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Home > England & Wales Companies > EVERETT PROPERTY CONSULTANTS LTD
Company Information for

EVERETT PROPERTY CONSULTANTS LTD

KINGS WORKS, KINGS ROAD, TEDDINGTON, TW11 0QB,
Company Registration Number
07463893
Private Limited Company
Active

Company Overview

About Everett Property Consultants Ltd
EVERETT PROPERTY CONSULTANTS LTD was founded on 2010-12-08 and has its registered office in Teddington. The organisation's status is listed as "Active". Everett Property Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERETT PROPERTY CONSULTANTS LTD
 
Legal Registered Office
KINGS WORKS
KINGS ROAD
TEDDINGTON
TW11 0QB
Other companies in TW11
 
Filing Information
Company Number 07463893
Company ID Number 07463893
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126848490  
Last Datalog update: 2025-01-05 12:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERETT PROPERTY CONSULTANTS LTD
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Company Officers of EVERETT PROPERTY CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ANDREW WENTWORTH EVERETT
 Director 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WENTWORTH EVERETT BIRCHWOOD ROAD (POOLE) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT DORA ROAD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT GROVE TERRACE (TEDDINGTON) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT HOLLY ROAD LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT COLSTON ROAD LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANDREW WENTWORTH EVERETT PARKSIDE WIMBLEDON LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ANDREW WENTWORTH EVERETT KEW PARADE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
ANDREW WENTWORTH EVERETT ALBION HOUSE (HAMPTON) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
ANDREW WENTWORTH EVERETT URRW LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
ANDREW WENTWORTH EVERETT ELM GROVE ROAD LIMITED Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-03-08
ANDREW WENTWORTH EVERETT CRANE ROAD LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2018-04-10
ANDREW WENTWORTH EVERETT BERWYN ROAD LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
ANDREW WENTWORTH EVERETT ORCHARD ROAD PROJECTS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-03-08
ANDREW WENTWORTH EVERETT EVERETT PROPERTY SERVICES LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-06-27
ANDREW WENTWORTH EVERETT BELMONT ROAD (TWICKENHAM) LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-12-23CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27Previous accounting period extended from 30/06/23 TO 31/12/23
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23DISS40Compulsory strike-off action has been discontinued
2021-09-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930006
2019-06-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04PSC04Change of details for Mr Andrew Wentworth Everett as a person with significant control on 2019-03-01
2019-03-04PSC04Change of details for Mr Andrew Wentworth Everett as a person with significant control on 2019-03-01
2019-03-04CH01Director's details changed for Mr Andrew Wentworth Everett on 2019-03-01
2019-03-04CH01Director's details changed for Mr Andrew Wentworth Everett on 2019-03-01
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 97B High Street Teddington Middlesex TW11 8HG
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 97B High Street Teddington Middlesex TW11 8HG
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074638930006
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074638930006
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-29AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930002
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930001
2015-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930003
2015-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930004
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930005
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074638930005
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074638930004
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-16AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 4 Walpole Crescent Walpole Crescent Teddington Middlesex TW11 8PH England
2013-12-17CH01Director's details changed for Mr Andrew Wentworth Everett on 2013-12-13
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 30 Sunnyside Road Teddngton TW11 0RT
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-13AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074638930003
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074638930002
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074638930001
2012-12-11AR0108/12/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AR0108/12/11 FULL LIST
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EVERETT PROPERTY CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 EVERETT PROPERTY CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-08 Satisfied CLANTRY LIMITED
2014-12-20 Satisfied CLANTRY LIMITED
2013-07-11 Satisfied CALROW LIMITED
2013-07-04 Satisfied CLOSE BROTHERS LIMITED
2013-07-04 Satisfied CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 1,783,000
Creditors Due After One Year 2011-12-31 £ 404,925
Creditors Due Within One Year 2012-12-31 £ 226,162
Creditors Due Within One Year 2011-12-31 £ 93,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EVERETT PROPERTY CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,704
Cash Bank In Hand 2011-12-31 £ 2,707
Current Assets 2012-12-31 £ 1,979,657
Current Assets 2011-12-31 £ 485,948
Debtors 2012-12-31 £ 244,519
Debtors 2011-12-31 £ 153,739
Stocks Inventory 2012-12-31 £ 1,729,434
Stocks Inventory 2011-12-31 £ 329,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERETT PROPERTY CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVERETT PROPERTY CONSULTANTS LTD
Trademarks
We have not found any records of EVERETT PROPERTY CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERETT PROPERTY CONSULTANTS LTD. 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 (41100 - Development of building projects) as EVERETT PROPERTY CONSULTANTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EVERETT PROPERTY CONSULTANTS LTD 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 EVERETT PROPERTY CONSULTANTS LTD 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 EVERETT PROPERTY CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TW11 0QB