EVANSTONE LIMITED - BEXHILL
| Company Profile | Company Filings |
Overview
EVANSTONE LIMITED is a Private Limited Company from BEXHILL ENGLAND and has the status: Active.
EVANSTONE LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EVANSTONE LIMITED was incorporated 9 years ago on 14/01/2015 and has the registered number: 09389489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EVANSTONE LIMITED - BEXHILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2.02 HIGH WEALD HOUSE
BEXHILL
EAST SUSSEX
TN39 5ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT WILLIAM GORDON STONE | Sep 1966 | British | Director | 2015-01-14 | CURRENT |
| MR CORNELIUS TERENCE EVANS | Apr 1985 | British | Director | 2015-04-01 | CURRENT |
| MRS LAURA JOANNE STONE | Jan 1970 | British | Director | 2015-01-14 UNTIL 2020-05-14 | RESIGNED |
| MR CORNELIUS TERENCE EVANS | Apr 1985 | British | Director | 2015-01-14 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evanstone Holdings Ltd | 2017-11-03 | Bexhill East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cornelius Evans | 2016-04-06 - 2016-04-06 | 4/1985 | Bexhill East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Laura Joanne Stone | 2016-04-06 - 2016-04-06 | 1/1970 | Bexhill East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert William Gordon Stone | 2016-04-06 - 2016-04-06 | 9/1966 | Bexhill East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert William Gordon Stone | 2016-04-06 - 2016-04-06 | 9/1966 | St Leonards On Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Laura Joanne Stone | 2016-04-06 - 2016-04-06 | 1/1970 | St Leonards On Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evanstone Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-06 | 31-01-2023 | £29,124 Cash £565,147 equity |
| Evanstone Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-26 | 31-01-2022 | £729,044 Cash £566,095 equity |
| Evanstone Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-18 | 31-01-2021 | £18,312 Cash £756,462 equity |
| Evanstone Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-29 | 31-01-2020 | £222,625 Cash £744,541 equity |
| Evanstone Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 31-01-2019 | £104 Cash £727,645 equity |
| Evanstone Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-01-2018 | £309 Cash £727,677 equity |
| Evanstone Limited - Accounts to registrar - small 17.2 | 2017-10-28 | 31-01-2017 | £790,708 Cash £712,197 equity |
| Evanstone Limited - Abbreviated accounts 16.1 | 2016-10-11 | 31-01-2016 | £292,040 Cash £448,659 equity |