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Home > England & Wales Companies > EVERSHEDS PROPERTIES LIMITED
Company Information for EVERSHEDS PROPERTIES LIMITED
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS,
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Company Registration Number
 02649325 Private Limited Company
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Company Overview
About Eversheds Properties Ltd
EVERSHEDS PROPERTIES LIMITED was founded on 1991-09-27 and has its registered office in Salford. The organisation's status is listed as "Active". Eversheds Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| EVERSHEDS PROPERTIES LIMITED | |
| Legal Registered Office | |
| 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER M3 5GS Other companies in M1 | |
Filing Information
| Company Number | 02649325 | |
|---|---|---|
| Company ID Number | 02649325 | |
| Date formed | 1991-09-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-12-05 11:39:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHEDS PROPERTIES LIMITED
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Company Officers of EVERSHEDS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVERSECRETARY LIMITED |
||
KEITH FROUD |
||
LEE RANSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL THOMAS BROWN |
Director | ||
DAVID JOHN GRAY |
Director | ||
BRUCE GRAHAM JAMES GRIPTON |
Director | ||
BRUCE GRAHAM JAMES GRIPTON |
Company Secretary | ||
DAVID ANTHONY ANSBRO |
Director | ||
COLIN STEWART BROWN |
Director | ||
ELAINE FELICITY AARONS |
Director | ||
ADRIAN HUGH BIGGS |
Director | ||
HUGH HOVEY BOHLING |
Director | ||
HELGA ALISON MARY BREEN |
Director | ||
JEREMY FRAZER BROOKS |
Director | ||
RODMAN RICHARD BUNDY |
Director | ||
JOHN HOWARD BUTLER |
Director | ||
ROGER BUTTON |
Director | ||
MICHAEL HEINRICH FRIEDRICH BERND CARL |
Director | ||
THOMAS MICHAEL DALTRY |
Director | ||
ISABEL DAVIES |
Director | ||
ANTON HUBERT MORTIMER EISDELL |
Director | ||
DAVID IAN FOWELL |
Director | ||
IAN VAUGHAN GASCOIGNE |
Director | ||
IAN ROBERT GIBSON |
Director | ||
ALEEN SEZA GULVANESSIAN |
Director | ||
DEREK HUNT |
Company Secretary | ||
RHODRI DAVIES |
Director | ||
DAVID PETER CHURCH |
Director | ||
ANN ELIZABETH CHURCHILL |
Director | ||
ROBIN WILLIAM BYNOE |
Director | ||
RHODERIC RICHARD AINSWORTH |
Director | ||
SHEILA EILEEN DOBSON |
Director | ||
JOHN GLASSON |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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| HEATHROW CARGO HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-07-05 | Active | |
| SWISSPORT HOLDINGS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-10-10 | Active | |
| SHAMROCK LOGISTICS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-04-14 | Active | |
| SWISSPORT GB LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1952-07-07 | Active | |
| SWISSPORT GROUP UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1967-12-21 | Active | |
| FLIGHTCARE MULTISERVICES UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1962-08-17 | Active | |
| OMNEON U.K. LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2003-05-21 | Dissolved 2013-09-18 | |
| NARUS UK LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2000-02-01 | Dissolved 2016-04-05 | |
| MINTAR LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| COMPASS POINT BUSINESS SERVICES LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-09-20 | |
| PUBLIC SECTOR PARTNERSHIP SERVICES LTD | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
| ANTALIS SERVICES LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-31 | CURRENT | 1988-05-12 | Dissolved 2015-06-09 | |
| EGGBOROUGH POWER LIMITED | Company Secretary | 2010-05-26 | CURRENT | 1999-06-04 | Active | |
| 9 EAST SHIPPING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| TORQUE TENSION SYSTEMS LIMITED | Company Secretary | 2010-04-08 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT (ACD) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
| HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-11-19 | |
| CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2004-11-09 | Active | |
| SCANSAFE LIMITED | Company Secretary | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
| HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2001-08-09 | Active | |
| MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| TRUST4LEARNING | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Liquidation | |
| SMART HOLOGRAMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-06-01 | Dissolved 2014-10-14 | |
| CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1995-09-11 | Active | |
| THE UCL ACADEMY | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
| GUNNERSIDE SPORTING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1996-05-02 | Active | |
| HEDDON STREET LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
| NORDAM TRANSPARENCY EUROPE LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1998-02-19 | Active | |
| NORDAM UK LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1996-10-16 | Active | |
| CARBON CAPITAL UNIT TRANSACTION LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 | |
| VANTA EDUCATION HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| ARJOWIGGINS SOURCING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Liquidation | |
