GM EVERARD LIMITED

Overview

Company Name	GM EVERARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04899369
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2003

Summary

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

What is the purpose of GM EVERARD LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is GM EVERARD LIMITED located?

Registered Office Address	89 King Street ME14 1BG Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for GM EVERARD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GM EVERARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for GM EVERARD LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Oct 16, 2019	Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to 89 King Street Maidstone Kent ME14 1BG on Oct 16, 2019	1 pages	AD01

Oct 16, 2019	Registered office address changed from 1a High Street Lenham Maidstone Kent ME17 2QD to 89 King Street Maidstone Kent ME14 1BG on Oct 16, 2019	1 pages	AD01

Sep 16, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Oct 05, 2017	Director's details changed for Mr Geoffrey Malcolm Everard on Oct 04, 2017	2 pages	CH01

Oct 04, 2017	Confirmation statement made on Sep 15, 2017 with updates	5 pages	CS01

Oct 04, 2017	Notification of Tracey Everard as a person with significant control on Mar 31, 2017	2 pages	PSC01

Oct 04, 2017	Change of details for Mr Geoffrey Malcolm Everard as a person with significant control on Oct 04, 2017	2 pages	PSC04

Oct 04, 2017	Director's details changed for Matthew Everard on Oct 04, 2017	2 pages	CH01

Oct 04, 2017	Secretary's details changed for Mr Geoffrey Malcolm Everard on Oct 04, 2017	1 pages	CH03

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Jun 04, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of GM EVERARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVERARD, Geoffrey Malcolm Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex England	Sep 15, 2003		Secretary	Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex England		British		Chartered Surveyor	20355600002
EVERARD, Geoffrey Malcolm Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex England	Sep 15, 2003		Director	Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex England	England	British	1952-9	Chartered Surveyor	20355600003
EVERARD, Matthew Hillborough Grove Walderslade ME5 8JA Chatham 15 Kent England	Sep 15, 2003		Director	Hillborough Grove Walderslade ME5 8JA Chatham 15 Kent England	England	British	1982-8	Director	92890420003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 15, 2003	Sep 15, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 15, 2003	Sep 15, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GM EVERARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Everard Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex England	Mar 31, 2017	Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex 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.
Mr Geoffrey Malcolm Everard Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex England	Apr 06, 2016	Station Road Northiam TN31 6QJ Rye Willowbrae East Sussex 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.

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