About

Registered Number: 05515602
Date of Incorporation: 21/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: 75 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1RS

 

Edengrove Consulting Ltd was setup in 2005, it has a status of "Active". There are 3 directors listed for Edengrove Consulting Ltd in the Companies House registry. We don't know the number of employees at Edengrove Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTRIDGE, Gary Andrew 21 July 2005 - 1
OAKLEY, Paul Jonathan 21 July 2005 11 September 2009 1
PARROTT, Ruth 19 July 2017 17 July 2019 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 16 March 2020
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 28 March 2019
PSC07 - N/A 17 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 09 March 2018
AP01 - Appointment of director 01 March 2018
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 15 February 2011
SH01 - Return of Allotment of shares 14 January 2011
SH08 - Notice of name or other designation of class of shares 14 January 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 02 March 2010
AD01 - Change of registered office address 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 09 May 2007
395 - Particulars of a mortgage or charge 09 March 2007
363s - Annual Return 14 September 2006
225 - Change of Accounting Reference Date 19 October 2005
NEWINC - New incorporation documents 21 July 2005

Mortgages & Charges

Description Date Status Charge by
All assets debenture 07 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.