EVENACRE WORCESTER LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EVENACRE WORCESTER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
EVENACRE WORCESTER LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EVENACRE WORCESTER LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

122 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FRAZER JONES Jun 1972 British Director 2009-03-05 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-03-05 UNTIL 2009-03-05 RESIGNED
MRS SARAH LYNNE JONES Feb 1966 British Director 2009-03-06 UNTIL 2021-01-29 RESIGNED
MR PETER ERIC JONES Jan 1943 British Director 2009-03-05 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheila Ann Jones 2019-03-06 - 2023-05-05 2/1942 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Lynne Jones 2018-04-25 - 2021-01-29 2/1966 Birmingham   West Midlands Significant influence or control
Mr Paul Frazer Jones 2018-04-25 6/1972 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Eric Jones 2016-04-06 - 2018-04-25 1/1943 Dronfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Evenacre Worcester Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £289,788 Cash £5,045,928 equity
Evenacre Worcester Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £398,837 Cash £4,709,060 equity
Evenacre Worcester Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £339,483 Cash £3,777,344 equity
Evenacre Worcester Limited - Accounts to registrar (filleted) - small 18.2 2021-01-23 31-03-2020 £173,183 Cash £3,603,068 equity
Evenacre Worcester Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £143,725 Cash £3,505,799 equity
Evenacre Worcester Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £466,645 Cash £3,282,326 equity
Evenacre Worcester Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £223,081 Cash £2,071,463 equity
Evenacre Worcester Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £189,953 Cash £1,582,994 equity
Evenacre Worcester Limited - Period Ending 2015-03-31 2015-12-18 31-03-2015 £100,071 Cash £1,525,992 equity
Evenacre Worcester Limited - Period Ending 2014-03-31 2014-12-20 31-03-2014 £260,260 Cash £830,649 equity

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