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EDS PROPERTY LIMITED

Learn more about EDS PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDEN HALL DAY SPA, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5PG

EDS PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00901881
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Company EDS PROPERTY LIMITED is a Private Limited Company, registration number 00901881, established in United Kingdom on the 28. March 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called SPA AND RESORT DEVELOPMENTS LIMITED, BARONS HOLDINGS SPAS AND RESORTS LIMITED, BARONS HOLDINGS (HOAR CROSS) LIMITED. The company is based on EDEN HALL DAY SPA, ELSTON, NEWARK, NOTTINGHAMSHIRE, NG23 5PG. Business of the company EDS PROPERTY LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15" from the 2016.04.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company EDS PROPERTY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1991.11.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.04
STEPHEN F.JOYNES
DEBENTURE - Outstanding on 2001.04.14
STEPHEN E JOYNES
DEBENTURE - Outstanding on 2001.04.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.02
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.07.02
BANK OF SCOTLAND PLC
- Outstanding on 2014.04.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR APPOINTED MR ADRIAN JOHN PEARSON
Form type: AP01
Date: 2016.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, HOAR CROSS HALL, HOAR CROSS, YOXALL, STAFFORDSHIRE, DE13 8QS
Form type: AD01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009018810013
Form type: MR01
Date: 2014.04.22
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COMPANY NAME CHANGED SPA AND RESORT DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 28/03/14
Form type: CERTNM
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.03.28
Form type: RES15
Document description: CHANGE OF NAME 26/03/2014
Document type: ANNOTATION
Date: 2014.03.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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SAIL ADDRESS CHANGED FROM:, C/O WHALE & COMPANY, WORTHINGTON HOUSE 146 HIGH STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1JE, ENGLAND
Form type: AD02
Date: 2014.01.14
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DIRECTOR APPOINTED MR ANDRE MAX ELSHOUT
Form type: AP01
Date: 2013.12.16
£2.95
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ADOPT ARTICLES 25/11/2013
Form type: RES01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.26
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOYNES / 01/02/2008
Form type: 288c
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.07.23
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COMPANY NAME CHANGED, BARONS HOLDINGS SPAS AND RESORTS, LIMITED, CERTIFICATE ISSUED ON 10/07/03
Form type: CERTNM
Date: 2003.07.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BARONS HOLDINGS (HOAR CROSS) LIM, ITED, CERTIFICATE ISSUED ON 27/12/01
Form type: CERTNM
Date: 2001.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24

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Company directors and board members:

STEVEN EARL JOYNES (current)
Secretary, COMPANY SECRETARY, 1993.01.20
WHITLEY HOUSE WHITLEY HILL , HENLEY IN ARDEN
B95 5DJ, WARWICKSHIRE
ENGLAND
ANDRE MAX ELSHOUT (current)
Director, 2013.11.25
EDEN HALL DAY SPA ELSTON , NEWARK
NG23 5PG, NOTTINGHAMSHIRE
ENGLAND
STEPHEN FREDERICK JOYNES (current)
Director, HOTELIER, 1991.12.31
HOAR CROSS MANOR HOAR CROSS HALL HOAR CROSS , YOXALL
DE13 8QS, STAFFORDSHIRE
STEVEN EARL JOYNES (current)
Director, 2003.06.18
WHITLEY HOUSE WHITLEY HILL , HENLEY IN ARDEN
B95 5DJ, WARWICKSHIRE
ENGLAND
ADRIAN JOHN PEARSON (current)
Director, GROUP MANAGING DIRECTOR, 2015.08.01
EDEN HALL DAY SPA ELSTON , NEWARK
NG23 5PG, NOTTINGHAMSHIRE
MARGARET MARY WILLIAMS (resigned)
Secretary, 1991.12.31 - 1993.01.20
3 BIRCH TERRACE BONEY HAY , WALSALL
WS7 8HH, WEST MIDLANDS

Companies near to EDS PROPERTY ltd.

Information about the Private Limited Company EDS PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data