| Company Name | Edenhurst Consultants Limited |
|---|---|
| Director | Glynn Lewis Thomas |
| Company Status | Active |
| Company Number | 03394347 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Glynn Lewis Thomas |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pyne Gate Galleywood Chelmsford CM2 8QG |
| Secretary Name | Mrs Annabel Irene Thomas |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(23 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 23 Pyne Gate Galleywood Chelmsford CM2 8QG |
| Secretary Name | Glynn Lewis Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 04 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pyne Gate Galleywood Chelmsford CM2 8QG |
| Secretary Name | Gavin Howell Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 31 December 2020) |
| Role | Company Director |
| Correspondence Address | 12 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23 Pyne Gate Galleywood Chelmsford CM2 8QG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Gavin Howell Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Glynn Lewis Thomas 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 28 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 2 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 5 January 2022 | Registered office address changed from 12 Pyne Gate Galleywood Chelmsford Essex CM2 8QG to 23 Pyne Gate Galleywood Chelmsford CM2 8QG on 5 January 2022 (1 page) |
| 29 July 2021 | Confirmation statement made on 27 June 2021 with updates (4 pages) |
| 22 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 30 January 2021 | Termination of appointment of Gavin Howell Thomas as a secretary on 31 December 2020 (1 page) |
| 30 January 2021 | Appointment of Mrs Annabel Irene Thomas as a secretary on 1 January 2021 (2 pages) |
| 30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 7 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (12 pages) |
| 1 July 2018 | Notification of a person with significant control statement (2 pages) |
| 1 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 20 April 2018 | Accounts for a dormant company made up to 30 June 2017 (14 pages) |
| 10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 26 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 26 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 24 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 24 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 19 March 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
| 19 March 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
| 23 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 28 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 28 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 21 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 21 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 24 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 24 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 24 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 July 2010 | Director's details changed for Glynn Lewis Thomas on 27 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Glynn Lewis Thomas on 27 June 2010 (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 20 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 12 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 12 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 29 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 28 June 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 20 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 2 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 2 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 26 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 26 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (6 pages) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (6 pages) |
| 10 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 10 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 26 July 1998 | Return made up to 27/06/98; full list of members
|
| 26 July 1998 | Return made up to 27/06/98; full list of members
|
| 22 April 1998 | Registered office changed on 22/04/98 from: 146 redmayne drive chelmsford essex CM2 9XE (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 146 redmayne drive chelmsford essex CM2 9XE (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: pool accountants 36 new street the barbican plymouth (1 page) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Director resigned (1 page) |
| 18 August 1997 | Secretary resigned (1 page) |
| 18 August 1997 | Registered office changed on 18/08/97 from: pool accountants 36 new street the barbican plymouth (1 page) |
| 18 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 June 1997 | Incorporation (16 pages) |
| 27 June 1997 | Incorporation (16 pages) |