Active
Company Information for EVELYN PARTNERS (MANCHESTER) LIMITED
45 Gresham Street, London, EC2V 7BG,
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Company Registration Number
07227232
Private Limited Company
Active |
Company Name | ||||
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EVELYN PARTNERS (MANCHESTER) LIMITED | ||||
Legal Registered Office | ||||
45 Gresham Street London EC2V 7BG Other companies in M2 | ||||
Previous Names | ||||
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Company Number | 07227232 | |
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Company ID Number | 07227232 | |
Date formed | 2010-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-15 | |
Return next due | 2025-12-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-16 09:50:41 |
Companies House |
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Officer | Role | Date Appointed |
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FIONA JEAN CRESSWELL |
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DAVID MARK FORT |
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JULIE ELIZABETH POMFRET |
Officer | Role | Date Appointed | Date Resigned |
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PAUL CHARLES NEWSHAM |
Director | ||
GILLIAN TELFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HWNW LIMITED | Director | 2004-01-01 | CURRENT | 1996-03-13 | Active - Proposal to Strike off | |
JKVL PROPERTIES LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
JVL PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES | ||
DIRECTOR APPOINTED ANDREW WILKES | ||
DIRECTOR APPOINTED MS MELANIE JAYNE BARNETT | ||
Termination of appointment of Charlotte Davies on 2024-12-02 | ||
Appointment of Ms Melanie Jayne Barnett as company secretary on 2024-12-02 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES | ||
DIRECTOR APPOINTED MR PAUL GEDDES | ||
Change of details for Maymask (250) Limited as a person with significant control on 2024-08-22 | ||
Resolutions passed:<ul><li>Resolution Company name be changed 02/08/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Current accounting period shortened from 31/03/25 TO 31/12/24 | ||
Company name changed haines watts manchester LIMITED\certificate issued on 02/08/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072272320002 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF HAINES WATTS MANCHESTER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Maymask (250) Limited as a person with significant control on 2024-07-17 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH POMFRET | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/04/19 | |
PSC02 | Notification of Haines Watts Manchester Holdings Limited as a person with significant control on 2019-02-22 | |
PSC07 | CESSATION OF DAVID MARK FORT AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 22/01/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTONY SASSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
MISC | DOCUMENT REMOVAL | |
MISC | DOCUMENT REMOVAL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 113 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072272320002 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 113 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 113 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | Company name changed hwnw LIMITED\certificate issued on 03/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 113 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSHAM | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVELYN PARTNERS (MANCHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as EVELYN PARTNERS (MANCHESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |