Eden Homes (Wirral) Limited

Active04106435 Private limited company
Incorporated
13 November 2000 (25 years)
Industry
Construction of commercial buildings (41201)
Owned by
Daisy and Jake Day Nursery Limited
Accounts type
Dormant
Region
West Midlands
Address
St Matthews
Shaftesbury Drive
Burntwood
WS7 9QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born February 1974 (52)
Director · Appointed 4 July 2018
British
Born June 1975 (51)
Officer history (9 former)
4 September 2023
Appointed Davies, Matthew Gordon Philip as Director
4 September 2023
Resigned Irons, Simon Andrew as Director
4 September 2023
Resigned Phizacklea, Clare as Director
4 September 2023
Resigned Randles, Margaret Josephine as Director
4 July 2018
Appointed Muller, Matthew Peter as Director
4 July 2018
Appointed Irons, Simon Andrew as Director
4 July 2018
Appointed Phizacklea, Clare as Director
4 July 2018
Appointed Randles, Margaret Josephine as Director
4 July 2018
Resigned Collins, Neil as Director
4 July 2018
Resigned Smith, Graham as Director
4 July 2018
Resigned Collins, Lisa Jane as Secretary
1 May 2002
Resigned Collins, Lisa Jane as Director
1 May 2002
Appointed Smith, Graham as Director
13 November 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 November 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 November 2000
Appointed Collins, Lisa Jane as Director
13 November 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 November 2000
Appointed Collins, Lisa Jane as Secretary
13 November 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 November 2000
Appointed Collins, Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daisy and Jake Day Nursery Limited
Corporate entity · Notified 10 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
10 May 2018
Ceased Graham Smith — Owns 25–50% of shares
9 May 2018
Ceased Neil Collins — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
20242023
Current Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
1 September 2025Accounts for a dormant company31 December 2024
20 November 2024Confirmation statement with no updates12 November 2024
21 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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