Active
Company Information for EVERSHOLT INVESTMENTS LIMITED
WATER END FARM, WATER END, EVERSHOLT, MK17 9EA,
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Company Registration Number
03021271
Private Limited Company
Active |
Company Name | |
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EVERSHOLT INVESTMENTS LIMITED | |
Legal Registered Office | |
WATER END FARM WATER END EVERSHOLT MK17 9EA Other companies in MK17 | |
Company Number | 03021271 | |
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Company ID Number | 03021271 | |
Date formed | 1995-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB737402539 |
Last Datalog update: | 2024-02-06 20:20:34 |
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Registered address | Last known status | Formation date | ||
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EVERSHOLT INVESTMENTS G.P. LIMITED | 15TH FLOOR 33 CAVENDISH SQUARE LONDON ENGLAND W1G 0PW | Active - Proposal to Strike off | Company formed on the 2010-09-08 |
Officer | Role | Date Appointed |
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JACKIE ANN SMITH |
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JACKIE ANN SMITH |
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STEVEN DENISON SMITH |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMAN RESOURCES PLUS LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
DENISON LAND & PLANNING LIMITED | Company Secretary | 1998-08-13 | CURRENT | 1998-08-13 | Active | |
DENISON LAND & PLANNING LIMITED | Director | 1998-08-13 | CURRENT | 1998-08-13 | Active | |
SWABEY LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
WATER END HOMES LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
NEWTON SMITH FARMS LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
NEWTON SECURITIES LIMITED | Director | 2013-09-20 | CURRENT | 1996-01-08 | Active | |
BELLSBROOK LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-01 | Active | |
DOOLITTLE YARD MANAGEMENT COMPANY LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
HUMAN RESOURCES PLUS LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
DOOLITTLE MANAGEMENT COMPANY LIMITED | Director | 2001-03-02 | CURRENT | 2001-03-02 | Active | |
THE GREENSAND TRUST | Director | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
WATER END PROPERTIES LIMITED | Director | 1998-09-16 | CURRENT | 1998-09-16 | Active | |
WATER END PROPERTIES (AMPTHILL) LIMITED | Director | 1998-09-16 | CURRENT | 1998-09-16 | Active | |
DENISON LAND & PLANNING LIMITED | Director | 1998-08-13 | CURRENT | 1998-08-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DENISON SMITH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE ANN SMITH / 01/01/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/02 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/02/95--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF FURTHER CHARGE | Outstanding | SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | JACKIE ANN SMITH | |
LEGAL CHARGE | Outstanding | STEVEN DENISON SMITH AND JACKIE ANN SMITH |
Creditors Due Within One Year | 2013-03-31 | £ 104,605 |
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Creditors Due Within One Year | 2012-03-31 | £ 80,628 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERSHOLT INVESTMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 83,458 |
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Cash Bank In Hand | 2012-03-31 | £ 52,128 |
Current Assets | 2013-03-31 | £ 152,970 |
Current Assets | 2012-03-31 | £ 154,565 |
Debtors | 2013-03-31 | £ 69,512 |
Debtors | 2012-03-31 | £ 102,437 |
Shareholder Funds | 2013-03-31 | £ 1,348,365 |
Shareholder Funds | 2012-03-31 | £ 1,373,937 |
Tangible Fixed Assets | 2013-03-31 | £ 1,300,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EVERSHOLT INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |