EVANRIDGE CORPORATE MANAGEMENT LLP

EVANRIDGE CORPORATE MANAGEMENT LLP

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

    Company NameEVANRIDGE CORPORATE MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC347493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is EVANRIDGE CORPORATE MANAGEMENT LLP located?

    Registered Office Address
    Highwood
    Duddenhoe End
    CB11 4UT Saffron Walden
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVANRIDGE CORPORATE MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVANRIDGE CORPORATE MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for EVANRIDGE CORPORATE MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesLLCS01

    Cessation of Rutrismo Limited as a person with significant control on Jul 10, 2024

    1 pagesLLPSC07

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesLLCS01

    Notification of Brian Martin Lee as a person with significant control on Jul 12, 2023

    2 pagesLLPSC01

    Termination of appointment of Rutrismo Limited as a member on Jul 12, 2023

    1 pagesLLTM01

    Appointment of Mr Brian Martin Lee as a member on Jul 12, 2023

    2 pagesLLAP01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Thomas Huw Evans as a member on Mar 22, 2019

    1 pagesLLTM01

    Termination of appointment of Brian Martin Lee as a member on Mar 22, 2019

    1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesLLCS01

    Registered office address changed from The Granary Vaynor Farm Bethesda Narberth Pembrokeshire SA67 8HW to Highwood Duddenhoe End Saffron Walden Essex CB11 4UT on Mar 07, 2018

    1 pagesLLAD01

    Cessation of Evanridge Properties Llp as a person with significant control on Mar 01, 2018

    1 pagesLLPSC07

    Change of details for La Mazure Ltd as a person with significant control on Mar 01, 2018

    2 pagesLLPSC05

    Who are the officers of EVANRIDGE CORPORATE MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Brian Martin
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    LLP Designated Member
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    England311407120001
    LA MAZURE LTD
    Wick Road
    Ewenny
    CF35 5BL Bridgend
    6
    Wales
    LLP Designated Member
    Wick Road
    Ewenny
    CF35 5BL Bridgend
    6
    Wales
    Identification TypeUK Limited Company
    Registration Number05079479
    243785880001
    EVANS, Thomas Huw
    6 Wick Road
    Ewenny
    CF35 5BL Bridgend
    LLP Designated Member
    6 Wick Road
    Ewenny
    CF35 5BL Bridgend
    United Kingdom141606690001
    FITZGERALD, Catherine Bryony
    St Aldhelm Road
    SN16 0DB Malmesbury
    22
    Wiltshire
    LLP Designated Member
    St Aldhelm Road
    SN16 0DB Malmesbury
    22
    Wiltshire
    England142875880001
    LEE, Brian Martin
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    LLP Designated Member
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    England10106190003
    RIDGE, Frank William
    Vaynor Farm
    Bethesda
    SA67 8HW Narberth
    The Granary
    Dyfed
    Wales
    LLP Designated Member
    Vaynor Farm
    Bethesda
    SA67 8HW Narberth
    The Granary
    Dyfed
    Wales
    Wales141797890001
    EVANRIDGE PROPERTIES LLP
    Vaynor Farm
    Bethesda
    SA67 8HW Narberth
    The Granary
    Pembrokeshire
    United Kingdom
    LLP Designated Member
    Vaynor Farm
    Bethesda
    SA67 8HW Narberth
    The Granary
    Pembrokeshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC314048
    142475440001
    RUTRISMO LIMITED
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    LLP Designated Member
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number09148891
    243785680001

    Who are the persons with significant control of EVANRIDGE CORPORATE MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Martin Lee
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    Jul 12, 2023
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    Mar 01, 2018
    Duddenhoe End
    CB11 4UT Saffron Walden
    Highwood
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number09148891
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Wick Road
    Ewenny
    CF35 5BL Bridgend
    6
    Wales
    Mar 01, 2018
    Wick Road
    Ewenny
    CF35 5BL Bridgend
    6
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number05079479
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Evanridge Properties Llp
    Vaynor Farm
    Bethesda
    SA67 8HW Narberth
    The Granary
    Pembrokeshire
    Wales
    Apr 06, 2016
    Vaynor Farm
    Bethesda
    SA67 8HW Narberth
    The Granary
    Pembrokeshire
    Wales
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House United Kingdom
    Registration NumberOc314048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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