Evesham Properties Limited in Little Aston SUTTON COLDFIELD

Evesham Properties Limited SUTTON COLDFIELD

Evesham Properties started in year 2002 as Private Limited Company with registration number 04360658. The Evesham Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sutton Coldfield at 3 The Spinney. Postal code: B74 3BL.

Currently there are 2 directors in the the firm, namely Paul C. and Eileen M.. In addition one secretary - Eileen M. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Evesham Properties Limited Address / Contact

Office Address	3 The Spinney
Office Address2	Little Aston
Town	Sutton Coldfield
Post code	B74 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360658
Date of Incorporation	Fri, 25th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Paul C.

Position: Director

Appointed: 14 February 2002

Eileen M.

Position: Secretary

Appointed: 14 February 2002

Eileen M.

Position: Director

Appointed: 03 February 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 January 2002

Resigned: 29 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 January 2002

Resigned: 29 January 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Paul C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Eileen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Astrid C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

Notified on	16 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Eileen M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Astrid C.

Notified on	6 April 2016
Ceased on	16 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	172	62	3 320	8 013	600	4 135	1 052	248
Current Assets							1 052	59 959
Debtors								59 711
Net Assets Liabilities	763 068	849 238	938 748	1 028 445	1 101 654	1 154 521	1 231 167	1 313 360
Other Debtors								46 708
Property Plant Equipment								490 000

Other
Accrued Liabilities							2 000	63 927
Accumulated Depreciation Impairment Property Plant Equipment								4 029
Additions Other Than Through Business Combinations Property Plant Equipment								494 029
Average Number Employees During Period	2	2	3	3	3	3	3	3
Bank Borrowings	544 000	455 074	365 222	270 483	171 794	108 458	26 818	17 484
Creditors	544 000	455 074	365 222	270 483	171 794	108 458	26 818	17 484
Current Tax For Period	22 780	23 800
Dividend Per Share Interim	115	104	98	99
Dividends Paid On Shares Interim	11 500	10 400	9 800	9 920
Fixed Assets							2 140 000	2 630 000
Increase From Depreciation Charge For Year Property Plant Equipment								4 029
Investment Property	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000
Investment Property Fair Value Model	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000	2 140 000
Net Current Assets Liabilities	-832 932	-835 688	-836 030	-841 072	-866 552	-877 021	-882 015	-1 275 361
Number Shares Issued Fully Paid	100	100	100	100	100	100	100	100
Other Creditors				7 066
Other Remaining Borrowings							771 860	1 263 193
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost								494 029
Provisions For Liabilities Balance Sheet Subtotal								23 795
Taxation Social Security Payable	7 608	7 608	7 608	7 606	5 423	5 407	5 403
Total Assets Less Current Liabilities	1 307 068	1 304 312	1 303 970	1 298 928	1 273 448	1 262 979	1 257 985	1 354 639
Total Borrowings	544 000	455 074	365 222	270 483	171 794	108 458	26 818	17 484
Trade Debtors Trade Receivables								13 003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 1st, February 2023	incorporation	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, February 2023	resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/19	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 8th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/08	capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 9th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 4th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 18th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 19th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/21 with shareholders record filed on: 21st, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 24th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/30 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/17 with shareholders record filed on: 17th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/17 with shareholders record filed on: 17th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 20th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 20th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/03 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/25 with shareholders record filed on: 25th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/25 with shareholders record filed on: 25th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 25th, November 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 16th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/06/03 filed on: 16th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/28 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/02/14. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/02/14. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 25th, January 2002	incorporation	Free Download (11 pages)

Evesham Properties Limited SUTTON COLDFIELD

Evesham Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Eileen M.

Eileen M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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