02-05) - 88(2)R

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  • legacy (2002-02-05) - 225

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  • legacy (2001-12-12) - 287

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  • incorporation-company (2001-12-05) - NEWINC

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  • legacy (2001-12-12) - 288b

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  • legacy (2001-12-12) - 288a

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