Edenstone Partnership Limited
- Company number
- 04484817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2002
- Nature of business
- Development of building projects
- Corporate group
- Edenstone Partnership Trustee Limited (24 companies)
Registered office
Previous names
- Edenstone Holdings Limited (until 2 Nov 2026)
- Aurelian Property Finance Limited (until 15 Apr 2011)
- Aurelian Properties Limited (until 10 Jun 2003)
- Mandaco 308 Limited (until 9 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Shanil Sanjay | Director | 27 Sep 2023 | |
| RODDEN, Stuart James | Director | 22 Jul 2003 | |
| RODDEN, Stuart James | Secretary | 22 Jul 2003 | |
| TAYLOR, Martin Jeffrey | Director | 4 Oct 2002 | |
| TAYLOR, Jeffrey Stanley | Director | 4 Oct 2002 | 27 Oct 2026 |
| MABEY, Glyn David | Director | 19 Jul 2024 | 30 Apr 2025 |
| HOLDEN, Mark Julian Hugo | Director | 28 Apr 2016 | 27 Sep 2023 |
| ACUITY SECRETARIES LIMITED | Corporate-Secretary | 19 Dec 2003 | 23 May 2016 |
| WHITELEY, David Alan | Director | 1 Jan 2008 | 30 Apr 2009 |
| ACUITY SECRETARIES LIMITED | Corporate-Secretary | 12 Jul 2002 | 22 Jul 2003 |
| M AND A NOMINEES LIMITED | Corporate-Director | 12 Jul 2002 | 4 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edenstone Partnership Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Martin Jeffrey Taylor | Ownership Of Shares 25 To 50 Percent | 27 Apr 2016 | 27 Oct 2026 |
Accounts
Connections
Owned by
Edenstone Partnership Limited → Edenstone Partnership Trustee Limited
Controls
- Ashgrove Groundworks Ltd (04941077)
- Ashgrove Partnership Homes Ltd (05041024)
- Edenstone Developments Limited (04825119)
- Edenstone Limited (06372849)
- Edenstone Projects Limited (04808779)
- Edenstone Property Ventures Limited (05110241)
- Edenstone Southern Ltd (05110148)
- TAI Derw Developments Ltd (16878216)
Directors’ other companies
- RODDEN, Stuart James - Director at Willow Grange Amenity Company Limited
- RODDEN, Stuart James - Director at River View Residents Management Company Limited
- RODDEN, Stuart James - Director at Beaufort Park Lisvane Limited
- RODDEN, Stuart James - Director at The Orchards (Sampford Peverell) Residents Company Limited
- RODDEN, Stuart James - Director at Athelstan Park Owners Management Company Limited
- RODDEN, Stuart James - Director at Edenstone Limited
- RODDEN, Stuart James - Director at The Meadows (Langland) Residents Company Limited
- RODDEN, Stuart James - Director at Edenstone Homes Limited
- RODDEN, Stuart James - Director at St Mary's Garden Village Limited
- RODDEN, Stuart James - Director at Edenstone Developments Limited
Companies at the same address
- Ashgrove Groundworks Ltd (04941077)
- Ashgrove Partnership Homes Ltd (05041024)
- Edenstone Developments Limited (04825119)
- Edenstone Homes Limited (06397071)
- Edenstone Limited (06372849)
- Edenstone Projects Limited (04808779)
- Edenstone Property Ventures Limited (05110241)
- Edenstone Southern Ltd (05110148)