| MVV ENVIRONMENT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
| HERTFORDSHIRE OIL STORAGE LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1969-10-28 | Active | |
| CISCO INTERNATIONAL LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| HOWARD BIRD & COMPANY LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2018-01-16 | |
| ANGARA MINING PLC | Company Secretary | 2008-05-28 | CURRENT | 2005-07-14 | Active | |
| CARDINAL BEACON LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
| ITHO UK LTD. | Company Secretary | 2008-05-20 | CURRENT | 2008-02-24 | Dissolved 2017-05-23 | |
| HARMONIC (UK) LTD | Company Secretary | 2008-03-31 | CURRENT | 1997-03-12 | Active | |
| FAMY CARE EUROPE LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2018-06-05 | |
| WINDSOR WATER FITTINGS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1991-05-14 | Dissolved 2016-03-04 | |
| DEVA TAP COMPANY LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-11 | Active | |
| METHVEN UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-06-22 | Active | |
| SOUTH EASTERN EUROPE SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
| APV OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-02-27 | Active | |
| SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
| SPX FLOW TECHNOLOGY LONDON LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1910-06-10 | Active | |
| TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| WEBEX COMMUNICATIONS UK, LTD | Company Secretary | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation | |
| AZ CHEM UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-09-04 | Dissolved 2014-08-05 | |
| CORILLIAN INTERNATIONAL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2000-06-02 | Dissolved 2013-10-15 | |
| DHP TRUSTEE COMPANY | Company Secretary | 2007-08-13 | CURRENT | 1982-02-10 | Active | |
| THE BOLTONS ESTATES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| MEXX LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1993-03-23 | Dissolved 2016-12-06 | |
| J.E.M. ENTERPRISES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-02-23 | Active | |
| K & N FILTERS (EUROPE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1981-01-26 | Active | |
| HOCO INTERNATIONAL INVESTMENT GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1995-05-25 | Active | |
| LYOCELL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-09-15 | Dissolved 2013-08-16 | |
| TENCEL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-10 | Dissolved 2017-03-28 | |
| LENZING FIBERS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1929-01-23 | Active | |
| CONWORX MEDICAL IT LTD. | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation | |
| NURSE BROKERS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-06 | Dissolved 2014-06-07 | |
| THE RUSSELL GROUP OF UNIVERSITIES | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| NEWEY GROUP PENSION FUND LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1953-11-13 | Dissolved 2013-08-20 | |
| BLACKDAY LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-08-28 | |
| VF IMAGEWEAR MAJESTIC (UK) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| PEABODY COALTRADE INTERNATIONAL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| NORTHERN RAIL HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-18 | Active | |
| PAL CH REALISATIONS 2007 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1995-07-31 | Liquidation | |
| PHC LUTON LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-06-22 | Dissolved 2014-02-26 | |
| RATCLIFFS (GREAT BRIDGE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1913-02-19 | Active | |
| N.E.P. GROUP LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1978-02-20 | Active - Proposal to Strike off | |
| PIA PRESSURE LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-07 | Active | |
| KENNETH WORLDWIDE LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| DSA-QAG | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| PACIFIC TECHNOLOGIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1994-08-03 | Dissolved 2015-06-09 | |
| LENDLEASE RESIDENTIAL DIRECTOR LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
| OXYRANE UK LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| POWELL MAIL ORDER LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1993-11-02 | Liquidation | |
| CONFLUENCE INTERNATIONAL LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| LINMARK ELECTRONICS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1995-11-29 | Dissolved 2014-10-21 | |
| DOWRY PEACOCK GROUP LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2004-11-21 | Dissolved 2015-06-09 | |
| HSM (UK) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2003-05-13 | Active | |
| WILKHAHN LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1989-07-03 | Active | |
| LECTA PAPER UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-10-04 | Active | |
| EMBANKMENT MANAGEMENT LIMITED | Company Secretary | 2005-11-24 | CURRENT | 1990-03-05 | Active | |
| EVERSHEDS SUTHERLAND (EUROPE) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
| ACADEMY SCHOOL BUILDING COMPANY LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-09-05 | |
| ALSHAL EXPORTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2001-06-01 | Active | |
| CITITOYS (UK) LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-10-20 | Active | |
