EVENING COURT MANAGEMENT LIMITED
Overview
| Company Name | EVENING COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03254079 |
| 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 EVENING COURT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EVENING COURT MANAGEMENT LIMITED located?
| Registered Office Address | Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVENING COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVENING COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for EVENING COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Mrs Christine Stella Baxter as a director on Sep 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Peter John Baxter as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynn Hilary Murdoch as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Rose as a director on Sep 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard Caddick Wynn as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynn Hilary Murdoch as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Baxter as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bart Maria Andreas Corneel Lambrecht as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip John Rose as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iryna Minakova as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of EVENING COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Christine Stella | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | United Kingdom | British | Director | 304822830001 | ||||||||
| BAXTER, Peter John, Dr | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | England | British | Director | 237950930001 | ||||||||
| WYNN, Richard Caddick | Director | Newmarket Road CB5 8EA Cambridge 4 Evening Court England | England | British | Director | 142568130002 | ||||||||
| BELL, Russell Philip George | Secretary | The Oaks Russell Road IG9 5QE Buckhurst Hill Essex | British | Solicitor | 45300810001 | |||||||||
| HARRIS, Nicholas John | Secretary | Firs Farm Toft CB3 7RL Cambridge Cambridgeshire | British | 29503420002 | ||||||||||
| AWA NOMINEES LIMITED | Secretary | Wellington Street CB1 1HW Cambridge 10 Cambridgeshire United Kingdom |
| 102887540001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAXTER, Peter John, Dr | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | England | British | Retired Physician | 237950930001 | ||||||||
| BELL, Russell Philip George | Director | The Oaks Russell Road IG9 5QE Buckhurst Hill Essex | United Kingdom | British | Solicitor | 45300810001 | ||||||||
| CONNELL, Peter Duncan | Director | 18 Starling Close IG9 5TN Buckhurst Hill Essex | British | Solicitor | 72426330001 | |||||||||
| COOPER, Arabella Clare | Director | 8 Evening Court Newmarket Road CB5 8EA Cambridge Cambridgeshire | United Kingdom | British | Housewife | 57277990002 | ||||||||
| EDWARDS, Philip Douglas | Director | 1 Evening Court Newmarket Road CB5 8EA Cambridge Cambridgeshire | British | Medical Practioner | 58039530001 | |||||||||
| FROST, Martin John | Director | Evening Court Newmarket Road CB5 8EA Cambridge 4 England | England | British | Accountant | 153090450001 | ||||||||
| GAY, Raymond | Director | 7 Evening Court Newmarket Road CB5 8EA Cambridge Cambridgeshire | United Kingdom | British | Solicitor | 64356320001 | ||||||||
| LAMBRECHT, Bart Maria Andreas Corneel | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | United Kingdom | British | Director | 237950820001 | ||||||||
| MINAKOVA, Iryna | Director | Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge Unit 1, Cambridge House Cambridgeshire United Kingdom | United Kingdom | British | Director | 237950640002 | ||||||||
| MURDOCH, Lynn Hilary | Director | CB5 8EA Cambridge 9 Evening Court Cambridgeshire United Kingdom | United Kingdom | British | Director | 286738140001 | ||||||||
| POULTEN, John Howard | Director | 26 Willowdene Court Warley CM14 5ET Brentwood Essex | British | Solicitor | 18840180001 | |||||||||
| ROSE, Philip John | Director | Newmarket Road CB5 8EA Cambridge 3 Evening Court Cambridgeshire United Kingdom | United Kingdom | British | Director | 85003410002 | ||||||||
| ROSE, Sally Malika | Director | Evening Court Newmarket Road CB5 8EA Cambridge 3 England | United Kingdom | British | Solicitor | 75019140003 | ||||||||
| WEBSTER, Andrew Paul | Director | Wellington Street CB1 1HW Cambridge 10 | England | British | Tax Consultant | 56252650003 |
What are the latest statements on persons with significant control for EVENING COURT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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