Edenhall Limited

Company Name	Edenhall Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	03326387
Category	Private Limited Company
Incorporation Date	3 March 1997(27 years, 2 months ago)
Previous Names	Electguide Limited and P D Bricks (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(27 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Huw Rolant Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks after company formation)
Appointment Duration	3 days (resigned 20 March 1997)
Role	Trainee Sol
Correspondence Address	59 Pencisely Road Llandaff Cardiff CF5 1DH Wales

Director Name	Lisa Jayne Taylor
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks after company formation)
Appointment Duration	3 days (resigned 20 March 1997)
Role	Secretary
Correspondence Address	41 Cosheston Road Fairwater Cardiff CF5 3NQ Wales

Secretary Name	Huw Rolant Jones
Nationality	British
Status	Resigned
Appointed	17 March 1997(2 weeks after company formation)
Appointment Duration	3 days (resigned 20 March 1997)
Role	Trainee Sol
Correspondence Address	59 Pencisely Road Llandaff Cardiff CF5 1DH Wales

Director Name	Mr Geoffrey Fawthorp
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	8 Trinity View Caerleon Newport Gwent NP6 1SU Wales

Director Name	Mr Gary Mounfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Danygraig Road Risca Newport Gwent NP11 6DP Wales

Director Name	Mr Andrew Philip Cotton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 9 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danygraig Road Risca Newport Gwent NP11 6DP Wales

Secretary Name	Mr Gary Mounfield
Nationality	British
Status	Resigned
Appointed	21 March 1997(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Danygraig Road Risca Newport Gwent NP11 6DP Wales

Director Name	Mr Julian Robert Hobbs
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bruin Wood Clevedon Road West Hill Wraxall Bristol BS48 1PN

Director Name	Mr Timothy Stuart Ross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(2 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Passage House Passage Road Aust Bristol Avon BS35 4BG

Director Name	Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(21 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Catherine Elizabeth Baxandall
Status	Resigned
Appointed	11 December 2018(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2020)
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.edenhall.co.uk
Email address	[email protected]
Telephone	01633 612671
Telephone region	Newport

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

930k at £1	P D Edenhall LTD 90.29% Preference
80k at £1	P D Edenhall LTD 7.77% Ordinary
20k at £1	P D Edenhall LTD 1.94% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

21 March 1997	Delivered on: 28 March 1997 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 March 1997	Delivered on: 5 April 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 March 1997

Delivered on: 28 March 1997
Persons entitled: Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding