Everlea Homes Limited HODDESDON


Everlea Homes Limited is a private limited company located at Scania House, 17 Amwell Street, Hoddesdon EN11 8TS. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-14, this 6-year-old company is run by 4 directors and 1 secretary.
Director Stephen N., appointed on 01 December 2020. Director Rebecca L., appointed on 10 March 2020. Director Rosalind R., appointed on 12 March 2019.
Switching the focus to secretaries, we can name: Claire H., appointed on 27 June 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH database there was a change of name on 2017-06-27 and their previous name was Everlea Housing Limited.
The latest confirmation statement was filed on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Everlea Homes Limited Address / Contact

Office Address Scania House
Office Address2 17 Amwell Street
Town Hoddesdon
Post code EN11 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10818974
Date of Incorporation Wed, 14th Jun 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Stephen N.

Position: Director

Appointed: 01 December 2020

Rebecca L.

Position: Director

Appointed: 10 March 2020

Rosalind R.

Position: Director

Appointed: 12 March 2019

Alexander S.

Position: Director

Appointed: 18 September 2018

Claire H.

Position: Secretary

Appointed: 27 June 2018

Michael D.

Position: Director

Appointed: 18 May 2019

Resigned: 10 September 2019

Paul T.

Position: Director

Appointed: 12 March 2019

Resigned: 13 September 2022

David B.

Position: Director

Appointed: 18 September 2018

Resigned: 01 December 2020

Francesco E.

Position: Secretary

Appointed: 22 December 2017

Resigned: 27 June 2018

Christopher H.

Position: Director

Appointed: 19 December 2017

Resigned: 18 May 2019

Mike D.

Position: Director

Appointed: 12 September 2017

Resigned: 18 September 2018

Joanne M.

Position: Director

Appointed: 30 June 2017

Resigned: 14 December 2017

Joanne M.

Position: Secretary

Appointed: 14 June 2017

Resigned: 14 December 2017

Steven T.

Position: Director

Appointed: 14 June 2017

Resigned: 16 November 2018

Antonio I.

Position: Director

Appointed: 14 June 2017

Resigned: 16 May 2018

Paul W.

Position: Director

Appointed: 14 June 2017

Resigned: 30 June 2017

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is B3 Living Limited from Hoddeston, England. This PSC is categorised as "a registered society", 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.

B3 Living Limited

Scania House 17 Amwell Street, Hoddeston, Hertfordshire, EN11 8TS, England

Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Registered Society
Country registered Uk
Place registered Fca Mutuals Register
Registration number 29876r
Notified on 14 June 2017
Ceased on 3 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Everlea Housing June 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand38 00045 00057 000464 000286 000
Current Assets73 0006 762 00012 171 0007 006 000286 000
Debtors35 0006 717 00012 114 0006 542 000 
Net Assets Liabilities-97 0007 074 0007 005 0006 781 000281 000
Other Debtors  12 114 0006 406 000 
Other
Accrued Liabilities Deferred Income  11 000225 000 
Administrative Expenses  79 00013 000 
Creditors12 00021 00017 000225 0005 000
Creditors Free-text Comment  6 000 5 000
Fixed Assets4 773 000949 000730 000  
Interest Payable Similar Charges Finance Costs  332 000136 000 
Investments Fixed Assets4 773 000949 000730 000  
Net Current Assets Liabilities61 0006 741 00012 154 0006 781 000281 000
Operating Profit Loss  -79 000-13 000 
Other Creditors  5 879 000  
Other Interest Receivable Similar Income Finance Income  487 000  
Prepayments Accrued Income   136 000 
Profit Loss On Ordinary Activities After Tax  76 000-149 000 
Profit Loss On Ordinary Activities Before Tax  76 000-149 000 
Total Assets Less Current Liabilities4 834 0007 690 00012 884 0006 781 000281 000
Trade Creditors Trade Payables  6 000  

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 13th Jun 2023
filed on: 13th, June 2023
Free Download (3 pages)

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