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Company Information for

16 EDENSOR LIMITED

4 GRAND PARADE, POLEGATE, EAST SUSSEX, BN26 5HG,
Company Registration Number
01371934
Private Limited Company
Active

Company Overview

About 16 Edensor Ltd
16 EDENSOR LIMITED was founded on 1978-06-05 and has its registered office in Polegate. The organisation's status is listed as "Active". 16 Edensor Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
16 EDENSOR LIMITED
 
Legal Registered Office
4 GRAND PARADE
POLEGATE
EAST SUSSEX
BN26 5HG
Other companies in BN26
 
Filing Information
Company Number 01371934
Company ID Number 01371934
Date formed 1978-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/06/2019
Account next due 04/06/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts 
Last Datalog update: 2020-07-05 15:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 EDENSOR LIMITED
The accountancy firm based at this address is SELLENS BUSINESS SERVICES LIMITED
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Company Officers of 16 EDENSOR LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD FFINCH MITCHELL
Director 2012-06-01
NINA CLAIRE FFINCH MITCHELL
Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GRAHAM BOYD
Director 2002-07-21 2015-11-28
ELAINE GRACE EGAN
Company Secretary 2005-09-20 2012-05-31
JOHN GOODENOUGH EGAN
Director 2005-09-20 2012-05-31
MARJORIE ETHEL MARY SHENTON
Director 1991-12-03 2005-02-14
NORMAN WILLIAM DONALD SHENTON
Company Secretary 1991-12-03 2005-01-02
NORMAN WILLIAM DONALD SHENTON
Director 1991-12-03 2005-01-02
ALAN BERTRAND SAWARD
Director 1991-12-03 2002-03-01
JOAN EILEEN PRENTICE
Director 1991-12-03 2000-09-27
BETTY EDITH SAWARD
Director 1991-12-03 1998-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-12-13PSC07CESSATION OF MICHAEL FFINCH-MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13PSC07CESSATION OF MICHAEL FFINCH-MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 04/06/19
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FFINCH MITCHELL
2019-06-10AP01DIRECTOR APPOINTED MR JAMES GEOFFREY WALTON
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 04/06/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 04/06/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-02-08AA04/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1600
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-30AA04/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1600
2015-12-24AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM BOYD
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1600
2014-12-05AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-25AA04/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AA04/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1600
2013-12-12AR0128/11/13 ANNUAL RETURN FULL LIST
2013-02-28AA04/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0128/11/12 ANNUAL RETURN FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MRS NINA CLAIRE FFINCH MITCHELL
2012-12-12AP01DIRECTOR APPOINTED MR MICHAEL EDWARD FFINCH MITCHELL
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/12 FROM 16 Edensor Road Eastbourne East Sussex BN20 7XR
2012-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELAINE EGAN
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN
2011-12-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA04/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOODENOUGH EGAN / 08/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM BOYD / 08/11/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE GRACE EGAN / 08/11/2010
2010-08-05AA04/06/10 TOTAL EXEMPTION SMALL
2009-12-05AR0131/10/09 FULL LIST
2009-09-28AA04/06/09 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-23AA04/06/08 TOTAL EXEMPTION SMALL
2007-12-10363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/07
2006-12-12363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/06
2005-12-14363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/05
2005-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2004-12-20363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/04
2003-12-24363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/03
2002-12-20363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-07-29288aNEW DIRECTOR APPOINTED
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/06/02
2002-03-14288bDIRECTOR RESIGNED
2001-12-10363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/01
2000-12-08363(288)DIRECTOR RESIGNED
2000-12-08363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/00
1999-12-17363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/99
1998-12-14363sRETURN MADE UP TO 03/12/98; CHANGE OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/98
1998-01-26288bDIRECTOR RESIGNED
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/97
1997-12-08363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1996-12-11363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1996-10-28AAFULL ACCOUNTS MADE UP TO 04/06/96
1995-12-08363sRETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/95
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/06/94
1995-01-03ELRESS366A DISP HOLDING AGM 16/12/94
1995-01-03ELRESS252 DISP LAYING ACC 16/12/94
1995-01-03363sRETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
1994-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-16ORES01ALTER MEM AND ARTS 28/10/94
1993-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-21363sRETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1993-10-11AAFULL ACCOUNTS MADE UP TO 04/06/93
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 EDENSOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 EDENSOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 EDENSOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-05 £ 4,530
Creditors Due Within One Year 2011-06-05 £ 2,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-04
Annual Accounts
2013-06-04
Annual Accounts
2014-06-04
Annual Accounts
2015-06-04
Annual Accounts
2016-06-04
Annual Accounts
2017-06-04
Annual Accounts
2018-06-04
Annual Accounts
2019-06-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 EDENSOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-05 £ 1,600
Called Up Share Capital 2011-06-05 £ 1,600
Cash Bank In Hand 2012-06-05 £ 3,664
Cash Bank In Hand 2011-06-05 £ 1,875
Current Assets 2012-06-05 £ 4,530
Current Assets 2011-06-05 £ 2,067
Debtors 2012-06-05 £ 866
Debtors 2011-06-05 £ 192
Fixed Assets 2012-06-05 £ 1,600
Fixed Assets 2011-06-05 £ 1,600
Shareholder Funds 2012-06-05 £ 1,600
Shareholder Funds 2011-06-05 £ 1,600
Tangible Fixed Assets 2012-06-05 £ 1,600
Tangible Fixed Assets 2011-06-05 £ 1,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 EDENSOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 EDENSOR LIMITED
Trademarks
We have not found any records of 16 EDENSOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 EDENSOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 16 EDENSOR LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 EDENSOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 EDENSOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 16 EDENSOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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