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EAVES PROPERTY MANAGEMENT SERVICES LIMITED

EAVES PROPERTY MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameEAVES PROPERTY MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11320518
    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 EAVES PROPERTY MANAGEMENT SERVICES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EAVES PROPERTY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Dulce Domum Alma Road
    Eton Wick
    SL4 6JZ Windsor
    Windsor And Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAVES PROPERTY MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EAVES PROPERTY MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for EAVES PROPERTY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ England to Dulce Domum Alma Road Eton Wick Windsor Windsor and Maidenhead SL4 6JZ on Apr 30, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2025

    		12 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Registration of charge 113205180001, created on Sep 13, 2024

    		50 pagesMR01

    Confirmation statement made on Apr 16, 2024 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 02, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cessation of James Camplin as a person with significant control on Sep 25, 2023

    		3 pagesPSC07

    Termination of appointment of James Camplin as a director on Sep 25, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract proposed 25/09/2023
    		RES13

    Cancellation of shares. Statement of capital on Sep 25, 2023

    • Capital: GBP 50
    		6 pagesSH06

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    		5 pagesCS01

    Change of details for Beverley Jane Eves as a person with significant control on Apr 27, 2022

    		2 pagesPSC04

    Notification of James Camplin as a person with significant control on Nov 01, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		26 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Appointment of Mr James Camplin as a director on Nov 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of EAVES PROPERTY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVES, Beverley Jane
    SL4 6LZ Eton Wick
    12 Princes Close
    England
    		Director
    SL4 6LZ Eton Wick
    12 Princes Close
    England
    		EnglandBritish245529230001
    CAMPLIN, James
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    England
    		Director
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    England
    		EnglandBritish289683750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAVES PROPERTY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Camplin
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    England
    		Nov 01, 2021
    Lake End Court
    Taplow Road, Taplow
    SL6 0JQ Maidenhead
    2
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Beverley Jane Eves
    SL4 6LZ Eton Wick
    12 Princes Close
    England
    		Apr 20, 2018
    SL4 6LZ Eton Wick
    12 Princes Close
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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