EVERGREEN FINANCE LIMITED

Key Data

Status

Active

Company No.

02589938

Incorporation date

08/03/1991

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1991)

09/02/2026

Termination of appointment of Stephen Stuart Goodluck as a director on 2026-02-09

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09/02/2026

Appointment of Mr Simon Palethorpe as a director on 2026-02-09

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08/11/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-31

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21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

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15/09/2025

Accounts for a small company made up to 2024-12-31

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11/09/2025

Satisfaction of charge 025899380003 in full

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11/09/2025

Satisfaction of charge 025899380004 in full

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26/08/2025

Registration of charge 025899380004, created on 2025-08-15

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30/06/2025

Statement of company's objects

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27/05/2025

Confirmation statement made on 2025-05-27 with no updates

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09/05/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-05-06

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02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

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14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

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18/10/2022

Appointment of Mr Stephen Stuart Goodluck as a director on 2022-10-18

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12/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

06/06/2022

Confirmation statement made on 2022-06-06 with no updates

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04/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/09/2021

Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01

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04/06/2021

Confirmation statement made on 2021-06-04 with no updates

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18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

01/03/2021

Registration of charge 025899380003, created on 2021-02-26

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26/02/2021

Satisfaction of charge 2 in full

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08/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

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10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

03/01/2019

Termination of appointment of Dermot Francis King as a director on 2019-01-01

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03/01/2019

Termination of appointment of Dermot Francis King as a secretary on 2019-01-01

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02/01/2019

Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

10/01/2018

Termination of appointment of John Philip Dunford as a director on 2018-01-01

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10/01/2018

Appointment of Mr Paul Charles Flaum as a director on 2018-01-01

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/01/2016

Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS to No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 2016-01-07

View PDF (1 pages)

03/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

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02/07/2015

Director's details changed for Mr Dermot Francis King on 2015-05-01

View PDF (2 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

09/04/2014

Termination of appointment of Robert Seaton as a director

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11/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

10/05/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

13/06/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

21/05/2012

Termination of appointment of John Cook as a director

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28/03/2012

Termination of appointment of David Whitelam as a secretary

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28/03/2012

Termination of appointment of David Whitelam as a director

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16/02/2012

Appointment of John Philip Dunford as a director

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16/02/2012

Appointment of Dermot Francis King as a secretary

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16/02/2012

Appointment of Mr Dermot Francis King as a director

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18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

16/06/2011

Director's details changed for Jane Elizabeth Bentall on 2011-05-16

View PDF (3 pages)

04/05/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

08/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Robert Seaton on 2010-06-30

View PDF (2 pages)

08/07/2010

Director's details changed for Jane Elizabeth Bentall on 2010-06-30

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08/07/2010

Director's details changed for John Charles Cook on 2010-06-30

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08/07/2010

Director's details changed for Mr David Roy Whitelam on 2010-06-30

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04/05/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

17/03/2010

Secretary's details changed for Mr David Roy Whitelam on 2010-03-08

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17/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-03-08

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10/03/2010

Director's details changed for John Charles Cook on 2010-03-08

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24/02/2010

Director's details changed for Jane Elizabeth Bentall on 2010-01-04

View PDF (3 pages)

22/02/2010

Secretary's details changed for Mr David Roy Whitelam on 2010-02-15

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16/02/2010

Director's details changed for Robert Seaton on 2010-02-02

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30/09/2009

Director appointed jane elizabeth bentall

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28/07/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

24/07/2009

Return made up to 30/06/09; full list of members

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30/07/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

21/07/2008

Return made up to 30/06/08; no change of members

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27/09/2007

Accounts made up to 2006-12-31

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24/07/2007

Return made up to 30/06/07; no change of members

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20/07/2006

Return made up to 30/06/06; full list of members

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11/05/2006

Accounts made up to 2005-12-31

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08/07/2005

Accounts made up to 2004-12-31

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08/07/2005

Return made up to 30/06/05; full list of members

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27/07/2004

Return made up to 30/06/04; full list of members

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19/07/2004

Accounts made up to 2003-12-31

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09/07/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

08/07/2003

Return made up to 30/06/03; full list of members

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04/07/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

19/11/2001

Secretary's particulars changed;director's particulars changed

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04/07/2001

Accounts made up to 2000-12-31

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04/07/2001

Return made up to 30/06/01; full list of members

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05/07/2000

Accounts made up to 1999-12-31

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05/07/2000

Return made up to 30/06/00; full list of members

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07/07/1999

Accounts made up to 1998-12-31

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07/07/1999

Return made up to 30/06/99; full list of members

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25/07/1998

Declaration of satisfaction of mortgage/charge

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20/07/1998

Return made up to 30/06/98; no change of members

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20/07/1998

Accounts made up to 1997-12-31

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12/06/1998

Particulars of mortgage/charge

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28/04/1998

Return made up to 09/03/98; no change of members

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29/06/1997

Accounts made up to 1996-12-31

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29/06/1997

Secretary resigned

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29/06/1997

New secretary appointed

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29/06/1997

Return made up to 08/03/97; full list of members

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26/01/1997

New director appointed

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13/12/1996

Auditor's resignation

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11/09/1996

Accounts made up to 1995-12-31

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03/07/1996

Return made up to 08/03/96; full list of members

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13/07/1995

Accounts made up to 1994-12-31

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16/05/1995

Return made up to 08/03/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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06/05/1994

Accounts made up to 1993-12-31

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08/03/1994

Return made up to 08/03/94; no change of members

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12/07/1993

Return made up to 08/03/93; full list of members

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19/05/1993

Accounts made up to 1992-12-31

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04/05/1993

Particulars of mortgage/charge

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07/04/1993

New director appointed

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11/03/1993

Ad 05/03/93--------- £ si 5000@1=5000 £ ic 50000/55000

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10/03/1993

Director resigned;new director appointed

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21/10/1992

Accounts made up to 1991-12-31

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11/05/1992

Return made up to 08/03/92; full list of members

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25/03/1992

Ad 20/03/92--------- £ si 49998@1=49998 £ ic 2/50000

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12/12/1991

Certificate of change of name

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12/12/1991

Registered office changed on 12/12/91 from: 140 tabernacle street london EC2A 4SD

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12/12/1991

Secretary resigned;new secretary appointed

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12/12/1991

Director resigned;new director appointed

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09/12/1991

Nc inc already adjusted 03/12/91

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09/12/1991

Resolutions

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06/12/1991

Accounting reference date notified as 31/12

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27/03/1991

Certificate of change of name

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08/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Palethorpe, Simon	Director	09/02/2026 - Present	67
Goodluck, Stephen Stuart	Director	18/10/2022 - 09/02/2026	2
Flaum, Paul Charles	Director	01/01/2018 - Present	94
Macmillan, Iain Stuart	Director	01/01/2019 - 31/10/2025	80
Sythes, Jamila Clare Dabbagh	Director	06/05/2025 - Present	55

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVERGREEN FINANCE LIMITED

EVERGREEN FINANCE LIMITED is an(a) Active company incorporated on 08/03/1991 with the registered office located at No. 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGREEN FINANCE LIMITED?

EVERGREEN FINANCE LIMITED is currently Active. It was registered on 08/03/1991 .

Where is EVERGREEN FINANCE LIMITED located?

EVERGREEN FINANCE LIMITED is registered at No. 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does EVERGREEN FINANCE LIMITED do?

EVERGREEN FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVERGREEN FINANCE LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Stephen Stuart Goodluck as a director on 2026-02-09.