Michael Everett & Co. Limited

Company Name	Michael Everett & Co. Limited
Directors	Hamish David Victor Everett and Fiona Samantha Everett
Company Status	Active
Company Number	04178471
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Hamish David Victor Everett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 March 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bryony Downs Avenue Epsom Surrey KT18 5HG

Director Name	Mrs Fiona Samantha Everett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bryony Downs Avenue Epsom Surrey KT18 5HG

Director Name	Mr Mark Michael Marven Everett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	48 Skinners Lane Ashtead Surrey KT21 2NN

Secretary Name	Guy Daniel Richard Everett
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 First Avenue Mortlake London SW14 8SP

Director Name	Peter James Thomson Kennedy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2003)
Role	Estate Agent
Correspondence Address	21 Tadworth Street Tadworth Surrey KT20 5RJ

Secretary Name	Mrs Sara Everett
Nationality	Australian
Status	Resigned
Appointed	27 March 2002(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Skinners Lane Ashtead Surrey KT21 2NN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	michael-everett.co.uk
Telephone	01372 273448
Telephone region	Esher

Location

Registered Address	Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

63 at £1	Mr Hamish David Victor Everett 50.00% Ordinary
63 at £1	Mr Mark Michael Marven Everett 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,532
Cash	£68,348
Current Liabilities	£8,685

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

13 March 2023	Confirmation statement made on 13 March 2023 with updates (5 pages)
23 December 2022	Change of details for Mrs Fiona Everett as a person with significant control on 21 December 2022 (2 pages)
22 December 2022	Cessation of Mark Michael Marven Everett as a person with significant control on 31 October 2022 (1 page)
22 December 2022	Appointment of Mrs Fiona Everett as a director on 21 December 2022 (2 pages)
22 December 2022	Termination of appointment of Mark Michael Marven Everett as a director on 29 September 2020 (1 page)
22 December 2022	Change of details for Mr Mark Michael Marven Everett as a person with significant control on 3 August 2022 (2 pages)
22 December 2022	Notification of Fiona Everett as a person with significant control on 21 December 2022 (2 pages)
22 December 2022	Change of details for Mr Hamish David Victor Everett as a person with significant control on 21 December 2022 (2 pages)
22 December 2022	Termination of appointment of Sara Everett as a secretary on 30 September 2022 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with updates (5 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 126 (5 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 126 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 126 (5 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 126 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 126 (5 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 126 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 March 2009	Return made up to 13/03/09; full list of members (4 pages)
13 March 2009	Return made up to 13/03/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
20 March 2008	Return made up to 13/03/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
27 March 2007	Registered office changed on 27/03/07 from: 46-48 east street epsom surrey KT17 1HQ (1 page)
27 March 2007	Return made up to 13/03/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 13/03/06; full list of members (2 pages)
8 May 2006	Return made up to 13/03/06; full list of members (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 156 south street dorking surrey RH4 2HF (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 156 south street dorking surrey RH4 2HF (1 page)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Return made up to 13/03/05; full list of members (6 pages)
19 April 2005	Secretary's particulars changed (1 page)
19 April 2005	Secretary's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Return made up to 13/03/05; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Return made up to 13/03/04; full list of members (5 pages)
17 March 2004	Return made up to 13/03/04; full list of members (5 pages)
17 March 2004	Director's particulars changed (1 page)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 September 2003	Ad 05/09/03--------- £ si 1@1=1 £ ic 100/101 (2 pages)
20 September 2003	Ad 05/09/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
11 April 2003	Ad 01/04/02--------- £ si 25@1 (2 pages)
11 April 2003	Ad 01/04/02--------- Â£ si 25@1 (2 pages)
24 March 2003	Return made up to 13/03/03; no change of members (5 pages)
24 March 2003	Return made up to 13/03/03; no change of members (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 May 2002	Return made up to 13/03/02; full list of members (6 pages)
27 May 2002	Return made up to 13/03/02; full list of members (6 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
12 April 2002	New secretary appointed (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	New secretary appointed (1 page)
12 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Registered office changed on 28/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
13 March 2001	Incorporation (31 pages)
13 March 2001	Incorporation (31 pages)

Michael Everett & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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