Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Edenstone Southern Ltd
- Incorporated
- 23 April 2004 (22 years)
- Previously known as
- Edenstone Property Development Limited (until 15 September 2023)Cotswoldgate London Road Limited (until 15 April 2011)Mandaco 383 Limited (until 20 May 2004)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- First FloorBuilding 102 Wales 1 Business ParkNewport RoadMagorCaldicotNP26 3DG
Charges
- Total
- 18
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 May 2004
British
Director · Appointed 20 May 2004
British
Born March 1971 (55)
Director · Appointed 20 May 2004
British
Born April 1948 (78)
Director · Appointed 20 May 2004
British
Born November 1970
Officer history (9 former)
30 April 2025
19 July 2024
31 January 2010
17 July 2009
10 July 2008
30 May 2008
18 April 2008
22 October 2007
22 October 2007
22 October 2007
22 February 2006
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
20 May 2004
23 April 2004
23 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04484817
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Edenstone Partnership Limited 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 This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 27 April 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2023 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Net Current Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Registration of a charge | |||
| 5 August 2026 | Registration of a charge |
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