EVENDEN ESTATES LIMITED
Overview
| Company Name | EVENDEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for EVENDEN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EVENDEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for EVENDEN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Second filing of the annual return made up to Aug 14, 2015 | 23 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Aug 14, 2016 | 17 pages | RP04CS01 | ||
Second filing of the annual return made up to Aug 14, 2014 | 24 pages | RP04AR01 | ||
Secretary's details changed for Mrs Amanda Claire Batten on Sep 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Joanne Rebecca Harris on Sep 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Satisfaction of charge 021267790003 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of EVENDEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEN, Amanda Claire | Secretary | Kings Esplanade BN3 2WP Hove Flat 14 Bath Court East Sussex England | 190646950001 | |||||||
| BATTEN, Amanda Claire | Director | Kings Esplanade BN3 2WP Hove Flat 14 Bath Court East Sussex England | United Kingdom | British | 171505130001 | |||||
| HARRIS, Joanne Rebecca | Director | Kings Esplanade BN3 2WP Hove Flat 14 Bath Court East Sussex England | England | British | 170244400003 | |||||
| KEYS, Derek William | Director | Kings Esplanade BN3 2WP Hove Flat 14 Bath Court East Sussex England | England | British | 16355160003 | |||||
| KEYS, Teresa Cecily | Director | Kings Esplanade BN3 2WP Hove Flat 14 Bath Court East Sussex England | England | British | 16355170003 | |||||
| KEYS, Derek William | Secretary | 1 Princess Square BN3 4GE Hove East Sussex | British | 16355160002 |
Who are the persons with significant control of EVENDEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Teresa Cecily Keys | Aug 14, 2016 | Kings Esplanade BN3 2WP Hove Flat 14 Bath Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek William Keys | Apr 06, 2016 | Kings Esplanade BN3 2WP Hove Flat 14 Bath Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0