EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01474972
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Everlands 1 Everlands Ide Hill TN14 6HU Sevenoaks England
Undeliverable Registered Office Address	No

What are the latest accounts for EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 03, 2024	Appointment of Mrs Charlotte Emma Kramer as a director on May 30, 2024	2 pages	AP01

May 31, 2024	Confirmation statement made on May 31, 2024 with updates	4 pages	CS01

May 31, 2024	Appointment of Mr Jonathan Igor Davis Kramer as a director on May 31, 2024	2 pages	AP01

May 31, 2024	Termination of appointment of Jonathan Igor Davis Kramer as a director on May 31, 2024	1 pages	TM01

May 31, 2024	Appointment of Mr Jonathan Igor Davis Kramer as a director on May 30, 2024	2 pages	AP01

May 31, 2024	Cessation of Graziano Malagoni as a person with significant control on May 24, 2024	1 pages	PSC07

May 31, 2024	Termination of appointment of Graziano Malagoni as a director on May 24, 2024	1 pages	TM01

May 31, 2024	Termination of appointment of Carole Antoinette Malagoni as a director on May 24, 2024	1 pages	TM01

Oct 09, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jun 22, 2020	Termination of appointment of Graziano Malagoni as a secretary on Jun 19, 2020	1 pages	TM02

Jun 22, 2020	Appointment of Mr Colin Edward Reese as a secretary on Jun 19, 2020	2 pages	AP03

Jun 22, 2020	Registered office address changed from No 3 Everlands, Ide Hill Nr Sevenoaks Kent TN14 6HU to 1 Everlands 1 Everlands Ide Hill Sevenoaks TN14 6HU on Jun 22, 2020	1 pages	AD01

Oct 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REESE, Colin Edward Everlands Ide Hill TN14 6HU Sevenoaks 1 England	Jun 19, 2020		Secretary	Everlands Ide Hill TN14 6HU Sevenoaks 1 England					271097540001
GONTAREK, Joelle 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	May 12, 2010		Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	G.B.	French	1969-10		151182600001
GONTAREK, Walter Joseph, Dr 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	May 12, 2010		Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	United Kingdom	American	1962-8		141997730002
KRAMER, Charlotte Emma 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	May 30, 2024		Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	United Kingdom	British	1973-12		323590730001
KRAMER, Jonathan Igor Davis 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	May 31, 2024		Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	England	American	1974-7		323590320001
REESE, Colin Edward 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England			Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	United Kingdom	British	1950-3		16817220001
REESE, Diana 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England			Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	England	British	1954-3		16817230001
MALAGONI, Graziano 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	Sep 04, 2006	Jun 19, 2020	Secretary	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England		Italian		Retired	115371540001
SIMMONS, Peter Albert Walter 2 Everlands Bayleys Hill TN14 Sevenoaks Kent		May 12, 2005	Secretary	2 Everlands Bayleys Hill TN14 Sevenoaks Kent		British			16817240001
KRAMER, Jonathan Igor Davis 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	May 30, 2024	May 31, 2024	Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	England	British	1973-7	Financial Services Executive	323589220001
MALAGONI, Carole Antoinette 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England		May 24, 2024	Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	England	British	1943-8	Housewife	16817200001
MALAGONI, Graziano 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England		May 24, 2024	Director	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	England	Italian	1936-7	Consultant	115371540001
SIMMONS, Peter Albert Walter 2 Everlands Bayleys Hill TN14 Sevenoaks Kent		May 12, 2005	Director	2 Everlands Bayleys Hill TN14 Sevenoaks Kent		British	1929-5	Solicitor	16817240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERLANDS HOUSE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graziano Malagoni 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	Apr 06, 2016	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Walter Joseph Gontarek 1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	Apr 06, 2016	1 Everlands Ide Hill TN14 6HU Sevenoaks 1 Everlands England	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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