Company NameEverglades Freehold Limited
Company StatusActive
Company Number08737357
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 October 2013(10 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Andrew Jonathan Warren
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameMrs Helen Catherine Paul
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Director NameMr Neil Graham Dobson
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2014(2 months, 2 weeks after company formation)
Appointment Duration10 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE
Secretary NameMr Derek Jonathan Lee
StatusCurrent
Appointed29 June 2016(2 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressC/O Pmms 5th Floor Melrose House 42 Dingwall R
Croydon
CR0 2NE

Location

Registered AddressC/O Pmms 5th Floor Melrose House
42 Dingwall Road
Croydon
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£13,082
Net Worth£113,367
Cash£268
Current Liabilities£1,086

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
8 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
25 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
21 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
28 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (2 pages)
22 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
18 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
22 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
9 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
18 June 2018Registered office address changed from C/O Property Maintenance & Management Services Ltd Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
8 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
10 July 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
19 October 2016Confirmation statement made on 17 October 2016 with updates (4 pages)
19 October 2016Confirmation statement made on 17 October 2016 with updates (4 pages)
30 June 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption full accounts made up to 30 September 2015 (6 pages)
29 June 2016Director's details changed for Helen Catherine Paul on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr Derek Jonathan Lee as a secretary on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Andrew Jonathan Warren on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Mr Neil Graham Dobson on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Andrew Jonathan Warren on 29 June 2016 (2 pages)
29 June 2016Appointment of Mr Derek Jonathan Lee as a secretary on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Helen Catherine Paul on 29 June 2016 (2 pages)
29 June 2016Director's details changed for Mr Neil Graham Dobson on 29 June 2016 (2 pages)
13 November 2015Annual return made up to 17 October 2015 no member list (4 pages)
13 November 2015Annual return made up to 17 October 2015 no member list (4 pages)
4 September 2015Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
4 September 2015Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
21 July 2015Total exemption full accounts made up to 31 October 2014 (6 pages)
21 July 2015Total exemption full accounts made up to 31 October 2014 (6 pages)
18 June 2015Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE to C/O Property Maintenance & Management Services Ltd Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 18 June 2015 (2 pages)
18 June 2015Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE to C/O Property Maintenance & Management Services Ltd Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 18 June 2015 (2 pages)
12 November 2014Annual return made up to 17 October 2014 no member list (4 pages)
12 November 2014Annual return made up to 17 October 2014 no member list (4 pages)
4 January 2014Appointment of Mr Neil Graham Dobson as a director (2 pages)
4 January 2014Appointment of Mr Neil Graham Dobson as a director (2 pages)
17 October 2013Incorporation (24 pages)
17 October 2013Incorporation (24 pages)