Eversley Property Ltd

Company Name	Eversley Property Ltd
Company Status	Dissolved
Company Number	04173402
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	5 June 2020 (3 years, 10 months ago)
Previous Name	Whitehouse Four Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Duncan Paul Collins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(5 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 05 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mr Benjamin James Collins
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2006(5 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 05 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mrs Megan Sarah Collins
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(14 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mrs Susan Charlotte Collins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(14 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Miss Jodie Collins
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(14 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Mr Peter David Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	05 June 2018(17 years, 3 months after company formation)
Appointment Duration	2 years (closed 05 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Michael Rennie Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Brian William James Whitehouse
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Golding Orchard The Street Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Michael Rennie Smith
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 Montpelier Road Purley Surrey CR8 2QA

Director Name	Mr Peter Reynolds
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	Mullion 179 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Mr Lee Michael Richard Camp
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Secretary Name	Mr Lee Michael Richard Camp
Nationality	British
Status	Resigned
Appointed	05 November 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Financial Director
Country of Residence	GBR
Correspondence Address	Flat 12 Jordan Court Flawn Way St Neots Cambridgeshire PE19 2JN

Director Name	Mr Steve Breese
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Secretary Name	Mr Steve Breese
Status	Resigned
Appointed	01 December 2011(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 1 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dc Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,692,720
Current Liabilities	£8,942,303

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

24 June 2013	Delivered on: 28 June 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 July 2006	Delivered on: 2 August 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 84 hayes street, hayes in the london borough of bromley t/no K102348 and all that f/h land on the west side of hayes street, hayes in the london borough of bromley t/no SGL580569 and now as whitehouse mini, 84 hayes street, bromley, kent. Outstanding
27 July 2006	Delivered on: 2 August 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of bickley road in the london borough of bromley t/no SGL129395 and f/h 4 bickley road in the london borough of bromley t/no SGL410374 and f/h land on the north side of bickley road in the london borough of bromley t/no SGL556321. Outstanding
27 July 2006	Delivered on: 2 August 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ruxley garage, maidstone road, ruxley in the london borough of bromley t/no SGL263169 and k/a whitehouse bmw and mini, maidstone road, ruxley, sidcup, kent. Outstanding
27 July 2006	Delivered on: 2 August 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cedars garage, lee terrace in the london borough of bromley t/no 248951 and 340514 and now k/a whitehouse bmw, lee terrace, blackheath, london. Outstanding
27 July 2006	Delivered on: 2 August 2006 Persons entitled: Bmw Financial Services (GB) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H keston mark garage, 1 and 2 leonard place, westerham road, keston in the london borough of bromley t/no SGL110147 and now k/a whitehouse bmw after sales, 1 westerham road, keston, kent. Outstanding
27 July 2006	Delivered on: 1 August 2006 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 July 2017	Delivered on: 25 July 2017 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: All that freehold property being land and buildings known as 208 lincoln road enfield registered at the land registry with title absolute under title number AGL86261. Outstanding
30 March 2016	Delivered on: 6 April 2016 Persons entitled: Bmw Financial Services (GB) Liimited Classification: A registered charge Particulars: All that leasehold property known as unit 10, the io centre, the royal arsenal, woolwich, london SE18 6SR being registered at the land registry with title absolute under the title number TGL211728. Outstanding
24 June 2013	Delivered on: 6 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land on the north side of lincoln road, known as 208 lincoln road, enfield. Outstanding
17 November 2014	Delivered on: 22 November 2014 Persons entitled: Bmw Financial Services Limited Classification: A registered charge Particulars: F/H 150 great cambridge road, enfield. F/h 196 great cambridge road, enfield. L/h unit 1, 196 cambridge road, enfield. Outstanding
6 April 2001	Delivered on: 12 April 2001 Satisfied on: 1 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold properties known as 84 hayes street and land on the west side of hayes street kent title numbers K102348 and SGL580569 keston mark garage 1 and 2 leonard place watersham road keston bromley title number SGL110147 4 bickley road and land on the north side of bickley road and land lying to the north of bickley road title numbers SGL410374 SGL607730 SGL129395 and SGL556321. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 April 2001	Delivered on: 12 April 2001 Satisfied on: 1 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 July 2017	Registration of charge 041734020013, created on 17 July 2017 (27 pages)
18 July 2017	Satisfaction of charge 041734020011 in full (1 page)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
25 May 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
17 August 2016	Full accounts made up to 31 December 2015 (18 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (8 pages)
6 April 2016	Registration of charge 041734020012, created on 30 March 2016 (29 pages)
8 March 2016	Appointment of Mrs Susan Charlotte Collins as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mrs Megan Sarah Collins as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Miss Jodie Collins as a director on 1 March 2016 (2 pages)
13 February 2016	Satisfaction of charge 3 in full (6 pages)
8 December 2015	Auditor's resignation (1 page)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
20 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 March 2015	Registration of acquisition 041734020011, acquired on 16 February 2015 (25 pages)
22 November 2014	Registration of charge 041734020010, created on 17 November 2014 (38 pages)
30 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
28 June 2013	Registration of charge 041734020009 (32 pages)
17 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 December 2011	Appointment of Mr Steve Breese as a secretary (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
7 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Appointment of Steve Breese as a director (3 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 July 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
8 July 2010	Director's details changed for Mr Duncan Paul Collins on 1 October 2009 (2 pages)
8 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
28 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 January 2010	Termination of appointment of Lee Camp as a director (2 pages)
20 January 2010	Termination of appointment of Lee Camp as a secretary (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Director's change of particulars / benjamin collins / 20/07/2009 (1 page)
20 July 2009	Return made up to 05/06/09; full list of members (4 pages)
27 January 2009	Appointment terminated secretary michael smith (1 page)
27 January 2009	Director and secretary appointed lee michael richard camp (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 December 2006 (15 pages)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
29 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2006	Company name changed whitehouse four LIMITED\certificate issued on 31/08/06 (2 pages)
7 August 2006	Declaration of assistance for shares acquisition (6 pages)
7 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Auditor's resignation (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: c/o whitehouse group LTD 138 blendon road bexley kent DA5 1BZ (1 page)
7 August 2006	Director resigned (1 page)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Return made up to 08/06/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 March 2006 (14 pages)
22 February 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (14 pages)
4 July 2005	Return made up to 08/06/05; full list of members (3 pages)
1 June 2005	Director's particulars changed (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (15 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
16 December 2003	New director appointed (2 pages)
16 September 2003	Full accounts made up to 31 March 2003 (15 pages)
12 June 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Full accounts made up to 31 March 2002 (16 pages)
9 July 2002	Return made up to 08/06/02; no change of members (7 pages)
5 April 2002	Return made up to 06/03/02; full list of members (6 pages)
12 April 2001	Particulars of mortgage/charge (4 pages)
12 April 2001	Particulars of mortgage/charge (6 pages)
19 March 2001	Ad 13/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Director resigned (1 page)
6 March 2001	Incorporation (19 pages)

Eversley Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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