EVERSLEY HOUSE MANAGEMENT LIMITED

Overview

Company Name	EVERSLEY HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05786186
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2006

Summary

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

What is the purpose of EVERSLEY HOUSE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EVERSLEY HOUSE MANAGEMENT LIMITED located?

Registered Office Address	Flat 2 51 Southfield HU13 0EL Hessle East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EVERSLEY HOUSE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHBURY LIMITED	Apr 19, 2006	Apr 19, 2006

What are the latest accounts for EVERSLEY HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EVERSLEY HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

What are the latest filings for EVERSLEY HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Apr 13, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Micro company accounts made up to Apr 30, 2025	6 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Micro company accounts made up to Apr 30, 2022	6 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Termination of appointment of Robert Harvey Mcpherson as a director on Feb 23, 2018	1 pages	TM01

Nov 27, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

May 04, 2018	Termination of appointment of a director	1 pages	TM01

May 03, 2018	Confirmation statement made on Apr 19, 2018 with updates	5 pages	CS01

May 03, 2018	Appointment of Mrs Sarah Jane Moffat as a director on Feb 23, 2018	2 pages	AP01

May 03, 2018	Termination of appointment of Gillian Lyndsey Macpherson as a director on Feb 23, 2018	1 pages	TM01

May 03, 2018	Appointment of Mr Andrew Moffat as a director on Feb 23, 2018	2 pages	AP01

Sep 25, 2017	Micro company accounts made up to Apr 30, 2017	6 pages	AA

May 02, 2017	Confirmation statement made on Apr 19, 2017 with updates	7 pages	CS01

Jan 27, 2017	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

View All Filings

Who are the officers of EVERSLEY HOUSE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEY, Helen Louise 51 Southfield HU13 0EL Hessle Flat 2 East Yorkshire England	May 30, 2007		Director	51 Southfield HU13 0EL Hessle Flat 2 East Yorkshire England	United Kingdom	British	1965-12	95896950002
KEY, Peter John 51 Southfield HU13 0EL Hessle Flat 2 East Yorkshire	Mar 04, 2015		Director	51 Southfield HU13 0EL Hessle Flat 2 East Yorkshire	England	British	1964-2	195600460001
MOFFAT, Andrew 53 Southfield HU13 0EX Hessle Flat 1a East Yorkshire England	Feb 23, 2018		Director	53 Southfield HU13 0EX Hessle Flat 1a East Yorkshire England	England	British	1954-8	246000270001
MOFFAT, Sarah Jane 53 Southfield HU13 0EX Hessle Flat 1a East Yorkshire England	Feb 23, 2018		Director	53 Southfield HU13 0EX Hessle Flat 1a East Yorkshire England	England	British	1958-4	246000500001
PATEMAN, Joan Valerie 53 Southfield HU13 0EX Hessle Flat 1 East Yorkshire England	May 30, 2007		Director	53 Southfield HU13 0EX Hessle Flat 1 East Yorkshire England	England	British	1933-1	129973490001
MILNER, Karen Highgate House Wednesday Market HU17 0DG Beverley North Humberside	Apr 21, 2006	May 30, 2007	Secretary	Highgate House Wednesday Market HU17 0DG Beverley North Humberside		British		73694860001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 19, 2006	Apr 21, 2006	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
BROWN, Michael Highgate House Wednesday Market HU17 0DG Beverley North Humberside	Apr 21, 2006	May 30, 2007	Director	Highgate House Wednesday Market HU17 0DG Beverley North Humberside	England	British	1950-12	19231200001
MACPHERSON, Gillian Lyndsey Church Street MK17 0PF Little Horwood 6 Bucks	May 21, 2008	Feb 23, 2018	Director	Church Street MK17 0PF Little Horwood 6 Bucks	England	British	1949-3	131155010001
MACPHERSON, Robert Harvey Church Street MK17 0PF Little Horwood 6 Bucks	May 21, 2008	May 03, 2012	Director	Church Street MK17 0PF Little Horwood 6 Bucks	England	British	1949-3	131154950001
MCPHERSON, Robert Harvey Church Street MK17 0PF Little Horton 6 Bucks England	May 30, 2007	Feb 23, 2018	Director	Church Street MK17 0PF Little Horton 6 Bucks England	England	British	1949-3	129971840001
OYSTON, Timothy Kenneth Robert 83 Sewerby Road YO16 7DP Bridlington East Yorkshire	May 30, 2007	Feb 27, 2015	Director	83 Sewerby Road YO16 7DP Bridlington East Yorkshire	England	British	1971-4	95896870002
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 19, 2006	Apr 21, 2006	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERSLEY HOUSE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Joan Valerie Pateman 53 Southfield HU13 0EX Hessle Flat 1 East Yorkshire United Kingdom	Apr 06, 2016	53 Southfield HU13 0EX Hessle Flat 1 East Yorkshire United Kingdom	No
	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.
Mrs Helen Louise Key 51 Southfield HU13 0EL Hessle Flat 2 East Yorkshire United Kingdom	Apr 06, 2016	51 Southfield HU13 0EL Hessle Flat 2 East Yorkshire United Kingdom	No
	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.

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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