Company NameEden Planning And Development Ltd
DirectorsDonna Patricia Barber and Rebecca Hinchliffe
Company StatusActive
Company Number08687533
CategoryPrivate Limited Company
Incorporation Date12 September 2013(10 years, 6 months ago)
Previous NameLex Northwest Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71112Urban planning and landscape architectural activities

Directors

Director NameMrs Donna Patricia Barber
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2013(same day as company formation)
RoleTown Planner
Country of ResidenceEngland
Correspondence Address6 The Downs
Altrincham
Greater Manchester
WA14 2PU
Director NameMrs Rebecca Hinchliffe
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed18 October 2016(3 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 The Downs
Altrincham
Greater Manchester
WA14 2PU

Location

Registered Address1 Market Street
Altrincham
Greater Manchester
WA14 1QE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

100 at £0.01Donna Barber
100.00%
Ordinary

Financials

Year2014
Net Worth£186
Cash£1,791
Current Liabilities£2,814

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Charges

12 September 2019Delivered on: 16 September 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

21 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
21 September 2017Notification of Rebecca Elizabeth Hinchliffe as a person with significant control on 1 October 2016 (2 pages)
5 July 2017Director's details changed for Mrs Rebecca Hincliffe on 4 July 2017 (2 pages)
31 October 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 October 2016Appointment of Mrs Rebecca Hincliffe as a director on 18 October 2016 (2 pages)
15 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
11 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
3 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 October 2014Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 9 October 2014 (2 pages)
9 October 2014Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 9 October 2014 (2 pages)
6 October 2014Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP England to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP England to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 6 October 2014 (1 page)
6 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(3 pages)
6 October 2014Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW England to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 6 October 2014 (1 page)
6 October 2014Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW England to 8 Dean Drive Wilmslow Cheshire SK9 2EP on 6 October 2014 (1 page)
22 April 2014Registered office address changed from 8 Dean Drive Wilmslow Cheshire SK9 2EP United Kingdom on 22 April 2014 (1 page)
12 September 2013Incorporation
Statement of capital on 2013-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)