| THE LANGUAGE HALL LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
| CHAMARAC LIMITED | Company Secretary | 2005-07-27 | CURRENT | 1983-04-07 | Active | |
| IDEM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-10-17 | Dissolved 2014-05-20 | |
| ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1929-06-07 | Active - Proposal to Strike off | |
| AW GERMANY HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
| 02041991 LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Dissolved 2017-10-03 | |
| ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1961-02-14 | Active | |
| ARJO WIGGINS FINE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1969-09-04 | In Administration | |
| AW CARBONLESS PAPERS EUROPE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| AW UK HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2000-08-22 | In Administration/Administrative Receiver | |
| ARJOWIGGINS CHARTHAM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2003-09-29 | Liquidation | |
| WIGGINS TEAPE GROUP LIMITED(THE) | Company Secretary | 2005-07-22 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
| PERFORMANCE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-02-28 | Liquidation | |
| AW-WS GROUP LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1919-03-13 | Liquidation | |
| ARJOBEX LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1964-11-05 | Liquidation | |
| AW IVYBRIDGE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2004-02-12 | Liquidation | |
| QUICKNESS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1981-03-24 | Active - Proposal to Strike off | |
| PARC NEDD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-07-16 | Active | |
| VALLEY PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-07-25 | Active | |
| PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-09-20 | Active | |
| PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
| THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-05-12 | Active | |
| THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-06-09 | Active | |
| ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-11-06 | Active | |
| HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-04-12 | Active | |
| QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2002-06-05 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-10-01 | Active | |
| BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1998-11-05 | Active | |
| COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-11-12 | Active | |
| KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-03 | Active | |
| NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-04-28 | Active | |
| FISHER INVESTMENTS EUROPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1999-09-24 | Active | |
| THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| MONMORE GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| TRINTECH SOLUTIONS LIMITED | Company Secretary | 2005-04-30 | CURRENT | 1992-03-05 | Active | |
| BRINK'S EUROPE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-07-21 | Dissolved 2013-11-07 | |
| BRINK'S COMMERCIAL SERVICES LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1969-08-06 | Active | |
| BRINK'S GLOBAL SERVICES, LTD. | Company Secretary | 2005-04-25 | CURRENT | 1999-01-05 | Active | |
| QUARRYCAST COMMERCIAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1987-05-27 | Liquidation | |
| BRINK'S SECURITY LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1978-01-18 | Liquidation | |
| CHOPARD (GREAT BRITAIN) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1987-08-28 | Active | |
| BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1990-03-02 | Active | |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Company Secretary | 2005-04-01 | CURRENT | 2000-09-26 | Active | |
| BRIDGE TRUSTEES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1991-04-10 | Active | |
| ZENTIA PROFILES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1997-02-11 | Active | |
| BRINK'S (SCOTLAND) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1993-06-23 | Dissolved 2017-03-30 | |
| BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-03-15 | Dissolved 2013-10-01 | |
| FCB NOMINEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1984-06-05 | Active - Proposal to Strike off | |
| EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1988-09-28 | Active | |
| EVERSHEDS TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1928-12-13 | Active | |
| CATCHBROAD LIMITED | Company Secretary | 2005-02-18 | CURRENT | 1986-02-20 | Active | |
| CISCO SYSTEMS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1990-11-15 | Active | |
| INSEARCH EDUCATION | Company Secretary | 2004-11-01 | CURRENT | 2004-07-01 | Dissolved 2015-02-17 | |
| CAMBRIDGE REVIEW COMMITTEE | Company Secretary | 2004-11-01 | CURRENT | 2001-09-27 | Active | |
| KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
| EAGLEBURGMANN INDUSTRIES UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-04-13 | Active | |
| ACETATE PRODUCTS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-11-01 | Liquidation | |
| RANSOMES PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| RANSOMES PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1966-11-29 | Active | |
| RANSOMES JACOBSEN LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1972-09-08 | Active | |
