EVENBROOK ESTATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
EVENBROOK ESTATES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
EVENBROOK ESTATES LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: 02916629. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVENBROOK ESTATES LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: 02916629. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVENBROOK ESTATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRECON HOUSE
BIRMINGHAM
B20 1FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW POOLE | Feb 1964 | British | Director | 2006-08-03 | CURRENT |
| MRS JULIA ELIZABETH MARY GULLIFORD | Jan 1982 | British | Director | 2021-04-01 | CURRENT |
| MR JAMES STEPHEN BUTTERFIELD | May 1982 | British | Director | 2019-10-08 | CURRENT |
| MR CHRISTOPHER ALAN BUTTERFIELD | Aug 1951 | British | Director | 1994-04-14 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1994-04-07 UNTIL 1994-04-14 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-04-07 UNTIL 1994-04-14 | RESIGNED | ||
| MR ADRIAN ROOBOTTOM | Jun 1965 | British | Director | 2008-01-01 UNTIL 2013-10-25 | RESIGNED |
| ANTHONY JOHN HALL | May 1945 | British | Director | 1994-04-18 UNTIL 1996-08-22 | RESIGNED |
| MR JOHN ROBERT COLES | Oct 1946 | British | Director | 1994-04-14 UNTIL 2021-02-27 | RESIGNED |
| MR MICHAEL ANDREW POOLE | Feb 1964 | British | Secretary | 2006-08-01 UNTIL 2009-01-13 | RESIGNED |
| MR CHRISTOPHER ALAN BUTTERFIELD | Aug 1951 | British | Secretary | 1994-04-14 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evenbrook Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evenbrook Estates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 31-03-2023 | £502,285 Cash £8,175,519 equity |
| Evenbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-03-2022 | £119,793 Cash £8,143,162 equity |
| Evenbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-20 | 31-03-2021 | £419 Cash £8,163 equity |
| Evenbrook Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 31-03-2020 | £1,824 Cash £8,119 equity |
| Evenbrook Estates Limited - Limited company accounts 16.3 | 2016-11-25 | 31-03-2016 | £1,649 Cash £12,009 equity |