Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Edenstone Partnership Limited
- Incorporated
- 12 July 2002 (24 years)
- Previously known as
- Edenstone Holdings Limited (until 2 November 2026)Aurelian Property Finance Limited (until 15 April 2011)Aurelian Properties Limited (until 10 June 2003)Earlier: Mandaco 308 Limited
- Industry
- Development of building projects (41100)
- Accounts type
- Group
- Region
- Wales
- Address
- First FloorBuilding 102 Wales 1 Business ParkNewport RoadMagorCaldicotNP26 3DG
Charges
- Total
- 106
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 105
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 July 2003
British
Director · Appointed 22 July 2003
British
Born March 1971 (55)
Director · Appointed 4 October 2002
British
Born November 1970
Officer history (8 former)
27 October 2026
27 October 2026
30 April 2025
19 July 2024
27 September 2023
27 September 2023
23 May 2016
28 April 2016
30 April 2009
1 January 2008
19 December 2003
22 July 2003
22 July 2003
22 July 2003
4 October 2002
4 October 2002
4 October 2002
12 July 2002
12 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 17502453
Former controllers (1)
27 October 2026
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Edenstone Partnership Limited This company Owns 75–100% of shares
Ashgrove Groundworks Ltd Owns 75–100% of shares
Ashgrove Partnership Homes Ltd Owns 75–100% of shares
Edenstone Developments Limited Owns 75–100% of shares
St Nicholas Residents Management Company Ltd Holds 75–100% of voting rights
Edenstone Limited Owns 75–100% of shares
Edenstone Homes Limited Owns 75–100% of shares
Edenstone Projects Limited Owns 75–100% of shares
Edenstone Property Ventures Limited Owns 75–100% of shares
Edenstone Southern Ltd Owns 75–100% of shares
Eden's Green Residents Company Limited Holds 75–100% of voting rights
Willow Grange Amenity Company Limited Has significant influence or control
Tai Derw Developments Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Sub-division of shares | |||
| 3 November 2026 | Particulars of variation of rights attached to shares | |||
| 3 November 2026 | Change of share class name or designation |
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