Active
Company Information for EVENBROOK SUFFOLK LIMITED
Brecon House, Browns Green, Birmingham, B20 1FE,
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Company Registration Number
03572436
Private Limited Company
Active |
Company Name | |
---|---|
EVENBROOK SUFFOLK LIMITED | |
Legal Registered Office | |
Brecon House Browns Green Birmingham B20 1FE Other companies in B20 | |
Company Number | 03572436 | |
---|---|---|
Company ID Number | 03572436 | |
Date formed | 1998-05-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-24 | |
Return next due | 2025-06-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-11 11:54:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ALAN BUTTERFIELD |
||
JOHN ROBERT COLES |
||
MICHAEL ANDREW POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ROOBOTTOM |
Director | ||
MICHAEL ANDREW POOLE |
Company Secretary | ||
CHRISTOPHER ALAN BUTTERFIELD |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLOUGHBY 395 (EBK) LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
WILLOUGHBY 395 (NLF) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
EVENBROOK PROPERTIES 2 LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
WILLOUGHBY (550) LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
EVENBROOK DEVELOPMENTS LIMITED | Director | 2006-12-06 | CURRENT | 2006-10-31 | Dissolved 2015-10-20 | |
EVENBROOK CAPITAL PARTNERS LIMITED | Director | 2006-09-25 | CURRENT | 2006-05-18 | Active | |
EVENBROOK PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 2004-07-05 | Dissolved 2015-10-20 | |
TULI SAFARI BOTSWANA LIMITED | Director | 2002-10-30 | CURRENT | 1987-12-04 | Active | |
WILLOUGHBY 395 LIMITED | Director | 2002-09-20 | CURRENT | 2002-05-07 | Active | |
MOPANE INVESTMENT COMPANY LIMITED | Director | 2002-07-05 | CURRENT | 2002-02-26 | Active | |
EVENBROOK INVESTMENT HOLDINGS LIMITED | Director | 2002-05-07 | CURRENT | 2002-02-26 | Active | |
EVENBROOK HEATING SERVICES LIMITED | Director | 1999-12-09 | CURRENT | 1999-09-08 | Dissolved 2015-10-20 | |
BRISTOL INVESTMENT PROPERTIES LIMITED | Director | 1996-08-23 | CURRENT | 1988-07-12 | Active | |
EVENBROOK MANAGEMENT SERVICES LIMITED | Director | 1996-08-22 | CURRENT | 1996-07-30 | Dissolved 2015-10-20 | |
EVENBROOK LIMITED | Director | 1996-08-22 | CURRENT | 1996-01-15 | Active | |
EVENBROOK GROUP LIMITED | Director | 1996-08-22 | CURRENT | 1996-07-30 | Active | |
SEVERN HOUSE PROPERTIES LTD. | Director | 1995-12-22 | CURRENT | 1990-02-05 | Dissolved 2016-02-23 | |
MELVILLE ASSURED TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
NENE VALLEY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-05-14 | Dissolved 2016-02-23 | |
PRESBURY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-09-07 | Dissolved 2016-02-23 | |
SOLENT TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-09-20 | Dissolved 2016-02-23 | |
THAMES VALLEY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
DERMOUTH TENANCIES LTD | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
AYLESBURY HOMES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
EVENBROOK ESTATES LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-07 | Active | |
NEWARK RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2018-06-11 | CURRENT | 2011-03-30 | Active | |
HAMSTEAD HALL LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
HAMSTEAD CAMPUS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
LANG (003) LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
EVENBROOK PROPERTIES 2 LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
WILLOUGHBY (550) LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
EVENBROOK DEVELOPMENTS LIMITED | Director | 2006-12-06 | CURRENT | 2006-10-31 | Dissolved 2015-10-20 | |
EVENBROOK CAPITAL PARTNERS LIMITED | Director | 2006-09-25 | CURRENT | 2006-05-18 | Active | |
56 WYDEVILLE MANOR ROAD LTD | Director | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2018-01-16 | |
EVENBROOK PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 2004-07-05 | Dissolved 2015-10-20 | |
WILLOUGHBY (396) LIMITED | Director | 2002-09-20 | CURRENT | 2002-05-07 | Active | |
EVENBROOK INVESTMENT HOLDINGS LIMITED | Director | 2002-05-07 | CURRENT | 2002-02-26 | Active | |
EVENBROOK HEATING SERVICES LIMITED | Director | 1999-12-09 | CURRENT | 1999-09-08 | Dissolved 2015-10-20 | |
BRISTOL INVESTMENT PROPERTIES LIMITED | Director | 1996-08-23 | CURRENT | 1988-07-12 | Active | |
EVENBROOK MANAGEMENT SERVICES LIMITED | Director | 1996-08-22 | CURRENT | 1996-07-30 | Dissolved 2015-10-20 | |
EVENBROOK LIMITED | Director | 1996-08-22 | CURRENT | 1996-01-15 | Active | |
