Evans Estates (torquay) Limited PLYMOUTH


Founded in 1948, Evans Estates (torquay), classified under reg no. 00458256 is an active company. Currently registered at 11 Highfield Drive PL9 0EX, Plymouth the company has been in the business for 76 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05.

At the moment there are 2 directors in the the company, namely Susan J. and David E.. In addition one secretary - Susan J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evans Estates (torquay) Limited Address / Contact

Office Address 11 Highfield Drive
Office Address2 Wembury
Town Plymouth
Post code PL9 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00458256
Date of Incorporation Sat, 28th Aug 1948
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 76 years old
Account next due date Sun, 5th Jan 2025 (235 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Susan J.

Position: Secretary

Appointed: 19 August 2018

Susan J.

Position: Director

Appointed: 20 October 2011

David E.

Position: Director

Appointed: 20 October 2011

Mary E.

Position: Secretary

Appointed: 01 January 1997

Resigned: 19 August 2018

Mary E.

Position: Director

Appointed: 01 January 1992

Resigned: 19 August 2018

John E.

Position: Director

Appointed: 31 December 1991

Resigned: 03 March 2009

Laurence J.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 January 1997

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we found, there is Lockfield Limited from Plymouth, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David E. This PSC has significiant influence or control over the company,. Then there is Granite Trustee Company Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Lockfield Limited

11 Highfield Drive, Wembury, Plymouth, PL9 0EX, England

Legal authority 1985 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03650531
Notified on 7 February 2024
Nature of control: 25-50% voting rights
25-50% shares

David E.

Notified on 7 February 2024
Nature of control: significiant influence or control

Granite Trustee Company Limited

1 Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England

Legal authority 2006 Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07116262
Notified on 7 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Susan J.

Notified on 29 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand154 082113 80756 29079 882104 931135 052167 63577 127
Current Assets275 155235 261210 203244 580275 556325 077344 686263 153
Debtors121 073121 454153 913164 698170 625190 025177 051186 026
Other Debtors  30 27931 03431 81332 52833 17733 841
Property Plant Equipment1 2751 084921783665566481 
Other
Accumulated Depreciation Impairment Property Plant Equipment5 0405 2315 3945 5325 6505 7495 8345 906
Average Number Employees During Period 3332222
Corporation Tax Payable   1755 6934 6536 993 
Corporation Tax Recoverable   9 8489 84814 33014 33021 323
Creditors4 2643 30814 51116 02622 73022 23911 5779 089
Fixed Assets1 111 2751 111 0841 110 9211 110 7831 110 6651 110 5661 110 4811 110 409
Increase From Depreciation Charge For Year Property Plant Equipment 191163138118998572
Investment Property1 110 0001 110 0001 110 0001 110 0001 110 0001 110 0001 110 0001 110 000
Investment Property Fair Value Model1 110 0001 110 0001 110 0001 110 0001 110 0001 110 0001 110 000 
Net Current Assets Liabilities270 891231 953195 692228 554252 826302 838333 109254 064
Other Creditors840840840840840840840840
Other Taxation Social Security Payable 1 6084 8246 2283 4533 5043 5044 637
Prepayments Accrued Income2 7793 1603 3713 5533 7253 9284 3055 623
Property Plant Equipment Gross Cost6 3156 3156 3156 3156 3156 3156 315 
Total Assets Less Current Liabilities1 382 1661 343 0371 306 6131 339 3371 363 4911 413 4041 443 5901 364 473
Trade Creditors Trade Payables1-1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Total exemption full accounts data made up to 2023-04-05
filed on: 28th, September 2023
Free Download (9 pages)

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