EVERGREEN HOUSE LTD
Overview
| Company Name | EVERGREEN HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10276748 |
| 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 HOUSE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EVERGREEN HOUSE LTD located?
| Registered Office Address | Evergreen House The Edge Clowes Street M3 5NA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERGREEN HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| GENCOMP (NO.4) LIMITED | Jul 13, 2016 | Jul 13, 2016 |
What are the latest accounts for EVERGREEN HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EVERGREEN HOUSE LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for EVERGREEN HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Registration of charge 102767480001, created on Sep 21, 2022 | 24 pages | MR01 | ||||||||||
Registration of charge 102767480002, created on Sep 21, 2022 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Evergreen Energy Ltd as a person with significant control on Jul 19, 2016 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from The Edge Business Centre the Edge Clowes Street Manchester M3 5NA England to Evergreen House the Edge Clowes Street Manchester M3 5NA on Mar 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Andrew Spencer Berkeley as a person with significant control on Aug 16, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of EVERGREEN HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLOW, Anthony Stephen | Director | The Edge Clowes Street M3 5NA Manchester Evergreen House England | United Kingdom | British | 101716720002 | |||||
| MUIR-SIMPSON, Andrew Kenneth | Director | The Edge Clowes Street M3 5NA Manchester Evergreen House England | England | British | 212488530001 | |||||
| BERKELEY, Andrew Spencer | Director | The Edge Clowes Street M3 5NA Manchester The Edge Business Centre England | England | British | 44333110004 |
Who are the persons with significant control of EVERGREEN HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Stephen Critchlow | Jul 19, 2016 | The Edge Clowes Street M3 5NA Manchester Evergreen House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Evergreen Energy Ltd | Jul 19, 2016 | Clowes Street M3 5NA Salford Evergreen House, The Edge England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Andrew Spencer Berkeley | Jul 13, 2016 | The Edge Clowes Street M3 5NA Manchester The Edge Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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