EVENDEN ESTATES LIMITED

EVENDEN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVENDEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02126779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVENDEN ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EVENDEN ESTATES LIMITED located?

    Registered Office Address
    Flat 14 Bath Court
    Kings Esplanade
    BN3 2WP Hove
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENDEN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EVENDEN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for EVENDEN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Second filing of the annual return made up to Aug 14, 2015

    23 pagesRP04AR01

    Second filing of Confirmation Statement dated Aug 14, 2016

    17 pagesRP04CS01

    Second filing of the annual return made up to Aug 14, 2014

    24 pagesRP04AR01

    Secretary's details changed for Mrs Amanda Claire Batten on Sep 01, 2020

    1 pagesCH03

    Director's details changed for Mrs Joanne Rebecca Harris on Sep 01, 2020

    2 pagesCH01

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Satisfaction of charge 021267790003 in full

    1 pagesMR04

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of EVENDEN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTEN, Amanda Claire
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    Secretary
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    190646950001
    BATTEN, Amanda Claire
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    Director
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    United KingdomBritish171505130001
    HARRIS, Joanne Rebecca
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    Director
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    EnglandBritish170244400003
    KEYS, Derek William
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    Director
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    EnglandBritish16355160003
    KEYS, Teresa Cecily
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    Director
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    East Sussex
    England
    EnglandBritish16355170003
    KEYS, Derek William
    1 Princess Square
    BN3 4GE Hove
    East Sussex
    Secretary
    1 Princess Square
    BN3 4GE Hove
    East Sussex
    British16355160002

    Who are the persons with significant control of EVENDEN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Teresa Cecily Keys
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    United Kingdom
    Aug 14, 2016
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Derek William Keys
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    United Kingdom
    Apr 06, 2016
    Kings Esplanade
    BN3 2WP Hove
    Flat 14 Bath Court
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0