Eden Vale (Sunderland) Management Company Limited

Active04182150 Private company limited by guarantee
Incorporated
19 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Paul Shaw
Accounts type
Dormant
Region
East of England
Address
Rmg House
Essex Road
Hoddesdon
EN11 0DR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Paul
Director · Appointed 16 August 2024
British
Born December 1958 (67)
Corporate Nominee Secretary · Appointed 30 April 2009
Officer history (22 former)
10 November 2025
Resigned Sayers, Maureen as Director
11 November 2024
Resigned Winlow, Emma as Director
16 August 2024
Appointed Shaw, Paul as Director
16 August 2024
Appointed Sayers, Maureen as Director
3 May 2022
Appointed Winlow, Emma as Director
3 May 2022
Resigned Wanless, Louise as Director
27 October 2020
Resigned Taylor, Doreen Florence as Director
16 July 2018
Resigned Blake, Stephen Thomas as Director
8 November 2017
Resigned Sayers, Maureen as Director
23 September 2010
Appointed Sayers, Maureen as Director
23 September 2010
Appointed Wanless, Louise as Director
22 September 2010
Resigned Atkinson, Rebecca Sarah as Director
30 April 2009
Resigned Taylor, Doreen Florence as Secretary
30 April 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 September 2008
Resigned Richardson, Margaret Florence as Director
21 July 2008
Resigned Banks, David James as Director
2 May 2008
Appointed Richardson, Margaret Florence as Director
8 January 2008
Appointed Taylor, Doreen Florence as Secretary
8 January 2008
Appointed Atkinson, Rebecca Sarah as Director
8 January 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 September 2007
Resigned Mccoy, Darren as Director
24 September 2007
Resigned Thompson, Mark as Director
24 September 2007
Resigned Richardson, Margaret Florence as Director
24 September 2007
Resigned Christie, Beverley Lynn as Director
14 September 2007
Resigned Broadbent, Allison as Director
8 September 2006
Resigned Richardson, Margaret Florence as Secretary
8 September 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 May 2005
Appointed Broadbent, Allison as Director
8 April 2005
Resigned Pescod, Hayley Elizabeth as Director
4 October 2004
Appointed Taylor, Doreen Florence as Director
30 September 2004
Appointed Banks, David James as Director
16 January 2004
Resigned Smith, Gary Anthony as Director
20 May 2002
Appointed Thompson, Mark as Director
20 May 2002
Appointed Christie, Beverley Lynn as Director
20 May 2002
Appointed Richardson, Margaret Florence as Director
20 May 2002
Appointed Pescod, Hayley Elizabeth as Director
20 May 2002
Appointed Richardson, Margaret Florence as Secretary
20 May 2002
Appointed Smith, Gary Anthony as Director
20 May 2002
Appointed Blake, Stephen Thomas as Director
20 May 2002
Appointed Mccoy, Darren as Director
20 May 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 May 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 May 2002
Resigned Corporate Property Management Limited as Corporate Director
19 March 2001
Appointed Corporate Property Management Limited as Corporate Director
19 March 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
19 March 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates10 November 2025
9 December 2025Termination of appointment of a director
7 February 2025Accounts for a dormant company31 December 2024
21 November 2024Termination of appointment of a director
Show all recent filings

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