EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08492787 |
| 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 EVERGREEN MEADOWS SMALLWOOD 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 EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Louise Booth as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rowland Homes Limited as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||
Termination of appointment of David Hunter Boath as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Clark Schofield as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Serena Heathcote as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Miss Gemma Elizabeth Ross as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Dr Catherine Louise Booth on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Clark Schofield on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Hunter Boath on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Richard Eric Johnston as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Hunter Boath as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Oct 10, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Oct 10, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Who are the officers of EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630002 | ||||||||||
| HEATHCOTE, Serena | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | Irish | 273444630001 | |||||||||
| ROSS, Gemma Elizabeth | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 280823650001 | |||||||||
| MURRAY, Stuart Lewis | Secretary | c/o C/O Hml Guthrie WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | 177550960001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| BOATH, David Hunter | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 186424130001 | |||||||||
| BOATH, Michelle | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 235041790001 | |||||||||
| BOOTH, Catherine Louise, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 198143560001 | |||||||||
| JOHNSTON, Richard Eric | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 116584250002 | |||||||||
| JOHNSTON, Richard Eric | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 210252280001 | |||||||||
| MURRAY, Stuart Lewis | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 75663910002 | |||||||||
| PEAR, Joshua Joseph Adam | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 256570270001 | |||||||||
| SCHOFIELD, Thomas Clark | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 282481060001 |
Who are the persons with significant control of EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rowland Homes Limited | Apr 06, 2016 | Stanifield Buisness Park Stanifield Lane PR25 4UA Leyland Farington House Lancashire United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for EVERGREEN MEADOWS SMALLWOOD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2025 | 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