EVENBROOK GROUP LIMITED | Director | 1996-08-22 | CURRENT | 1996-07-30 | Active | |
SEVERN HOUSE PROPERTIES LTD. | Director | 1995-12-22 | CURRENT | 1990-02-05 | Dissolved 2016-02-23 | |
MELVILLE ASSURED TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
NENE VALLEY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-05-14 | Dissolved 2016-02-23 | |
PRESBURY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-09-07 | Dissolved 2016-02-23 | |
SOLENT TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1990-09-20 | Dissolved 2016-02-23 | |
THAMES VALLEY TENANCIES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
DERMOUTH TENANCIES LTD | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
AYLESBURY HOMES LIMITED | Director | 1995-12-22 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
EVENBROOK ESTATES LIMITED | Director | 1994-04-14 | CURRENT | 1994-04-07 | Active | |
BEARDVALE LIMITED | Director | 1994-03-23 | CURRENT | 1993-02-12 | Active | |
ASHGATE PROPERTY COMPANY | Director | 1993-01-03 | CURRENT | 1987-04-28 | Active - Proposal to Strike off | |
WENDGREEN LIMITED | Director | 1992-10-04 | CURRENT | 1973-01-25 | Active | |
OAKTREE PROPERTIES LIMITED | Director | 1991-12-16 | CURRENT | 1988-12-16 | Active | |
HAMSTEAD HALL LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
HAMSTEAD CAMPUS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
EVENBROOK PROPERTIES 2 LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
EVENBROOK CAPITAL PARTNERS LIMITED | Director | 2007-05-11 | CURRENT | 2006-05-18 | Active | |
WILLOUGHBY (550) LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
EVENBROOK DEVELOPMENTS LIMITED | Director | 2006-12-06 | CURRENT | 2006-10-31 | Dissolved 2015-10-20 | |
56 WYDEVILLE MANOR ROAD LTD | Director | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2018-01-16 | |
EVENBROOK MANAGEMENT SERVICES LIMITED | Director | 2006-08-03 | CURRENT | 1996-07-30 | Dissolved 2015-10-20 | |
EVENBROOK PROPERTIES LIMITED | Director | 2006-08-03 | CURRENT | 2004-07-05 | Dissolved 2015-10-20 | |
SEVERN HOUSE PROPERTIES LTD. | Director | 2006-08-03 | CURRENT | 1990-02-05 | Dissolved 2016-02-23 | |
MELVILLE ASSURED TENANCIES LIMITED | Director | 2006-08-03 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
NENE VALLEY TENANCIES LIMITED | Director | 2006-08-03 | CURRENT | 1990-05-14 | Dissolved 2016-02-23 | |
PRESBURY TENANCIES LIMITED | Director | 2006-08-03 | CURRENT | 1990-09-07 | Dissolved 2016-02-23 | |
SOLENT TENANCIES LIMITED | Director | 2006-08-03 | CURRENT | 1990-09-20 | Dissolved 2016-02-23 | |
THAMES VALLEY TENANCIES LIMITED | Director | 2006-08-03 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
DERMOUTH TENANCIES LTD | Director | 2006-08-03 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
AYLESBURY HOMES LIMITED | Director | 2006-08-03 | CURRENT | 1989-09-25 | Dissolved 2016-02-23 | |
EVENBROOK ESTATES LIMITED | Director | 2006-08-03 | CURRENT | 1994-04-07 | Active | |
EVENBROOK LIMITED | Director | 2006-08-03 | CURRENT | 1996-01-15 | Active | |
EVENBROOK INVESTMENT HOLDINGS LIMITED | Director | 2006-08-03 | CURRENT | 2002-02-26 | Active | |
EVENBROOK GROUP LIMITED | Director | 2006-08-03 | CURRENT | 1996-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT COLES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Hamstead Hall 142 Friary Road Birmingham B20 1AP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 13/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/14 FROM North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOBOTTOM | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/11 TO 31/03/12 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 24/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: NORTH LODGE FARM WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: NORMANTON GRANGE NORMANTON ON THE WOLDS NOTTINGHAMSHIRE NG12 5NN | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER ARTICLES 17/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/09/98 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | IRISH PERMANENT (IOM) LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF FIXED AND FLOATING CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
DEBENTURE | Satisfied | CREDIT COMMERCIAL DE FRANCE S A | |
DEBENTURE | Satisfied | CHARTERHOUSE BANK LIMITED |
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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 EVENBROOK SUFFOLK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EVENBROOK SUFFOLK 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. |