EDEN FITNESS LIMITED

EDEN FITNESS LIMITED is an active private limited company, incorporated on 9 September 2003. The nature of the business includes Specialists medical practice activities and two other classifications. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EDEN FITNESS LIMITED previously had the company name THE BROADWAY CLUB LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

86900 - Other human health activities

93130 - Fitness facilities

Company Name History

From 10/08/2006 onwards:

EDEN FITNESS LIMITED

Prior to 10/08/2006:

THE BROADWAY CLUB LIMITED

Directors

(The company's officers)

MR CHARLES STEPHEN BOURNE

(~52 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as HEALTH CLUB MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/09/2003

MR GARY PETER COLE

(~73 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/06/2006

Shareholders

(Persons of Significant Control)

Mr Charles Stephen Bourne

(~52 year old British national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Claire Mari-Anne Bourne

(~44 year old British national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACCORDIAL WALL SYSTEMS LIMITED

MR GARY PETER COLE

ALCO GLASS SYSTEMS LIMITED

MR GARY PETER COLE

BROCKLEHURST WHISTON AMALGAMATED LIMITED

MR GARY PETER COLE

EDEN ORGANIC LIMITED

MR CHARLES STEPHEN BOURNE

EDEN PERSONAL TRAINING LIMITED

MR CHARLES STEPHEN BOURNE

EDEN RAW LIMITED

MR CHARLES STEPHEN BOURNE

HOUSE OF EDEN HOLDINGS LIMITED

MR CHARLES STEPHEN BOURNE

OVENMAN LIMITED

MR GARY PETER COLE

ULI MEYER STUDIOS LTD

MR GARY PETER COLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)