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Home > England & Wales Companies > EVOLVE HOUSE AND GROUNDS LIMITED
Company Information for

EVOLVE HOUSE AND GROUNDS LIMITED

31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ,
Company Registration Number
08557248
Private Limited Company
Active

Company Overview

About Evolve House And Grounds Ltd
EVOLVE HOUSE AND GROUNDS LIMITED was founded on 2013-06-05 and has its registered office in Hungerford. The organisation's status is listed as "Active". Evolve House And Grounds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLVE HOUSE AND GROUNDS LIMITED
 
Legal Registered Office
31A CHARNHAM STREET
HUNGERFORD
BERKSHIRE
RG17 0EJ
Other companies in RG17
 
Filing Information
Company Number 08557248
Company ID Number 08557248
Date formed 2013-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB325788469  
Last Datalog update: 2024-07-05 15:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE HOUSE AND GROUNDS LIMITED
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Company Officers of EVOLVE HOUSE AND GROUNDS LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE EMMA BOARDMAN
 Company Secretary 2013-06-05
RACHEL ELIZABETH DOWDELL
 Company Secretary 2013-06-05
PHILIP BOARDMAN
 Director 2013-06-05
JAMES PAUL DOWDELL
 Director 2013-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BOARDMAN BOARDMAN DEVELOPMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
JAMES PAUL DOWDELL BOARDMAN DEVELOPMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 05/06/24, WITH UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-12Change of share class name or designation
2023-06-21CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-06-12SECRETARY'S DETAILS CHNAGED FOR RACHEL ELIZABETH DOWDELL on 2023-06-05
2023-06-12SECRETARY'S DETAILS CHNAGED FOR MADELEINE EMMA BOARDMAN on 2023-06-05
2023-06-12Director's details changed for Mr Philip Boardman on 2023-06-05
2023-06-12Director's details changed for Mr James Paul Dowdell on 2023-06-05
2023-06-12Change of details for Mr James Paul Dowdell as a person with significant control on 2023-06-05
2023-06-12Change of details for Mr Philip Boardman as a person with significant control on 2023-06-05
2023-06-09Director's details changed for Mr James Paul Dowdell on 2023-04-20
2023-06-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE EMMA BOARDMAN on 2020-01-02
2020-01-02PSC04Change of details for Mr Philip Boardman as a person with significant control on 2020-01-02
2020-01-02CH01Director's details changed for Mr Philip Boardman on 2020-01-02
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 31a Charnham Lane Hungerford Berkshire RG17 0EJ United Kingdom
2019-11-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-24CH01Director's details changed for Mr James Paul Dowdell on 2019-05-23
2019-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MADELEINE EMMA BOARDMAN on 2018-06-28
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 78 High Street Hungerford Berkshire RG17 0NA
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CH01Director's details changed for Mr Philip Boardman on 2018-03-26
2018-03-26PSC04Change of details for Mr Philip Boardman as a person with significant control on 2018-03-26
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 27 Old Gloucester Street London WC1N 3AX England
2013-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to EVOLVE HOUSE AND GROUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE HOUSE AND GROUNDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE HOUSE AND GROUNDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EVOLVE HOUSE AND GROUNDS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLVE HOUSE AND GROUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE HOUSE AND GROUNDS LIMITED
Trademarks
We have not found any records of EVOLVE HOUSE AND GROUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE HOUSE AND GROUNDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EVOLVE HOUSE AND GROUNDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE HOUSE AND GROUNDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE HOUSE AND GROUNDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLVE HOUSE AND GROUNDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode RG17 0EJ