EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06602700 |
| 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 EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony Charles Parker on Jul 28, 2025 | 2 pages | CH01 | ||
Appointment of Mr Mark Sword as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Miss Roisin Leigh Evans as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Elaine Devlin as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Geoffrey Frederick Sears as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Epmg Legal Limited as a secretary on Oct 28, 2024 | 2 pages | AP04 | ||
Registered office address changed from The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Dec 18, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Termination of appointment of Andrew Richard Hill as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Appointment of Hill Residential Limited as a director on Jul 06, 2022 | 2 pages | AP02 | ||
Termination of appointment of Robert Hall as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Kane as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Stuart Williams as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Richard Hill on Jul 16, 2021 | 2 pages | CH01 | ||
Who are the officers of EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England |
| 160456110002 | ||||||||||
| DEVLIN, Elaine | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | Scottish | 334234490001 | |||||||||
| EVANS, Roisin Leigh | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 334234740001 | |||||||||
| PARKER, Anthony Charles | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | United Kingdom | British | 325821860001 | |||||||||
| SEARS, Geoffrey Frederick | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 334234150001 | |||||||||
| SWORD, Mark | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire England | England | British | 334235050001 | |||||||||
| HILL RESIDENTIAL LIMITED | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England |
| 141711860001 | ||||||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||||||
| HALL, Robert | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | United Kingdom | British | 132423440001 | |||||||||
| HILL, Andrew Richard | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | England | British | 65595090004 | |||||||||
| KANE, Stephen John | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | England | British | 123564070001 | |||||||||
| WILLIAMS, Julie | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | Uk | British | 75704450001 | |||||||||
| WILLIAMS, Neil Stuart | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex | United Kingdom | British | 41978550002 | |||||||||
| VANTIS NOMINESSS LIMITED | Director | St John Street EC1M 4JN London 82 | 130681300001 |
What are the latest statements on persons with significant control for EVELYN FISON HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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