The Everglades (poole) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton SO45 2QL. Incorporated on 2021-10-14, this 2-year-old company is run by 7 directors.
Director Barry P., appointed on 21 November 2023. Director Ted A., appointed on 21 November 2023. Director Jay B., appointed on 21 November 2023.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-10-13 and the date for the subsequent filing is 2024-10-27. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 7, Chevron Business Park |
| Office Address2 | Lime Kiln Lane |
| Town | Southampton |
| Post code | SO45 2QL |
| Country of origin | United Kingdom |
| Registration Number | 13678733 |
| Date of Incorporation | Thu, 14th Oct 2021 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Corporate Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Monika K. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Agata T. This PSC and has 25-50% voting rights.
Monika K.
| Notified on | 14 October 2021 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Agata T.
| Notified on | 14 October 2021 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-21 filed on: 23rd, November 2023 |
officers | Free Download (2 pages) |
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