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EVENACRE ROWLEY REGIS LIMITED

EVENACRE ROWLEY REGIS LIMITED

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

    • Overview

    Company NameEVENACRE ROWLEY REGIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05574802
    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 EVENACRE ROWLEY REGIS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVENACRE ROWLEY REGIS LIMITED located?

    Registered Office Address
    122 Colmore Row
    B3 3BD Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENACRE ROWLEY REGIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURE CONSULTANTS LIMITEDJun 03, 2009Jun 03, 2009
    PURE PROPERTY (UK) LIMITEDSep 27, 2005Sep 27, 2005

    What are the latest accounts for EVENACRE ROWLEY REGIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EVENACRE ROWLEY REGIS LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for EVENACRE ROWLEY REGIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Notification of Adrian Paul Dunkley as a person with significant control on Nov 25, 2025

    		2 pagesPSC01

    Notification of Giles Stuart Yorke-Brooks as a person with significant control on Nov 25, 2025

    		2 pagesPSC01

    Change of details for Mr Paul Frazer Jones as a person with significant control on Nov 25, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Paul Frazer Jones as a person with significant control on Apr 22, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paul Frazer Jones on Apr 22, 2021

    		2 pagesCH01

    Change of details for Mr Paul Frazer Jones as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Termination of appointment of Sarah Lynne Jones as a secretary on Jan 29, 2021

    		1 pagesTM02

    Cessation of Sarah Lynne Jones as a person with significant control on Jan 29, 2021

    		1 pagesPSC07

    Termination of appointment of Sarah Lynne Jones as a director on Jan 29, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EVENACRE ROWLEY REGIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Paul Frazer
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Director
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		United KingdomBritish136890920012
    JONES, Sarah Lynne
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Secretary
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		British108350420002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    JONES, Sarah Lynne
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Director
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		United KingdomBritish108350420009
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVENACRE ROWLEY REGIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Stuart Yorke-Brooks
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Nov 25, 2025
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Paul Dunkley
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Nov 25, 2025
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Lynne Jones
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Apr 06, 2016
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    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.
    Mr Paul Frazer Jones
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		Apr 06, 2016
    B3 3BD Birmingham
    122 Colmore Row
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    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