EVERSHOLT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02343638

Incorporation date

06/02/1989

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1989)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

15/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Keith Rowland as a director on 2024-12-01

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

12/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

09/05/2023

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

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

01/06/2022

Director's details changed for Ms Alexandra Marie Morley on 2022-06-01

View PDF (2 pages)

24/05/2022

Appointment of Ms Alexandra Marie Morley as a director on 2022-05-24

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

23/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

26/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

24/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

06/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (5 pages)

30/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

02/11/2011

Appointment of Mr Keith Rowland as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Natasha Greig as a director

View PDF (1 pages)

25/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

17/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

27/06/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

16/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

04/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

18/07/2007

Return made up to 18/05/07; change of members

View PDF (7 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

19/06/2006

Return made up to 18/05/06; full list of members

View PDF (9 pages)

29/03/2006

Registered office changed on 29/03/06 from: flat 9 eversholt court 235 sanderstead road south croydon surrey CR2 0PH

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Director resigned

View PDF (1 pages)

24/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (9 pages)

15/07/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

15/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

04/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Registered office changed on 03/06/04 from: flat 8 eversholt court 235 sanderstead road sanderstead surrey CR2 0PH

View PDF (1 pages)

30/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

12/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

16/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

16/06/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

17/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

06/06/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/07/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 05/02/98 from: flat 9 eversholt court 235 sanderstead road sanderstead surrey CR2 0PN

View PDF (1 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

20/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

10/07/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

12/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/05/1994

Return made up to 18/05/94; no change of members

View PDF (0 pages)

08/04/1994

Ad 05/04/94--------- £ si 7@1=7 £ ic 2/9

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25/08/1993

Accounts for a small company made up to 1993-03-31

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23/07/1993

Accounting reference date shortened from 31/03 to 31/12

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20/07/1993

New secretary appointed;director resigned

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24/06/1993

Return made up to 18/05/93; no change of members

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08/10/1992

Accounts for a dormant company made up to 1992-03-31

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03/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/06/1992

Return made up to 19/05/92; full list of members

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26/04/1992

New secretary appointed

View PDF (0 pages)

26/04/1992

Director resigned;new director appointed

View PDF (0 pages)

26/04/1992

Registered office changed on 26/04/92 from: 39-43 high street new malden surrey KT3 4BY

View PDF (0 pages)

26/04/1992

Secretary resigned;new director appointed

View PDF (0 pages)

21/01/1992

Return made up to 18/05/91; full list of members

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21/01/1992

Accounts for a dormant company made up to 1991-03-31

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16/07/1990

Resolutions

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16/07/1990

Return made up to 18/05/90; full list of members

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16/07/1990

Accounts for a dormant company made up to 1990-03-31

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13/04/1989

Registered office changed on 13/04/89 from: 87 victoria street st. Albans hertfordshire AL1 3XX

View PDF (0 pages)

13/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

£ nc 100/9

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05/04/1989

Resolutions

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16/02/1989

Certificate of change of name

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06/02/1989

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.39K
-
0.00
-
-

2022
0
7.48K
-
8.64K
-
-

2022
0
7.48K
-
8.64K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.48K £-20.30 % *

Total Assets(GBP)

Turnover(GBP)

8.64K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emery, Richard St John	Secretary	16/07/1993 - 29/01/1998	-
Rolf, Nicholas Michael	Secretary	29/01/1998 - 16/06/1999	-
Rowling, Jonathan Charles	Secretary	19/12/1998 - 24/03/2003	-
Martin, Gerry Dudley	Director	27/05/2004 - 12/10/2005	1
Joyce, Michael Charles	Secretary	01/10/2005 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERSHOLT MANAGEMENT COMPANY LIMITED

EVERSHOLT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/02/1989 with the registered office located at 45 Limpsfield Road, Sanderstead, Surrey CR2 9LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSHOLT MANAGEMENT COMPANY LIMITED?

EVERSHOLT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/02/1989 .

Where is EVERSHOLT MANAGEMENT COMPANY LIMITED located?

EVERSHOLT MANAGEMENT COMPANY LIMITED is registered at 45 Limpsfield Road, Sanderstead, Surrey CR2 9LA.

What does EVERSHOLT MANAGEMENT COMPANY LIMITED do?

EVERSHOLT MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for EVERSHOLT MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2024-12-31.