MICHAEL EVERETT & CO. LIMITED

Overview

Company Name	MICHAEL EVERETT & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04178471
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2001

Summary

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

What is the purpose of MICHAEL EVERETT & CO. LIMITED?

Real estate agencies (68310) / Real estate activities

Where is MICHAEL EVERETT & CO. LIMITED located?

Registered Office Address	Nightingale House, 46-48 East Street, Epsom KT17 1HQ Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for MICHAEL EVERETT & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MICHAEL EVERETT & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2025
Next Confirmation Statement Due	Mar 27, 2025
Next Confirmation Statement Made Up To	Mar 13, 2024
Overdue	No

What are the latest filings for MICHAEL EVERETT & CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with updates	5 pages	CS01

Dec 23, 2022	Change of details for Mrs Fiona Everett as a person with significant control on Dec 21, 2022	2 pages	PSC04

Dec 22, 2022	Notification of Fiona Everett as a person with significant control on Dec 21, 2022	2 pages	PSC01

Dec 22, 2022	Change of details for Mr Mark Michael Marven Everett as a person with significant control on Aug 03, 2022	2 pages	PSC04

Dec 22, 2022	Cessation of Mark Michael Marven Everett as a person with significant control on Oct 31, 2022	1 pages	PSC07

Dec 22, 2022	Change of details for Mr Hamish David Victor Everett as a person with significant control on Dec 21, 2022	2 pages	PSC04

Dec 22, 2022	Termination of appointment of Sara Everett as a secretary on Sep 30, 2022	1 pages	TM02

Dec 22, 2022	Appointment of Mrs Fiona Everett as a director on Dec 21, 2022	2 pages	AP01

Dec 22, 2022	Termination of appointment of Mark Michael Marven Everett as a director on Sep 29, 2020	1 pages	TM01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with updates	5 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 13, 2017 with updates	6 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of MICHAEL EVERETT & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERETT, Fiona Samantha Downs Avenue KT18 5HG Epsom Bryony Surrey England	Dec 21, 2022		Director	Downs Avenue KT18 5HG Epsom Bryony Surrey England	England	British	1965-1	Director	150264820001
EVERETT, Hamish David Victor Bryony Downs Avenue KT18 5HG Epsom Surrey	Mar 13, 2001		Director	Bryony Downs Avenue KT18 5HG Epsom Surrey	United Kingdom	British	1961-4	Surveyor	75106150004
EVERETT, Guy Daniel Richard 61 First Avenue Mortlake SW14 8SP London	Mar 13, 2001	Mar 26, 2002	Secretary	61 First Avenue Mortlake SW14 8SP London		British			74748190001
EVERETT, Sara 48 Skinners Lane KT21 2NN Ashtead Surrey	Mar 27, 2002	Sep 30, 2022	Secretary	48 Skinners Lane KT21 2NN Ashtead Surrey		Australian			103117990002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 2001	Mar 13, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
EVERETT, Mark Michael Marven 48 Skinners Lane KT21 2NN Ashtead Surrey	Mar 13, 2001	Sep 29, 2020	Director	48 Skinners Lane KT21 2NN Ashtead Surrey	United Kingdom	British	1958-5	Surveyor	195045160002
KENNEDY, Peter James Thomson 21 Tadworth Street KT20 5RJ Tadworth Surrey	Apr 21, 2001	Sep 05, 2003	Director	21 Tadworth Street KT20 5RJ Tadworth Surrey		British	1966-7	Estate Agent	81471670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 13, 2001	Mar 13, 2001	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 MICHAEL EVERETT & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Fiona Samantha Everett Downs Avenue KT18 5HG Epsom Bryony Surrey England	Dec 21, 2022	Downs Avenue KT18 5HG Epsom Bryony Surrey England	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Michael Marven Everett 48 Skinners Lane KT21 2NN Ashtead Orchard House Surrey United Kingdom	Apr 06, 2016	48 Skinners Lane KT21 2NN Ashtead Orchard House Surrey United Kingdom	Yes
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hamish David Victor Everett Downs Avenue KT18 5HG Epsom Bryony United Kingdom	Apr 06, 2016	Downs Avenue KT18 5HG Epsom Bryony United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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