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EDWIN EVANS SURVEYORS LIMITED

EDWIN EVANS SURVEYORS LIMITED

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

    • Overview

    Company NameEDWIN EVANS SURVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02747292
    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 EDWIN EVANS SURVEYORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EDWIN EVANS SURVEYORS LIMITED located?

    Registered Office Address
    C/O Churchdown Chambers
    Bordyke
    TN9 1NR Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDWIN EVANS SURVEYORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEADGALE LIMITEDSep 15, 1992Sep 15, 1992

    What are the latest accounts for EDWIN EVANS SURVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EDWIN EVANS SURVEYORS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for EDWIN EVANS SURVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Nov 30, 2019

    		8 pagesAAMD

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3, Calico House Clove Hitch Quay London SW11 3TN England to C/O Churchdown Chambers Bordyke Tonbridge TN9 1NR on Oct 25, 2019

    		1 pagesAD01

    Termination of appointment of Alexandra Patricia Louise Wilde as a director on Jul 01, 2019

    		1 pagesTM01

    Termination of appointment of Richard John Edward Steed as a director on Jul 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Registered office address changed from 253 Lavender Hill London SW11 1JW to Unit 3, Calico House Clove Hitch Quay London SW11 3TN on Dec 01, 2016

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDWIN EVANS SURVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAN, Philip Docker
    Bordyke
    TN9 1NR Tonbridge
    C/O Churchdown Chambers
    England
    		Secretary
    Bordyke
    TN9 1NR Tonbridge
    C/O Churchdown Chambers
    England
    		148483020001
    HENDRIE, Stephen Arnold Stirling
    31 Larkhall Rise
    SW4 6HU London
    		Director
    31 Larkhall Rise
    SW4 6HU London
    		EnglandBritishChartered Surveyor9293020002
    DE CANDOLE, Susan Elizabeth
    Sunnyside Cottage
    Drybrook Godshill
    SP6 2LP Fordingbridge
    Hants
    		Secretary
    Sunnyside Cottage
    Drybrook Godshill
    SP6 2LP Fordingbridge
    Hants
    		British5173740001
    HARRISON-HALL, Madeleine Jane
    7 High Street
    Sutton Veny
    BA12 7AR Warminster
    Wiltshire
    		Secretary
    7 High Street
    Sutton Veny
    BA12 7AR Warminster
    Wiltshire
    		British69859210001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DE CANDOLE, Simon Charles
    Woodgreen Road
    Godshill
    SP6 2LP Fordingbridge
    Sunnyside
    Hants
    		Director
    Woodgreen Road
    Godshill
    SP6 2LP Fordingbridge
    Sunnyside
    Hants
    		EnglandBritishChartered Surveyor5173750002
    HENSON, Darryl George
    Lavender Hill
    SW11 1JW London
    253
    United Kingdom
    		Director
    Lavender Hill
    SW11 1JW London
    253
    United Kingdom
    		United KingdomBritishChartered Surveyor95562710001
    STEED, Richard John Edward
    79 Wimbledon Park Road
    SW18 5TT London
    		Director
    79 Wimbledon Park Road
    SW18 5TT London
    		EnglandBritishChartered Surveyor85110440001
    WILDE, Alexandra Patricia Louise
    Clove Hitch Quay
    SW11 3TN London
    Unit 3, Calico House
    England
    		Director
    Clove Hitch Quay
    SW11 3TN London
    Unit 3, Calico House
    England
    		EnglandBritishChartered Surveyor179736710001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWIN EVANS SURVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Arnold Stirling Hendrie
    Larkhall Rise
    SW4 6HU London
    31
    England
    		Jul 01, 2016
    Larkhall Rise
    SW4 6HU London
    31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0