EVORA DEVELOPMENTS LTD.
Overview
| Company Name | EVORA DEVELOPMENTS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04892737 |
| 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 EVORA DEVELOPMENTS LTD.?
- Development of building projects (41100) / Construction
Where is EVORA DEVELOPMENTS LTD. located?
| Registered Office Address | Elementary Property 3 Oxford Court M2 3WQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVORA DEVELOPMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| DAVID MCLEAN NIKAL LIMITED | Oct 27, 2003 | Oct 27, 2003 |
| BROOMCO (3277) LIMITED | Sep 09, 2003 | Sep 09, 2003 |
What are the latest accounts for EVORA DEVELOPMENTS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVORA DEVELOPMENTS LTD.?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for EVORA DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st England to Elementary Property 3 Oxford Court Manchester M2 3WQ on Jun 24, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 7 Greenacre Street Clitheroe BB7 1EB England to Elementary Studios Suite 12.1 Blue Tower Media City Uk Salford M50 2st on Sep 02, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mynshulls House 14 Cateaton Street Manchester M3 1SQ to Unit 7 Greenacre Street Clitheroe BB7 1EB on Jan 22, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan George Murphy as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Fee as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Paul Robinson as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Robinson as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Nicholas Stuart Payne as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Richard John Fee as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of EVORA DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Alan George | Director | 3 Oxford Court M2 3WQ Manchester Elementary Property England | Monaco | British | 326886640001 | |||||
| GARNETT, Simon Paul | Secretary | 145 Oldfield Road WA14 4HX Altrincham Cheshire | Other | 82379530002 | ||||||
| ROBINSON, Stephen Paul | Secretary | 14 Cateaton Street M3 1SQ Manchester Mynshulls House | British | 96642930001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||
| FEE, Richard John | Director | 14 Cateaton Street M3 1SQ Manchester Mynshulls House | United Kingdom | British | 120223150005 | |||||
| KENDRICK, John Edward | Director | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | British | 87537900002 | ||||||
| MCNAMEE, William Mark | Director | Eaton Villa Hoofield Lane, Huxley CH3 9BR Chester Cheshire | United Kingdom | Irish | 108602480001 | |||||
| MIDDLETON, Alan David | Director | 76 Millfield CH64 3TF Neston Cheshire | British | 108001350001 | ||||||
| PAYNE, Nicholas Stuart | Director | 14 Cateaton Street M3 1SQ Manchester Mynshulls House | England | British | 107280830009 | |||||
| REIL, Francis Patrick | Director | Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire | United Kingdom | British | 76673330002 | |||||
| ROBINSON, Stephen Paul | Director | 14 Cateaton Street M3 1SQ Manchester Mynshulls House | England | British | 96642930001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of EVORA DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nikal Limited | Apr 06, 2016 | 14 Cateaton Street M3 1SQ Manchester Mynshulls House England | No | ||||||||||
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Natures of Control
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| Nikal Investments Limited | Apr 06, 2016 | 14 Cateaton Street M3 1SQ Manchester Mynshulls House England | No | ||||||||||
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Natures of Control
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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