McEvoy & Rowley Hco Limited

Company Name	McEvoy & Rowley Hco Limited
Directors	Thomas Paul Davison and Catherine Ann Rowley
Company Status	Active
Company Number	03789214
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Previous Name	Summercombe No 85 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Paul Davison
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	Catherine Ann Rowley
Status	Current
Appointed	21 November 2013(14 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Catherine Ann Rowley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2015(15 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Current
Appointed	11 February 2008(8 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Eric Johann Frederick Brightwell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Accountant
Correspondence Address	Wargrave House School Lane Wargrave Reading RG10 8AA

Secretary Name	Margaret Ann Dix
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	305 Dedworth Road Windsor Berkshire SL4 4JS

Director Name	Mr James Scott McEvoy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2001)
Role	Electrical Retail Salesman
Correspondence Address	23 The Paddocks Marlow Buckinghamshire SL7 1TH

Director Name	Mr Paul Rowley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 May 2014)
Role	Manager
Correspondence Address	Beech House 21 Islet Park Drive Maidenhead Berkshire SL6 8LF

Secretary Name	Mr Paul Rowley
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2001)
Role	Manager
Correspondence Address	Beech House 21 Islet Park Drive Maidenhead Berkshire SL6 8LF

Secretary Name	Christine Judith Orrell
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 year, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	22 Fairhurst Drive Parbold Village Lancashire WN8 7DJ

Contact

Website	www.mcevoyandrowley.com
Email address	[email protected]
Telephone	01628 779022
Telephone region	Maidenhead

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£101,408
Cash	£183
Current Liabilities	£406,307

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

15 September 2020	Director's details changed for Catherine Ann Rowley on 31 March 2020 (2 pages)
15 September 2020	Change of details for Catherine Ann Rowley as a person with significant control on 31 March 2020 (2 pages)
23 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
13 September 2019	Change of details for Catherine Ann Rowley as a person with significant control on 9 August 2019 (2 pages)
13 September 2019	Secretary's details changed for Catherine Ann Rowley on 9 August 2019 (1 page)
13 September 2019	Director's details changed for Catherine Ann Rowley on 9 August 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
24 July 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
14 February 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
5 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
6 August 2015	Secretary's details changed for Catherine Ann Rowley on 1 June 2015 (1 page)
6 August 2015	Secretary's details changed for Catherine Ann Rowley on 1 June 2015 (1 page)
6 August 2015	Secretary's details changed for Catherine Ann Rowley on 1 June 2015 (1 page)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 January 2015	Appointment of Catherine Ann Rowley as a director on 29 January 2015 (2 pages)
29 January 2015	Appointment of Catherine Ann Rowley as a director on 29 January 2015 (2 pages)
25 September 2014	Termination of appointment of Paul Rowley as a director on 28 May 2014 (1 page)
25 September 2014	Termination of appointment of Paul Rowley as a director on 28 May 2014 (1 page)
10 July 2014	Company name changed summercombe no 85 LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution (3 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (6 pages)
10 July 2014	Company name changed summercombe no 85 LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution (3 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 November 2013	Appointment of Catherine Ann Rowley as a secretary (2 pages)
25 November 2013	Appointment of Catherine Ann Rowley as a secretary (2 pages)
16 October 2013	Sub-division of shares on 17 September 2013 (5 pages)
16 October 2013	Sub-division of shares on 17 September 2013 (5 pages)
14 October 2013	Change of share class name or designation (2 pages)
14 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Resolutions RES13 ‐ Re designate 24 ord b of 0.01 17/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ That 2 issued ord shares of Â£1 be sbdivided into 200 ord share of Â£0.01 each 17/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ Re designate 142 ord a 0.01 17/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ Re designate 24 ord b of 0.01 17/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ Re designate 142 ord a 0.01 17/09/2013 (1 page)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re designate 34 ord c of 0.01 17/09/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ That 2 issued ord shares of Â£1 be sbdivided into 200 ord share of Â£0.01 each 17/09/2013 (1 page)
9 October 2013	Memorandum and Articles of Association (4 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re designate 34 ord c of 0.01 17/09/2013 (1 page)
9 October 2013	Memorandum and Articles of Association (4 pages)
1 October 2013	Appointment of Thomas Paul Davison as a director (2 pages)
1 October 2013	Appointment of Thomas Paul Davison as a director (2 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
30 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
28 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
27 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 July 2009	Return made up to 14/06/09; full list of members (3 pages)
24 July 2009	Return made up to 14/06/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 September 2008	Return made up to 14/06/08; full list of members (3 pages)
4 September 2008	Return made up to 14/06/07; full list of members (3 pages)
4 September 2008	Return made up to 14/06/07; full list of members (3 pages)
4 September 2008	Return made up to 14/06/08; full list of members (3 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: grenville court britwell road, burnham slough berkshire SL1 8DF (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: grenville court britwell road, burnham slough berkshire SL1 8DF (1 page)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 February 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
6 July 2006	Return made up to 14/06/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 July 2005	Return made up to 14/06/05; full list of members (2 pages)
9 July 2005	Return made up to 14/06/05; full list of members (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 June 2004	Return made up to 14/06/04; full list of members (5 pages)
25 June 2004	Return made up to 14/06/04; full list of members (5 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
16 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
7 July 2003	Return made up to 14/06/03; full list of members (5 pages)
7 July 2003	Return made up to 14/06/03; full list of members (5 pages)
10 February 2003	Full accounts made up to 30 June 2002 (11 pages)
10 February 2003	Full accounts made up to 30 June 2002 (11 pages)
5 August 2002	Secretary's particulars changed (1 page)
5 August 2002	Secretary's particulars changed (1 page)
5 August 2002	Return made up to 14/06/02; full list of members (5 pages)
5 August 2002	Return made up to 14/06/02; full list of members (5 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
28 September 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
8 July 2001	Return made up to 14/06/01; full list of members (5 pages)
8 July 2001	Return made up to 14/06/01; full list of members (5 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	New secretary appointed (2 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
18 July 2000	Return made up to 14/06/00; full list of members (5 pages)
18 July 2000	Return made up to 14/06/00; full list of members (5 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New secretary appointed;new director appointed (2 pages)
14 June 1999	Incorporation (16 pages)
14 June 1999	Incorporation (16 pages)

McEvoy & Rowley Hco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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