Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Eden Park (Malton) Ltd
- Incorporated
- 18 March 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Marshall HouseHuddersfield RoadEllandHX5 9BW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
British
Born September 1965 (61)
Director · Appointed 1 October 2021
British
Born April 1970 (56)
Booth, Jonathan
Secretary · Appointed 18 March 2019
Director · Appointed 18 March 2019
Also at Chartford Developments Limited · more companies
British
Born November 1963
Officer history (1 former)
29 April 2024
28 November 2021
1 October 2021
18 March 2019
Appointed Booth, Jonathan as Secretary
18 March 2019
18 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2019
Has significant influence or control
Ltd
Reg. no. 00993768
Group structure 19 shown
Ownership group derived from the Companies House PSC register
62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited Owns 75–100% of shares
Chartford Developments Limited Owns 25–50% of shares
Oak Park Gardens Management Company Limited Owns 75–100% of shares
The Willows (Burley in Wharfedale) Management Company Limited Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Daresbury Park Management Company Limited Owns 25–50% of shares
Earlsfield Property Management Limited Owns 75–100% of shares
Eden Park (Malton) Ltd This company Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marine Drive Management Company Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit Before Tax
- £884
- Current Ratio
- 3.1x
- Return on Equity
- 88%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,483 | £0 | £1 | £1 | £1 | £1 |
| Debtors | £1,483 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £480 | |||||
| Creditors (> 1 year) | £76 | |||||
| Net Current Assets | £1,003 | £1,299 | £1 | £1 | £1 | £1 |
| Net Assets | £90 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1,003 | £90 | £1 | £1 | £1 | £1 |
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 23 September 2024 | Micro company accounts | 31 December 2023 |
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