Evelyn Investments Limited in 77 South Downs Road BOWDON

Evelyn Investments Limited BOWDON

Founded in 1957, Evelyn Investments, classified under reg no. 00590038 is an active company. Currently registered at Apartment 6 College House WA14 3DZ, Bowdon the company has been in the business for 67 years. Its financial year was closed on April 29 and its latest financial statement was filed on 2020/04/30.

Currently there are 2 directors in the the firm, namely Christopher N. and Steven A.. In addition one secretary - Caroline H. - is with the company. As of 28 April 2024, there were 3 ex directors - Alisa B., Ellis B. and others listed below. There were no ex secretaries.

Evelyn Investments Limited Address / Contact

Office Address	Apartment 6 College House
Office Address2	77 South Downs Road
Town	Bowdon
Post code	WA14 3DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00590038
Date of Incorporation	Fri, 6th Sep 1957
Industry	Financial intermediation not elsewhere classified
End of financial Year	29th April
Company age	67 years old
Account next due date	Fri, 29th Jul 2022 (639 days after)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Mon, 30th Aug 2021 (2021-08-30)
Last confirmation statement dated	Sun, 16th Aug 2020

Company staff

Christopher N.

Position: Director

Appointed: 07 February 2024

Steven A.

Position: Director

Appointed: 07 February 2024

Caroline H.

Position: Secretary

Appointed: 16 February 2020

Alisa B.

Position: Director

Resigned: 15 February 2020

Ellis B.

Position: Director

Resigned: 06 April 2022

Jeremy P.

Position: Director

Appointed: 24 November 1997

Resigned: 20 September 2010

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Christopher N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Steven A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ellis B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Christopher N.

Notified on	7 February 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Steven A.

Notified on	7 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Ellis B.

Notified on	16 August 2016
Ceased on	7 February 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 30th, March 2024	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2021/04/29, originally was 2021/04/30. filed on: 29th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 24th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 3rd, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 16th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 18th, January 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 23rd, November 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, January 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, October 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 7th, October 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 20th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 10th, September 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 8th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 8th, September 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 10th, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 10th, September 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 18th, August 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 18th, August 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 11th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 11th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 2nd, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 2nd, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 9th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/04/30 filed on: 10th, October 1994	accounts
AA	Small company accounts made up to 1994/04/30 filed on: 10th, October 1994	accounts	Free Download
AA	Small company accounts made up to 1993/04/30 filed on: 27th, August 1993	accounts	Free Download
AA	Small company accounts made up to 1993/04/30 filed on: 27th, August 1993	accounts
AA	Small company accounts made up to 1992/04/30 filed on: 16th, September 1992	accounts
AA	Small company accounts made up to 1992/04/30 filed on: 16th, September 1992	accounts	Free Download
AA	Small company accounts made up to 1991/04/30 filed on: 2nd, September 1991	accounts
AA	Small company accounts made up to 1991/04/30 filed on: 2nd, September 1991	accounts	Free Download
AA	Accounts for the year ending on 1990/04/30 filed on: 18th, September 1990	accounts
AA	Accounts for the year ending on 1990/04/30 filed on: 18th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 30/03 to 30/04 filed on: 4th, August 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/03 to 30/04 filed on: 4th, August 1989	accounts
AA	Accounts for the year ending on 1989/04/30 filed on: 1st, August 1989	accounts
AA	Accounts for the year ending on 1989/04/30 filed on: 1st, August 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 30/03 filed on: 6th, April 1989	accounts
225(1)	Accounting reference date shortened from 30/04 to 30/03 filed on: 6th, April 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/04/30 filed on: 21st, December 1988	accounts	Free Download
AA	Accounts for the year ending on 1988/04/30 filed on: 21st, December 1988	accounts
AA	Accounts for the year ending on 1987/04/30 filed on: 2nd, November 1987	accounts
AA	Accounts for the year ending on 1987/04/30 filed on: 2nd, November 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/04/30 filed on: 4th, November 1986	accounts
AA	Accounts for the year ending on 1986/04/30 filed on: 4th, November 1986	accounts	Free Download

Evelyn Investments Limited BOWDON

Evelyn Investments Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Steven A.

Caroline H.

Alisa B.

Ellis B.

Jeremy P.

People with significant control

Company filings

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