EDEN ROCK ESTATES LIMITED
EDEN ROCK ESTATES LIMITED is an active private limited company, incorporated on 16 November 2006. The nature of the business is Development of building projects. The company's registered office is on Bishopthorpe Road, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EDEN ROCK ESTATES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 06000987 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | STANLEY HARRISON HOUSE THE CHOCOLATE WORKS |
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| Address Line 2 | BISHOPTHORPE ROAD |
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| Post Town | YORK |
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| Country | ENGLAND |
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| Postcode | YO23 1DE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | 18/10/2023 |
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Return
| Next Due Date | 14/12/2016 |
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| Last Made Up Date | 16/11/2015 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
EDEN ROCK ESTATES LIMITED
Directors
(The company's officers)
MR MARTYN ROBERT HARRISON
(~65 year old British national)
HIGH FARM, CHURCH STREET, NUNNINGTON, WEST YORKSHIRE, YO62 5US
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2006
MRS ANN PEARCE SCOTT
(~61 year old British national)
MILL PADDOCKS, PLAINVILLE LANE, WIGGINGTON, YORK, NORTH YORKSHIRE, YO32 2RG
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2006
MRS ANN PEARCE SCOTT
(~61 year old British national)
MILL PADDOCKS, PLAINVILLE LANE, WIGGINGTON, YORK, NORTH YORKSHIRE, YO32 2RG
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 17/11/2006
Shareholders
(Persons of Significant Control)
Mr Marytn Robert Harrison
(~65 year old British national)
Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, YO23 1DE, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTYN ROBERT HARRISON
BUSINESSTANCE LIMITED
- MR MARTYN ROBERT HARRISON
- MRS ANN PEARCE SCOTT
ESCRICK BUSINESS PARK LIMITED
- MR MARTYN ROBERT HARRISON
GRAYS WHARF LIMITED
- MR MARTYN ROBERT HARRISON
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)
More Companies in YO23 1DE
Other companies with registered offices in YO23 1DE:
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)
