Eve Parc (falmouth) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Persimmon House, Fulford, York YO19 4FE. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors.
Director Robbie B., appointed on 07 September 2023. Director Jane C., appointed on 04 June 2019.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000). According to Companies House database there was a name change on 2021-06-29 and their previous name was Eve Park (Falmouth) Management Company Limited.
The latest confirmation statement was sent on 2023-01-09 and the deadline for the following filing is 2024-01-23. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Persimmon House |
| Office Address2 | Fulford |
| Town | York |
| Post code | YO19 4FE |
| Country of origin | United Kingdom |
| Registration Number | 11760940 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Corporate Secretary
Appointed: 07 December 2023
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 04 June 2019
The list of PSCs who own or control the company includes 4 names. As we established, there is Adam C. This PSC and has 25-50% shares. The second one in the PSC register is Jane C. This PSC owns 25-50% shares. The third one is Daniel H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Adam C.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% shares |
Jane C.
| Notified on | 4 June 2019 |
| Nature of control: |
25-50% shares |
Daniel H.
| Notified on | 10 January 2019 |
| Ceased on | 7 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 10 January 2019 |
| Ceased on | 11 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Eve Park (falmouth) Management Company | June 29, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 9, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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