Eds Property Ltd

Active10054162 Private limited company
Incorporated
10 March 2016 (10 years)
Previously known as
Willoughby (890) Limited (until 3 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Accounts type
Small
Address
Genesis House 7 Cotswold Business Village
London Road
Moreton-In-Marsh
GL56 0JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2019
Also at Ardencote Manor Limited, Barons Eden Operating Limited, Eden Hall Day Spa Limited · more companies
British
Born May 1971 (55)
Director · Appointed 27 August 2018
Also at Barons Eden Operating Limited, Eden Hall Day Spa Limited, Hoar Cross Hall Limited · more companies
British
Born April 1984 (42)
Director · Appointed 10 March 2016
Also at Barons Eden Operating Limited, Eden Hall Day Spa Limited, Hoar Cross Hall Limited · more companies
British
Born April 1965 (61)
Officer history (5 former)
24 March 2025
Resigned Clements, Steven John as Director
24 March 2025
Resigned Joynes, Steven Earl as Director
24 March 2025
Resigned Elshout, Andre Max as Director
24 March 2025
Resigned Joynes, Steven Earl as Secretary
12 February 2019
Resigned Joynes, Stephen Frederick as Director
12 February 2019
Appointed Law, Edward Henry Towry as Director
12 February 2019
Appointed Clements, Steven John as Director
27 August 2018
Appointed Winfield, Craig as Director
10 March 2016
Appointed Joynes, Stephen Frederick as Director
10 March 2016
Appointed Joynes, Steven Earl as Secretary
10 March 2016
Appointed Elshout, Andre Max as Director
10 March 2016
Appointed Pearson, Adrian John as Director
10 March 2016
Appointed Joynes, Steven Earl as Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2016
Has significant influence or control
Ltd Company
Reg. no. 09121021

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Genesis Bidco Limited
Hiddenwell Limited Owns 75–100% of shares
Barons Eden Operating Limited Owns 75–100% of shares
Barons Eden Property Limited Owns 75–100% of shares
HCH Property Limited Owns 75–100% of shares
Eden Hall Day Spa Limited Has significant influence or control
Eds Property Ltd This company Has significant influence or control
Green Sheep Property Limited DissolvedOwns 75–100% of shares
Hoar Cross Hall Limited Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Barons Eden Operating Limited
Barons Eden Property Limited
Eden Hall Day Spa Limited
Genesis Devco 1 Limited
Genesis Devco 2 Limited
Genesis Devco 3 Limited

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