| RANSOMES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1884-05-12 | Active | |
| NEWHALL NOMINEES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 1982-08-17 | Active - Proposal to Strike off | |
| KOWA RESEARCH EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1999-01-12 | Liquidation | |
| CDA DISC LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-10-10 | Dissolved 2016-02-02 | |
| THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-03-20 | Active | |
| THE MERRIEMONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-10-20 | Active | |
| THE SWAN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-03-01 | Active | |
| THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-05-01 | Active | |
| THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-04-14 | Active | |
| THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-10-20 | Active | |
| THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-03-14 | Active | |
| THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-05-15 | Active | |
| THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1997-06-13 | Active | |
| THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-07-23 | Active | |
| EAST MIDLANDS BUSINESS ANGELS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 1996-08-09 | Active | |
| SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Active | |
| MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| GST AUTOMOTIVE SAFETY UK LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1991-08-22 | Dissolved 2018-01-24 | |
| ANNINGTON NOMINEES LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1997-02-10 | Active | |
| THERMWOOD (EUROPE) LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1996-03-07 | Active - Proposal to Strike off | |
| PUKKA PROPERTIES LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
| SKILLSBRIDGE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-11-14 | |
| EVER 1058 LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active | |
| EVOLVE SERVICING LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Director | 2017-05-01 | CURRENT | 1988-09-28 | Active | |
| EVERSHEDS SUTHERLAND LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| EVERSHEDS SUTHERLAND LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Director | 2009-02-19 | CURRENT | 1988-09-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Memorandum of association deleted 10/10/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution Memorandum of association deleted 10/10/2023<li>Resolution passed adopt articles</ul> | ||
| 10/10/23 STATEMENT OF CAPITAL GBP 150000 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| Director's details changed for Lee Ranson on 2021-07-30 | ||
| CH01 | Director's details changed for Lee Ranson on 2021-07-30 | |
| Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
| AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
| SECRETARY'S DETAILS CHNAGED FOR EVERSECRETARY LIMITED on 2021-07-01 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR EVERSECRETARY LIMITED on 2021-07-01 | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| PSC05 | Change of details for Eversheds Llp as a person with significant control on 2017-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GORDAN HUGHES | |
| AP01 | DIRECTOR APPOINTED KEITH FROUD | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CAROL ROBERTSON | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Bryan Gordan Hughes on 2012-09-28 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANGELA CAROL ROBERTSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGINSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 21/11/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYES SARGINSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RANSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GORDAN HUGHES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS BROWN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAY / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED LEE RANSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CORNELIUS MEDVEI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE GRIPTON | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 26/01/04-26/01/04 £ SI 49996@1.00=49996 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| RES04 | £ NC 1000/50000 29/01/ | |
| 123 | NC INC ALREADY ADJUSTED 29/01/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 29/01/04--------- £ SI 49996@1=49996 £ IC 4/50000 | |
| 363a | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS; AMEND | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EVERSHEDS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EVERSHEDS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | TONEX PROPERTIES LIMITED | |
| RENT DEPOSIT | Satisfied | COMMONWEALTH BANK OF AUSTRALIA |
Intangible Assets
Patents
We have not found any records of EVERSHEDS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVERSHEDS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for EVERSHEDS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EVERSHEDS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVERSHEDS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSHEDS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EVERSHEDS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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