EVERTON BROOK LTD
Overview
| Company Name | EVERTON BROOK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06604525 |
| 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 EVERTON BROOK LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EVERTON BROOK LTD located?
| Registered Office Address | 14 Queensway BH25 5NN New Milton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERTON BROOK 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 EVERTON BROOK LTD?
| Last Confirmation Statement Made Up To | Apr 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2026 |
| Overdue | No |
What are the latest filings for EVERTON BROOK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Miss Jennifer Louise Davies as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Shaen-Carter as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Arquero Management Limited as a secretary on Feb 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Malcolm Jerome Mitchell as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from Sullivan Mitchell Management the Forge Efford Park Milford Road Everton Lymington Hampshire SO41 0JD England to 14 Queensway New Milton BH25 5NN on Feb 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Sullivan Mitchell Management the Old Piggery Efford Park Milford Road Lymington Hampshire SO41 0JD to Sullivan Mitchell Management the Forge Efford Park Milford Road Everton Lymington Hampshire SO41 0JD on May 29, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judith Frances Bull as a director on Jan 16, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of EVERTON BROOK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQUERO MANAGEMENT LIMITED | Secretary | Queensway BH25 5NN New Milton 14 England |
| 255630420001 | ||||||||||
| DAVIES, Jennifer Louise | Director | Kings Brook Hordle SO41 0AG Lymington 2 England | England | British | 302481340001 | |||||||||
| REDMAN, Anna-Brigitte Dorothea | Director | Kingsbrook SO41 0AG Hordle 3 Hampshire England | U.K. England | British | 190806240001 | |||||||||
| GALTON, Roderick Bruce Derek | Secretary | Undershore Road SO41 5SA Lymington Warrens Cottage Hants United Kingdom | British | 139562820001 | ||||||||||
| MITCHELL, Malcolm Jerome | Secretary | c/o Sullivan Mitchell Management Milford Road SO41 0JD Lymington Efford Park Hampshire England | 200966570001 | |||||||||||
| WOODHOUSE, John Andrew | Secretary | Brearley House 278 Lymington Road, Highcliffe BH235ET Dorset Homecare Property Management Suite 9 United Kingdom | 149116290001 | |||||||||||
| J W T (SOUTH) LTD | Secretary | Lymington Road Highcliffe BH23 5EB Christchurch 283 Dorset England |
| 166012500001 | ||||||||||
| BULL, Judith Frances | Director | Everton Road Hordle SO41 0AG Lymington 1 Kings Brook Hampshire England | England | British | 188340050001 | |||||||||
| GALTON, Luke | Director | Pinewood Road SO41 0GN Hordle Lymington 19 Hampshire | British | 130728430002 | ||||||||||
| GALTON, Roderick Bruce Derek | Director | Undershore Road SO41 5SA Lymington Warrens Cottage Hants United Kingdom | British | 139562820001 | ||||||||||
| GRANGER, Sean | Director | Kings Brook Everton Road SO41OAG Hordle 5 Hampshire | England | British | 131474380002 | |||||||||
| SHAEN-CARTER, Nicola | Director | Lucky Lane Pilley SO41 5QS Lymington 2 Hills Cottages Hants England | United Kingdom | British | 188601130001 |
What are the latest statements on persons with significant control for EVERTON BROOK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | 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