| Company Name | Eden Park Cars Limited |
|---|---|
| Company Status | Active |
| Company Number | 00974546 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1970(54 years, 1 month ago) |
| Previous Name | Eden Park (Continental Cars) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Brian Geoffrey Cotton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
| Director Name | Mr Christian William Stoneham |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(32 years, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
| Director Name | Mr Scott David Stoneham |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(32 years, 5 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
| Secretary Name | Mr Brian Geoffrey Cotton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2003(33 years, 1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
| Director Name | John Penfold |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 08 February 2007) |
| Role | Company Director |
| Correspondence Address | 22 Crescent Road Beckenham Kent BR3 2NE |
| Director Name | Mr David John Stoneham |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 08 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY |
| Director Name | Elizabeth Stoneham |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 08 April 2003) |
| Role | Company Director |
| Correspondence Address | Forest House 30 Forest Ridge Keston Kent BR2 6EQ |
| Secretary Name | Elizabeth Stoneham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(21 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 08 February 2007) |
| Role | Company Director |
| Correspondence Address | The Brambles 4 Bramble Lane Sevenoaks Kent TN13 1SY |
Contact
| Website | mitsubishi-cars.co.uk |
|---|
Location
| Registered Address | Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Masters Of Beckenham LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,742,776 |
| Gross Profit | £996,696 |
| Net Worth | -£1,568,198 |
| Current Liabilities | £3,044,923 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months, 1 week from now) |
Charges
| 10 September 1991 | Delivered on: 11 September 1991 Satisfied on: 7 February 2007 Persons entitled: Lombard North Central PLC. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys stocks of new (adopted) & used motor vehicles from time to time. Fully Satisfied |
|---|---|
| 2 April 1978 | Delivered on: 7 April 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding |
| 15 July 1976 | Delivered on: 21 July 1976 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 487/489 upper elwers end road, beckenham, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 23 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (35 pages) |
|---|---|
| 23 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 23 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages) |
| 8 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 2 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 22 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 23 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 5 May 2022 | Registered office address changed from 150-164 Upper Elmers End Rd Beckenham Kent BR3 3DZ to Kia 2a Stone Park Avenue Beckenham Kent BR3 3LS on 5 May 2022 (1 page) |
| 29 September 2021 | Full accounts made up to 31 December 2020 (17 pages) |
| 19 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 30 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 5 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 26 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 27 July 2018 | Notification of Scott David Stoneham as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2018 | Notification of Christian William Stoneham as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 27 July 2018 | Notification of Brian Geoffrey Cotton as a person with significant control on 6 April 2016 (2 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
| 21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 22 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 19 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 19 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 24 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 24 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 27 September 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 12 August 2010 | Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Christian William Stoneham on 15 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (2 pages) |
| 12 August 2010 | Secretary's details changed for Mr Brian Geoffrey Cotton on 15 July 2010 (1 page) |
| 12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Scott David Stoneham on 15 July 2010 (2 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 24 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 29 July 2009 | Director's change of particulars / scott stoneham / 16/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / scott stoneham / 16/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / christian stoneham / 16/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / christian stoneham / 16/07/2009 (1 page) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 16 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 6 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Secretary resigned (1 page) |
| 22 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 24 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Return made up to 16/07/06; full list of members (9 pages) |
| 27 July 2006 | Return made up to 16/07/06; full list of members (9 pages) |
| 10 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 10 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 22 August 2005 | Return made up to 16/07/05; full list of members (9 pages) |
| 22 August 2005 | Return made up to 16/07/05; full list of members (9 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (9 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (9 pages) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Secretary's particulars changed (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Director's particulars changed (1 page) |
| 12 May 2004 | Secretary's particulars changed (1 page) |
| 25 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 25 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 10 August 2003 | Return made up to 16/07/03; full list of members (9 pages) |
| 10 August 2003 | Return made up to 16/07/03; full list of members (9 pages) |
| 8 August 2003 | Director's particulars changed (1 page) |
| 8 August 2003 | Director's particulars changed (1 page) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Director resigned (1 page) |
| 4 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | New director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 August 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 23 July 2002 | Return made up to 16/07/02; full list of members (8 pages) |
| 23 July 2002 | Return made up to 16/07/02; full list of members (8 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 20 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 20 July 2001 | Return made up to 16/07/01; full list of members (7 pages) |
| 30 May 2001 | Auditor's resignation (1 page) |
| 30 May 2001 | Auditor's resignation (1 page) |
| 29 May 2001 | Notice of resolution removing auditor (1 page) |
| 29 May 2001 | Notice of resolution removing auditor (1 page) |
| 4 May 2001 | Auditor's resignation (1 page) |
| 4 May 2001 | Auditor's resignation (1 page) |
| 4 May 2001 | Auditor's resignation (1 page) |
| 4 May 2001 | Auditor's resignation (1 page) |
| 8 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 8 August 2000 | Return made up to 16/07/00; full list of members (7 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 October 1999 | Auditor's resignation (1 page) |
| 1 October 1999 | Auditor's resignation (1 page) |
| 17 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (19 pages) |
| 7 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 16/07/98; no change of members (4 pages) |
| 20 May 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 20 May 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 21 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
| 21 July 1997 | Return made up to 16/07/97; full list of members (7 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 23 May 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 24 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 24 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 6 September 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 3 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 3 August 1995 | Return made up to 16/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |