Eversholt Management Company Limited

Company Name	Eversholt Management Company Limited
Company Status	Active
Company Number	02343638
Category	Private Limited Company
Incorporation Date	6 February 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Michael Charles Joyce
Nationality	British
Status	Current
Appointed	01 October 2005(16 years, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Property Management
Correspondence Address	7 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Angela Wlaszyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(16 years, 12 months after company formation)
Appointment Duration	18 years, 3 months
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Eversholt Court 235 Sanderstead Road Sanderstead Surrey CR2 0PH

Director Name	Mr Keith Rowland
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(22 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Construction
Country of Residence	England
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Ms Alexandra Marie Morley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Office Manager
Country of Residence	England
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Miss Debra Gail Aldridge
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 1993)
Role	Accountant
Correspondence Address	Flat 5 Eversholt Court 235 Sanderstead Road Sanderstead Surrey CR2 0PN

Director Name	Mr Christopher Herman Christou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Solicitor
Correspondence Address	Flat 9 Eversholt Court 235 Sanderstead Road Croydon

Secretary Name	Mr Michael Anthony Gray
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 July 1992)
Role	Company Director
Correspondence Address	Flat 5 Eversholt Court 235 Sanderstead Road Sanderstead Surrey CR2 0PN

Secretary Name	Richard St John Emery
Nationality	British
Status	Resigned
Appointed	16 July 1993(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	48 Lynden Hyrst Addiscombe Road Croydon CR0 5PL

Director Name	Timothy Olmsted Kiddy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(8 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 June 2004)
Role	Accountant
Correspondence Address	Flat 8 Eversholt Court 235 Sanderstead Road South Croydon Surrey CR2 0PH

Secretary Name	Nicholas Michael Rolf
Nationality	British
Status	Resigned
Appointed	29 January 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1999)
Role	Sales Manager
Correspondence Address	2 Eversholt Court 235 Sanderstead Road South Croydon Surrey CR2 0PH

Secretary Name	Jonathan Charles Rowling
Nationality	British
Status	Resigned
Appointed	19 December 1998(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	1 Eversholt Court 235 Sanderstead Road South Croydon Surrey CR2 0PH

Secretary Name	Stephen Clifford Hall
Nationality	British
Status	Resigned
Appointed	24 March 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2005)
Role	Company Director
Correspondence Address	Flat 1 Eversholt Court 235 Sanderstead Road South Croydon Surrey CR2 0PH

Director Name	Gerry Dudley Martin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2005)
Role	Surveyor
Correspondence Address	Flat 9 Eversholt Court 235 Sanderstead Road South Croydon Surrey CR2 0PH

Director Name	Susan Elizabeth Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 June 2004)
Role	Senior CAD Technician
Country of Residence	England
Correspondence Address	Flat 8 Eversholt Court 235 Sanderstead Road Sanderstead Surrey CR2 0PH

Director Name	Miss Natasha Clare Greig
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 02 November 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 9 Eversholt Court 235 Sanderstead Road Surrey CR2 0PH

Location

Registered Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Danielle Sito 11.11% Ordinary
1 at £1	Keith Rowland 11.11% Ordinary
1 at £1	Miss Alexandra Marie James 11.11% Ordinary
1 at £1	Miss Androulla Sallas 11.11% Ordinary
1 at £1	Miss Angela Wlaszyn 11.11% Ordinary
1 at £1	Mr Chi Leung 11.11% Ordinary
1 at £1	Mr Martyn Joseph Kearns 11.11% Ordinary
1 at £1	Pasquelina Del Grosso 11.11% Ordinary
1 at £1	Stephen Parker & Caroline Parker 11.11% Ordinary

Financials

Year	2014
Turnover	£8,640
Net Worth	£4,046
Cash	£3,890
Current Liabilities	£2,209

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (3 weeks from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
1 June 2022	Director's details changed for Ms Alexandra Marie Morley on 1 June 2022 (2 pages)
24 May 2022	Appointment of Ms Alexandra Marie Morley as a director on 24 May 2022 (2 pages)
9 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 May 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
11 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9 (5 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9 (5 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 9 (5 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
6 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9 (5 pages)
30 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 9 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
2 November 2011	Termination of appointment of Natasha Greig as a director (1 page)
2 November 2011	Termination of appointment of Natasha Greig as a director (1 page)
2 November 2011	Appointment of Mr Keith Rowland as a director (2 pages)
2 November 2011	Appointment of Mr Keith Rowland as a director (2 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
25 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
27 June 2009	Return made up to 18/05/09; full list of members (6 pages)
27 June 2009	Return made up to 18/05/09; full list of members (6 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 May 2008	Return made up to 18/05/08; full list of members (6 pages)
28 May 2008	Return made up to 18/05/08; full list of members (6 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 July 2007	Return made up to 18/05/07; change of members (7 pages)
18 July 2007	Return made up to 18/05/07; change of members (7 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
19 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
29 March 2006	Registered office changed on 29/03/06 from: flat 9 eversholt court 235 sanderstead road south croydon surrey CR2 0PH (1 page)
29 March 2006	Registered office changed on 29/03/06 from: flat 9 eversholt court 235 sanderstead road south croydon surrey CR2 0PH (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
24 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
20 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
20 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
15 June 2004	Return made up to 18/05/04; full list of members (8 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Return made up to 18/05/04; full list of members (8 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: flat 8 eversholt court 235 sanderstead road sanderstead surrey CR2 0PH (1 page)
3 June 2004	Registered office changed on 03/06/04 from: flat 8 eversholt court 235 sanderstead road sanderstead surrey CR2 0PH (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 (8 pages)
16 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
16 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 16/06/02 (8 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
6 June 2001	Return made up to 18/05/01; full list of members (8 pages)
6 June 2001	Return made up to 18/05/01; full list of members (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 June 2000	Return made up to 18/05/00; full list of members (8 pages)
19 June 2000	Return made up to 18/05/00; full list of members (8 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
5 July 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 July 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 June 1998	Return made up to 18/05/98; full list of members (6 pages)
17 June 1998	Return made up to 18/05/98; full list of members (6 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	Secretary resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: flat 9 eversholt court 235 sanderstead road sanderstead surrey CR2 0PN (1 page)
5 February 1998	Registered office changed on 05/02/98 from: flat 9 eversholt court 235 sanderstead road sanderstead surrey CR2 0PN (1 page)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Secretary resigned (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 June 1997	Return made up to 18/05/97; full list of members (6 pages)
20 June 1997	Return made up to 18/05/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
10 July 1996	Return made up to 18/05/96; no change of members (4 pages)
10 July 1996	Return made up to 18/05/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
12 June 1995	Return made up to 18/05/95; full list of members (6 pages)
12 June 1995	Return made up to 18/05/95; full list of members (6 pages)

Eversholt Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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