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Edenstone Holdings Limited

04484817

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, CALDICOT, NP26 3DG
Incorporated 12/07/2002

Compliance

Last accounts

27/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

41100
Development of building projects

Officers

Jeffrey Stanley Taylor

director · Since 04/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 44 other boards

Mr Martin Jeffrey Taylor

director · Since 04/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 48 other boards

Mr Stuart James Rodden

secretary · Since 22/07/2003

DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Mr Stuart James Rodden

director · Since 22/07/2003

DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Mr Shanil Sanjay Shah

director · Since 27/09/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Mr Martin Jeffrey Taylor

25–50% shares

British · United Kingdom · Age 55

First Floor, Building 102, Wales 1 Business Park, Newport Road, Caldicot, NP26 3DG

Notified 27/04/2016

Charges2 outstanding

Charge
outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 05/01/2024Registered 12/01/2024
Charge
satisfied

ULTIMATE I S.A.R.L

Created 06/08/2019Registered 13/08/2019Satisfied 08/12/2021
Charge
satisfied

MARSHAL EUROPEAN INVESTMENT CO. I S.A.R.L

Created 06/08/2019Registered 13/08/2019Satisfied 05/01/2024
Charge
satisfied

ULTIMATE I S.A.R.L.

Created 28/04/2016Registered 29/04/2016Satisfied 08/03/2020
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 23/11/2015Registered 26/11/2015Satisfied 19/07/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/04/2009Registered 29/04/2009Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/12/2008Registered 30/12/2008Satisfied 10/10/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 14/11/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND

Created 13/11/2008Registered 14/11/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/11/2008Registered 12/11/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/11/2008Registered 12/11/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/11/2008Registered 12/11/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 11/11/2008Registered 12/11/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 21/10/2008Registered 22/10/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND

Created 21/10/2008Registered 22/10/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/10/2008Registered 22/10/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 20/08/2008Registered 23/08/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/07/2008Registered 01/08/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/07/2008Registered 29/07/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/07/2008Registered 18/07/2008Satisfied 16/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/05/2008Registered 31/05/2008Satisfied 31/01/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/05/2008Registered 28/05/2008Satisfied 16/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/04/2008Registered 07/05/2008Satisfied 26/06/2008
charge
satisfied

BANK OF SCOTLAND

Created 18/04/2008Registered 24/04/2008Satisfied 10/10/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/03/2008Registered 31/03/2008Satisfied 30/12/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/03/2008Registered 31/03/2008Satisfied 30/12/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/03/2008Registered 31/03/2008Satisfied 30/12/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 10/03/2008Registered 31/03/2008Satisfied 30/12/2008
charge
satisfied

BANK OF SCOTLAND

Created 28/01/2008Registered 05/02/2008Satisfied 26/06/2008
charge
satisfied

BANK OF SCOTLAND

Created 18/01/2008Registered 25/01/2008Satisfied 26/06/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/01/2008Registered 10/01/2008Satisfied 31/01/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/12/2007Registered 05/01/2008Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/12/2007Registered 21/12/2007Satisfied 04/01/2016
charge
satisfied

BANK OF SCOTLAND

Created 07/12/2007Registered 08/12/2007Satisfied 12/08/2008
charge
satisfied

BANK OF SCOTLAND

Created 21/11/2007Registered 30/11/2007Satisfied 01/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2007Registered 14/11/2007Satisfied 31/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2007Registered 14/11/2007Satisfied 08/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/10/2007Registered 13/10/2007Satisfied 12/08/2008
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/09/2007Registered 05/10/2007Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2007Registered 07/08/2007Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/07/2007Registered 12/07/2007Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2007Registered 10/07/2007Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2007Registered 15/06/2007Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2007Registered 11/06/2007Satisfied 04/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2007Registered 23/02/2007Satisfied 12/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2007Registered 13/02/2007Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2007Registered 30/01/2007Satisfied 14/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2007Registered 23/01/2007Satisfied 04/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/12/2006Registered 12/01/2007Satisfied 18/09/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/12/2006Registered 09/01/2007Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2006Registered 28/12/2006Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2006Registered 28/12/2006Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/12/2006Registered 28/12/2006Satisfied 30/12/2008
charge
satisfied

BANK OF SCOTLAND

Created 14/12/2006Registered 22/12/2006Satisfied 18/09/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2006Registered 11/12/2006Satisfied 20/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2006Registered 15/11/2006Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/10/2006Registered 18/10/2006Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2006Registered 05/10/2006Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/09/2006Registered 30/09/2006Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/09/2006Registered 30/09/2006Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2006Registered 23/09/2006Satisfied 30/10/2006
charge
satisfied

BANK OF SCOTLAND

Created 28/08/2006Registered 15/09/2006Satisfied 18/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2006Registered 01/09/2006Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2006Registered 31/08/2006Satisfied 26/06/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/2006Registered 17/08/2006Satisfied 04/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2006Registered 05/08/2006Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/07/2006Registered 01/08/2006Satisfied 30/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/07/2006Registered 01/08/2006Satisfied 30/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/07/2006Registered 15/07/2006Satisfied 30/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2006Registered 09/06/2006Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2006Registered 28/04/2006Satisfied 22/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2006Registered 28/04/2006Satisfied 30/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/04/2006Registered 28/04/2006Satisfied 14/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2006Registered 28/04/2006Satisfied 30/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/01/2006Registered 20/01/2006Satisfied 04/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2005Registered 23/12/2005Satisfied 04/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2005Registered 07/12/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2005Registered 29/09/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2005Registered 24/08/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2005Registered 01/07/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2005Registered 28/06/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/2005Registered 18/06/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2005Registered 16/04/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/2005Registered 02/02/2005Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/2004Registered 05/01/2005Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2004Registered 04/12/2004Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/2004Registered 16/11/2004Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/2004Registered 16/11/2004Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2004Registered 19/08/2004Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2004Registered 30/07/2004Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/07/2004Registered 29/07/2004Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 25/06/2004Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2004Registered 20/04/2004Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2003Registered 02/01/2004Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2003Registered 19/12/2003Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2003Registered 19/12/2003Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2003Registered 05/12/2003Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/11/2003Registered 03/12/2003Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/09/2003Registered 25/09/2003Satisfied 05/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/09/2003Registered 19/09/2003Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/2003Registered 13/09/2003Satisfied 30/12/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2003Registered 06/09/2003Satisfied 04/01/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2003Registered 14/08/2003Satisfied 04/01/2016
charge
outstanding

JEFFREY STANLEY TAYLOR, MARTIN JEFFREY TAYLOR AND MATTHEW TREVOR TAYLOR

Created 28/07/2003Registered 09/08/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2003Registered 29/07/2003Satisfied 30/12/2008