EDENSTONE SOUTHERN LTD
05110148 · Active · Ltd · 22 yrs · Caldicot
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 27 Apr 2027 (last filed 13 Apr 2026).
Next accounts
31 Jan 2027
Next confirmation
27 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EDENSTONE SOUTHERN LTD
05110148Active· Ltd· England Wales· 2004-04-23Incorporated 2004-04-23Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MABEY, Glyn David· DirectorResigned 2025-04-30
- O'CONNOR, Daniel Peter· DirectorResigned 2010-01-31
- PERRILL, Richard Garry· DirectorResigned 2009-07-17
- BOOTY, Adrian· DirectorResigned 2008-07-10
RODDEN, Stuart James
Secretary
- Appointed
- 2004-05-20
- Nationality
- British
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RODDEN, Stuart James
Director
- Appointed
- 2004-05-20
- Nationality
- British
- Residence
- Wales
- Born
- 03/1971
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TAYLOR, Jeffrey Stanley
Director
- Appointed
- 2004-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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TAYLOR, Martin Jeffrey
Director
- Appointed
- 2004-05-20
- Nationality
- British
- Residence
- Wales
- Born
- 11/1970
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ACUITY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-04-23
- Resigned
- 2004-05-20
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BOOTY, Adrian
Director
- Appointed
- 2007-10-22
- Resigned
- 2008-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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FAULKNER, Stuart
Director
- Appointed
- 2004-05-20
- Resigned
- 2006-02-22
- Nationality
- British
- Born
- 03/1969
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GWILLIAM, Paula Jean
Director
- Appointed
- 2007-10-22
- Resigned
- 2008-05-30
- Nationality
- British
- Born
- 04/1955
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MABEY, Glyn David
Director
- Appointed
- 2024-07-19
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- Wales
- Born
- 09/1965
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MILLER, Mary Joy
Director
- Appointed
- 2007-10-22
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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O'CONNOR, Daniel Peter
Director
- Appointed
- 2004-05-20
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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PERRILL, Richard Garry
Director
- Appointed
- 2004-05-20
- Resigned
- 2009-07-17
- Nationality
- British
- Born
- 05/1958
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M AND A NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-04-23
- Resigned
- 2004-05-20
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