Sir Evelyn Road (rochester) Limited in Sir Evelyn Road ROCHESTER

Sir Evelyn Road (rochester) Limited ROCHESTER

Founded in 2008, Sir Evelyn Road (rochester), classified under reg no. 06779779 is an active company. Currently registered at 13 Sir Evelyn Road ME1 3NB, Rochester the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Amy G., David G. and Colin B. and others. In addition one secretary - Vikki V. - 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.

Sir Evelyn Road (rochester) Limited Address / Contact

Office Address	13 Sir Evelyn Road
Office Address2	Sir Evelyn Road
Town	Rochester
Post code	ME1 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06779779
Date of Incorporation	Tue, 23rd Dec 2008
Industry	Residents property management
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Vikki V.

Position: Secretary

Appointed: 27 October 2021

Amy G.

Position: Director

Appointed: 26 October 2021

David G.

Position: Director

Appointed: 26 October 2021

Colin B.

Position: Director

Appointed: 10 March 2021

Michelle G.

Position: Director

Appointed: 29 March 2012

Wesley A.

Position: Director

Appointed: 24 March 2014

Resigned: 04 March 2016

Karen P.

Position: Secretary

Appointed: 25 March 2013

Resigned: 27 October 2021

Roy W.

Position: Director

Appointed: 29 March 2012

Resigned: 24 March 2014

Vikki V.

Position: Secretary

Appointed: 19 January 2011

Resigned: 25 March 2013

Julie D.

Position: Director

Appointed: 23 July 2010

Resigned: 08 April 2019

Jason R.

Position: Director

Appointed: 11 April 2010

Resigned: 06 December 2010

Andrew S.

Position: Director

Appointed: 11 April 2010

Resigned: 23 July 2010

Roy W.

Position: Director

Appointed: 11 April 2010

Resigned: 29 March 2012

Jeanne C.

Position: Director

Appointed: 11 April 2010

Resigned: 25 March 2013

Jason R.

Position: Secretary

Appointed: 11 April 2010

Resigned: 06 December 2010

Vikki V.

Position: Director

Appointed: 17 February 2009

Resigned: 19 January 2011

Richard R.

Position: Director

Appointed: 23 December 2008

Resigned: 17 February 2009

Janet R.

Position: Secretary

Appointed: 23 December 2008

Resigned: 17 February 2009

Lynn H.

Position: Director

Appointed: 23 December 2008

Resigned: 23 December 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Vikki V. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Julie D. This PSC has significiant influence or control over the company,.

Vikki V.

Notified on	3 June 2021
Nature of control:	significiant influence or control

Julie D.

Notified on	2 November 2016
Ceased on	3 June 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		594	274	593
Net Assets Liabilities	410	410	593	1 013

Other
Average Number Employees During Period			5	5
Fixed Assets	410
Net Current Assets Liabilities		594	274	1 013
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			593	420
Total Assets Less Current Liabilities	410	594	593	1 013

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AD01	Change of registered address from 25 Sir Evelyn Road Rochester Kent ME1 3NB on 5th November 2021 to 13 Sir Evelyn Road Sir Evelyn Road Rochester ME1 3NB filed on: 5th, November 2021	address	Free Download (1 page)
AP01	New director was appointed on 26th October 2021 filed on: 28th, October 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 26th October 2021 filed on: 27th, October 2021	officers	Free Download (2 pages)
AP03	On 27th October 2021, company appointed a new person to the position of a secretary filed on: 27th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th October 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
CH01	On 3rd June 2021 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2021 filed on: 10th, March 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 16th, April 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 8th April 2019 filed on: 8th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 4th March 2016 filed on: 5th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2014 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2014 filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2015 filed on: 3rd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd February 2015: 27.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2014 filed on: 30th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th January 2014: 27.00 GBP	capital
AD01	Registered office address changed from , 25 Sir Evelyn Road, Rochester, Kent, ME1 3NB, England on 29th January 2014 filed on: 29th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from , 13 Sir Evelyn Road, Rochester, Kent, ME1 3NB on 29th January 2014 filed on: 29th, January 2014	address	Free Download (1 page)
AP03	On 29th January 2014, company appointed a new person to the position of a secretary filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th January 2014 filed on: 27th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 27th January 2014 filed on: 27th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2013 filed on: 22nd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 21st, January 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 21st January 2013 filed on: 21st, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 8th May 2012 filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2012 filed on: 8th, May 2012	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 5th May 2012 filed on: 5th, May 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2011 filed on: 19th, January 2011	annual return	Free Download (6 pages)
AP03	On 19th January 2011, company appointed a new person to the position of a secretary filed on: 19th, January 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th January 2011 filed on: 19th, January 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th December 2010 filed on: 9th, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th December 2010 filed on: 9th, December 2010	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2010 filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2010 filed on: 16th, September 2010	officers	Free Download (1 page)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (2 pages)
AP03	On 12th April 2010, company appointed a new person to the position of a secretary filed on: 12th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 21st, January 2010	annual return	Free Download (12 pages)
CH01	On 23rd December 2009 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
288a	On 16th September 2009 Director appointed filed on: 16th, September 2009	officers	Free Download (1 page)
288b	On 9th March 2009 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
288b	On 9th March 2009 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 06/03/2009 from, c/o ratcliffes solicitors 22 park road, sittingbourne, ME10 1DR, england filed on: 6th, March 2009	address	Free Download (1 page)
288a	On 12th January 2009 Director appointed filed on: 12th, January 2009	officers	Free Download (2 pages)
288a	On 12th January 2009 Secretary appointed filed on: 12th, January 2009	officers	Free Download (2 pages)
288b	On 12th January 2009 Appointment terminated director filed on: 12th, January 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2008	incorporation	Free Download (14 pages)

Sir Evelyn Road (rochester) Limited ROCHESTER

Sir Evelyn Road (rochester) Limited Address / Contact

Company Information / Profile

Company staff

Vikki V.

Amy G.

David G.

Colin B.

Michelle G.

Wesley A.

Karen P.

Roy W.

Vikki V.

Julie D.

Jason R.

Andrew S.

Roy W.

Jeanne C.

Jason R.

Vikki V.

Richard R.

Janet R.

Lynn H.

People with significant control

Annual reports financial information

Company filings

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