About

Registered Number: 04106435
Date of Incorporation: 13/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: St Matthews, Shaftesbury Drive, Burntwood, WS7 9QP,

 

Eden Homes (Wirral) Ltd was founded on 13 November 2000, it's status in the Companies House registry is set to "Active". There are no directors listed for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 24 September 2019
AA01 - Change of accounting reference date 18 February 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
MR04 - N/A 02 January 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 20 December 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 05 July 2018
AP01 - Appointment of director 05 July 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
AD01 - Change of registered office address 05 July 2018
PSC07 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
PSC02 - N/A 02 July 2018
MR04 - N/A 15 June 2018
MR04 - N/A 15 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 December 2017
AD01 - Change of registered office address 10 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AA - Annual Accounts 21 March 2016
MR01 - N/A 08 February 2016
CH03 - Change of particulars for secretary 19 December 2015
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 03 December 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 November 2014
MR01 - N/A 19 September 2014
AA - Annual Accounts 24 February 2014
MR01 - N/A 20 December 2013
MR04 - N/A 10 December 2013
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 13 November 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 29 January 2010
AD01 - Change of registered office address 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
395 - Particulars of a mortgage or charge 28 May 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 23 April 2008
395 - Particulars of a mortgage or charge 30 January 2008
395 - Particulars of a mortgage or charge 25 January 2008
363a - Annual Return 16 November 2007
395 - Particulars of a mortgage or charge 27 September 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 01 December 2006
225 - Change of Accounting Reference Date 20 September 2006
AA - Annual Accounts 23 February 2006
363a - Annual Return 03 January 2006
395 - Particulars of a mortgage or charge 01 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2004
363s - Annual Return 19 November 2004
287 - Change in situation or address of Registered Office 14 October 2004
AA - Annual Accounts 04 October 2004
395 - Particulars of a mortgage or charge 05 May 2004
363s - Annual Return 08 February 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 24 January 2004
395 - Particulars of a mortgage or charge 03 December 2003
AA - Annual Accounts 15 October 2002
395 - Particulars of a mortgage or charge 09 August 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
CERTNM - Change of name certificate 09 May 2002
363s - Annual Return 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
NEWINC - New incorporation documents 13 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2016 Fully Satisfied

N/A

A registered charge 19 September 2014 Fully Satisfied

N/A

A registered charge 18 December 2013 Fully Satisfied

N/A

Mortgage 20 March 2012 Fully Satisfied

N/A

Mortgage 18 May 2009 Fully Satisfied

N/A

Mortgage 24 January 2008 Fully Satisfied

N/A

Mortgage 23 January 2008 Fully Satisfied

N/A

Mortgage 20 September 2007 Fully Satisfied

N/A

Legal charge 30 November 2004 Fully Satisfied

N/A

Mortgage deed 23 April 2004 Fully Satisfied

N/A

Debenture 19 November 2003 Fully Satisfied

N/A

Mortgage deed 02 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.