Evesbatch Developments Limited OXFORD


Evesbatch Developments started in year 2010 as Private Limited Company with registration number 07138243. The Evesbatch Developments company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Oxford at 30 St. Giles. Postal code: OX1 3LE.

There is a single director in the company at the moment - Philip B., appointed on 19 November 2015. In addition, a secretary was appointed - Claire M., appointed on 19 November 2015. As of 11 May 2024, there were 5 ex directors - Anthony B., John D. and others listed below. There were no ex secretaries.

Evesbatch Developments Limited Address / Contact

Office Address 30 St. Giles
Town Oxford
Post code OX1 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07138243
Date of Incorporation Wed, 27th Jan 2010
Industry Dormant Company
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Philip B.

Position: Director

Appointed: 19 November 2015

Claire M.

Position: Secretary

Appointed: 19 November 2015

Anthony B.

Position: Director

Appointed: 22 January 2014

Resigned: 19 November 2015

John D.

Position: Director

Appointed: 29 November 2011

Resigned: 10 June 2013

Oliver E.

Position: Director

Appointed: 28 January 2010

Resigned: 25 November 2011

Robert R.

Position: Director

Appointed: 28 January 2010

Resigned: 10 June 2013

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 27 January 2010

Resigned: 19 November 2015

Stephen D.

Position: Director

Appointed: 27 January 2010

Resigned: 22 January 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Evesbatch Leasing Limited from Wantage, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jennifer Blackwell 2007 Grandchildren's Trust that entered Lauder, United Kingdom as the official address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evesbatch Leasing Limited

Fawler Barn Fawler, Wantage, OX12 9QJ, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jennifer Blackwell 2007 Grandchildren's Trust

Boon House Boon House, Lauder, TD2 6SB, United Kingdom

Legal authority Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth493 213105 0422 927      
Balance Sheet
Debtors101 5814 4274 4274 4274 4274 4274 4274 4274 427
Net Assets Liabilities  2 9272 9272 9272 9272 9272 9272 927
Other Debtors     790790790790
Cash Bank In Hand258 993102 115       
Current Assets360 574106 5424 427      
Net Assets Liabilities Including Pension Asset Liability493 213105 0422 927      
Reserves/Capital
Called Up Share Capital200 0001 5001 500      
Profit Loss Account Reserve105 713103 5421 427      
Shareholder Funds493 213105 0422 927      
Other
Creditors  1 5001 5001 5001 5001 5001 5001 500
Further Item Debtors Component Total Debtors  790790790790   
Number Shares Issued Fully Paid  3 0003 0003 0003 0003 0003 0003 000
Other Creditors  1 5001 5001 5001 5001 5001 5001 500
Par Value Share 11111111
Trade Debtors Trade Receivables  3 6373 6373 6373 6373 6373 6373 637
Creditors Due Within One Year29 0601 5001 500      
Fixed Assets161 699        
Investments Fixed Assets161 699        
Net Current Assets Liabilities331 514105 042       
Number Shares Allotted400 0003 0003 000      
Share Premium Account187 500        
Value Shares Allotted200 0001 5001 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 12th, June 2023
Free Download (6 pages)

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