Eversfield Management Limited SURREY


Eversfield Management started in year 1995 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03015647. The Eversfield Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Surrey at 8 Eversfield Road. Postal code: TW9 2AP.

At the moment there are 5 directors in the the firm, namely Robert M., Yuefai C. and James M. and others. In addition one secretary - Edwina S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eversfield Management Limited Address / Contact

Office Address 8 Eversfield Road
Office Address2 Kew Richmond
Town Surrey
Post code TW9 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03015647
Date of Incorporation Mon, 30th Jan 1995
Industry Residents property management
End of financial Year 31st January
Company age 25 years old
Account next due date Sun, 31st Oct 2021 (330 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated Thu, 30th Jan 2020

Company staff

Robert M.

Position: Director

Appointed: 29 November 2016

Yuefai C.

Position: Director

Appointed: 05 October 2015

Edwina S.

Position: Secretary

Appointed: 01 March 2015

James M.

Position: Director

Appointed: 20 April 2005

Edwina S.

Position: Director

Appointed: 19 October 2001

Iain C.

Position: Director

Appointed: 26 August 1996

Natalie N.

Position: Director

Appointed: 25 May 2007

Resigned: 05 October 2015

Iain C.

Position: Secretary

Appointed: 25 April 2006

Resigned: 01 March 2015

Amisha P.

Position: Director

Appointed: 01 November 2002

Resigned: 25 May 2007

Kelly S.

Position: Secretary

Appointed: 01 November 2002

Resigned: 25 April 2006

Sunil P.

Position: Secretary

Appointed: 19 October 2001

Resigned: 01 November 2002

Kelly S.

Position: Director

Appointed: 17 October 2001

Resigned: 25 April 2006

Neil H.

Position: Secretary

Appointed: 01 January 2000

Resigned: 19 October 2001

Sunil P.

Position: Secretary

Appointed: 25 January 1999

Resigned: 01 January 2000

Iain C.

Position: Secretary

Appointed: 03 July 1997

Resigned: 25 January 1999

Tom W.

Position: Director

Appointed: 03 July 1997

Resigned: 17 October 2001

Neil H.

Position: Director

Appointed: 28 July 1995

Resigned: 19 October 2001

Sunil P.

Position: Director

Appointed: 30 January 1995

Resigned: 01 November 2002

London Law Services Limited

Position: Nominee Director

Appointed: 30 January 1995

Resigned: 30 January 1995

Gordon C.

Position: Director

Appointed: 30 January 1995

Resigned: 26 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1995

Resigned: 30 January 1995

Eleanor T.

Position: Secretary

Appointed: 30 January 1995

Resigned: 03 July 1997

Eleanor T.

Position: Director

Appointed: 30 January 1995

Resigned: 03 July 1997

Judith G.

Position: Director

Appointed: 30 January 1995

Resigned: 28 July 1995

Louise H.

Position: Director

Appointed: 30 January 1995

Resigned: 20 April 2005

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Edwina S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is James M. This PSC has significiant influence or control over the company,. The third one is Iain C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Edwina S.

Notified on 1 July 2016
Nature of control: significiant influence or control

James M.

Notified on 1 July 2016
Nature of control: significiant influence or control

Iain C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Yuefai C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Current Assets6 9559 62238 01916 363
Net Assets Liabilities5 3509 50233 38613 850
Other
Creditors1 6051204 6332 513
Net Current Assets Liabilities5 3509 50233 38613 850
Total Assets Less Current Liabilities5 3509 50233 38613 850

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st January 2019
filed on: 29th, October 2019
Free Download (2 pages)

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