EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED

EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09811270
    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 EVERGREEN COURT DENMEAD 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 COURT DENMEAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Pearsons Property Management
    2&4 New Road
    SO14 0AA Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Termination of appointment of Jayne Rachel Thorne as a director on Oct 06, 2023

    1 pagesTM01

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2022 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Ms Jayne Rachel Thorne on May 17, 2021

    2 pagesCH01

    Director's details changed for Mr Wayne Colin Pegg on May 17, 2021

    2 pagesCH01

    Director's details changed for Mrs Antonia Lee Pearce on May 17, 2021

    2 pagesCH01

    Director's details changed for Miss Josie Hills on May 17, 2021

    2 pagesCH01

    Director's details changed for Miss Maddison Hall on May 17, 2021

    2 pagesCH01

    Termination of appointment of Wayne Colin Pegg as a secretary on May 17, 2021

    1 pagesTM02

    Cessation of Jayne Rachel Thorne as a person with significant control on May 17, 2021

    1 pagesPSC07

    Cessation of Wayne Colin Pegg as a person with significant control on May 17, 2021

    1 pagesPSC07

    Appointment of Pearsons Partnerships Limited as a secretary on May 17, 2021

    2 pagesAP04

    Registered office address changed from 2 Holm Oak Forest Road Denmead Waterlooville Hampshire PO7 6UE England to Pearsons Property Management 2&4 New Road Southampton SO14 0AA on May 17, 2021

    1 pagesAD01

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Appointment of Mrs Antonia Lee Pearce as a director on Jul 29, 2020

    2 pagesAP01

    Who are the officers of EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSONS PARTNERSHIPS LIMITED
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    Secretary
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    Identification TypeUK Limited Company
    Registration Number02650911
    282258350001
    HALL, Maddison
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    Director
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    United KingdomBritishTeacher253809630001
    HILLS, Josie
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    Director
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    United KingdomBritishSalesman253795090001
    PEARCE, Antonia Lee
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    Director
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    EnglandBritishBritish Navy240576060001
    PEGG, Wayne Colin
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    Director
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    EnglandBritishBusiness Man240563510001
    HILLS, Josie Hannah
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    3
    England
    Secretary
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    3
    England
    240565400001
    PEARCE, David Peter
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    Holly
    England
    Secretary
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    Holly
    England
    240564890001
    PEGG, Wayne Colin
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    2
    England
    Secretary
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    2
    England
    240565090001
    ROUGH, Alyson Louise
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    Ivy
    England
    Secretary
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    Ivy
    England
    240564230001
    THORNE, Jayne Rachel
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    4
    England
    Secretary
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    4
    England
    240563170001
    HEATHORN, Samuel Tobin
    58e Botley Road
    Park Gate
    SO31 1BB Southampton
    Canterbury House
    Hampshire
    England
    Director
    58e Botley Road
    Park Gate
    SO31 1BB Southampton
    Canterbury House
    Hampshire
    England
    EnglandBritishCompany Director88558610002
    PEARCE, Antonia Lee
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    Holly
    England
    Director
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    Holly
    England
    EnglandBritishRotal Navy Abie Seaman240576060001
    THORNE, Jayne Rachel
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    Director
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    EnglandBritishBusiness Manager240562930001

    Who are the persons with significant control of EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jayne Rachel Thorne
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    4 Holm Oak
    Hampshire
    England
    Dec 05, 2018
    Forest Road
    Denmead
    PO7 6UE Waterlooville
    4 Holm Oak
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wayne Colin Pegg
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    Dec 05, 2018
    2&4 New Road
    SO14 0AA Southampton
    Pearsons Property Management
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Tobin Heathorn
    58e Botley Road
    Park Gate
    SO31 1BB Southampton
    Canterbury House
    Hampshire
    England
    Apr 06, 2016
    58e Botley Road
    Park Gate
    SO31 1BB Southampton
    Canterbury House
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for EVERGREEN COURT DENMEAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2021The 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