Evelyn Terrace Limited in St Hilary COWBRIDGE

Evelyn Terrace Limited COWBRIDGE

Evelyn Terrace started in year 1994 as Private Limited Company with registration number 02988769. The Evelyn Terrace company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Cowbridge at The Grange. Postal code: CF71 7DP.

At present there are 5 directors in the the company, namely Sarah L., James L. and Edward L. and others. In addition one secretary - Peter L. - is with the firm. As of 6 May 2024, there was 1 ex director - Susan C.. There were no ex secretaries.

Evelyn Terrace Limited Address / Contact

Office Address	The Grange
Office Address2	St Hilary
Town	Cowbridge
Post code	CF71 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988769
Date of Incorporation	Thu, 10th Nov 1994
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Sarah L.

Position: Director

Appointed: 20 March 2023

James L.

Position: Director

Appointed: 20 December 2021

Edward L.

Position: Director

Appointed: 25 November 2014

Isobel L.

Position: Director

Appointed: 15 November 1994

Peter L.

Position: Director

Appointed: 15 November 1994

Peter L.

Position: Secretary

Appointed: 15 November 1994

Susan C.

Position: Director

Appointed: 15 November 1994

Resigned: 31 October 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1994

Resigned: 15 November 1994

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 November 1994

Resigned: 15 November 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Peter L. This PSC and has 75,01-100% shares.

Peter L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	928 648	993 404	1 083 586	1 327 004	1 154 203	1 289 103	1 075 903
Current Assets	1 938 387	1 002 555	1 113 304	1 342 507	1 177 846	1 293 766	1 094 141
Debtors	5 699	9 151	29 718	15 503	23 643	4 663	18 238
Net Assets Liabilities	3 342 819	3 641 492	3 720 883	3 699 221	3 435 514	3 740 519	3 489 059
Other Debtors	2 719	4 994
Property Plant Equipment							982

Other
Amounts Owed To Group Undertakings	1 706 627	1 724 758
Corporation Tax Payable	26 287	23 330
Creditors	711 500	711 500	711 500	711 500	711 500	711 500	711 500
Current Asset Investments	1 004 040	912 696
Dividends Paid	10 000	24 000
Investments Fixed Assets	4 145 000	912 696	936 185	820 075	685 691	951 335	896 702
Net Current Assets Liabilities	-29 703	-804 539	-744 174	-506 787	-692 992	-603 159	-811 163
Number Shares Issued Fully Paid		58
Other Creditors	711 500	711 500
Other Taxation Social Security Payable	5 424	5 302
Par Value Share		1
Profit Loss	416 984	322 673
Provisions For Liabilities Balance Sheet Subtotal	60 978	75 165	79 628	57 567	685	51 157	40 962
Total Assets Less Current Liabilities	4 115 297	4 428 157	4 512 011	4 468 288	4 147 699	4 503 176	4 241 521
Trade Debtors Trade Receivables	2 980	4 156
Average Number Employees During Period		3	3	2	2	2	3
Fixed Assets		5 232 696	5 256 185	4 975 075	4 840 691	5 106 335	5 052 684
Investment Property		4 320 000	4 320 000	4 155 000	4 155 000	4 155 000	4 155 000
Investment Property Fair Value Model		4 320 000	4 320 000	4 155 000	4 155 000	4 155 000
Accumulated Depreciation Impairment Property Plant Equipment							483
Increase From Depreciation Charge For Year Property Plant Equipment							483
Property Plant Equipment Gross Cost							1 465
Total Additions Including From Business Combinations Property Plant Equipment							1 465

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 27th, July 2018	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 27th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2015 filed on: 16th, November 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2014 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2014: 502.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2013 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2013: 502.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2011 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 10, 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 18th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 18th, July 2006	accounts	Free Download (7 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 10th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 10th, August 2004	accounts	Free Download (7 pages)
363s	Period up to November 26, 2003 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 26, 2003 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 29th, July 2003	accounts	Free Download (7 pages)
363s	Period up to November 19, 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 19, 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 19, 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 2001 filed on: 15th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2001 filed on: 15th, July 2002	accounts	Free Download (12 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 16, 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 15th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 15th, May 2001	accounts	Free Download (12 pages)
363s	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 17, 2000 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 9th, August 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 9th, August 2000	accounts	Free Download (12 pages)
363s	Period up to November 26, 1999 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 26, 1999 - Annual return with full member list filed on: 26th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 26, 1999 (Registered office changed on 26/11/99)	annual return
AA	Full accounts data made up to October 31, 1998 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 23rd, August 1999	accounts	Free Download (14 pages)
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (9 pages)
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 3rd, August 1998	accounts	Free Download (13 pages)
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (7 pages)
363s	Period up to November 14, 1997 - Annual return with full member list filed on: 14th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 22nd, August 1997	accounts	Free Download (12 pages)
363s	Period up to November 21, 1996 - Annual return with full member list filed on: 21st, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 21, 1996 - Annual return with full member list filed on: 21st, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 28th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to October 31, 1995 filed on: 28th, August 1996	accounts	Free Download (11 pages)
363s	Period up to January 28, 1996 - Annual return with full member list filed on: 28th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 28, 1996 - Annual return with full member list filed on: 28th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 23rd, February 1995	accounts
224	Accounting reference date notified as 31/10 filed on: 23rd, February 1995	accounts	Free Download

Evelyn Terrace Limited COWBRIDGE

Evelyn Terrace Limited Address / Contact

Company Information / Profile

Company staff

Sarah L.

James L.

Edward L.

Isobel L.

Peter L.

Peter L.

Susan C.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Annual reports financial information

Company filings

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