THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTHAMPTON ENGLAND and has the status: Active.
THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED was incorporated 2 years ago on 14/10/2021 and has the registered number: 13678733. The accounts status is DORMANT and accounts are next due on 31/07/2024.

THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 7, CHEVRON BUSINESS PARK
SOUTHAMPTON
SO45 2QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS GUDGE Jun 1965 British Director 2023-11-21 CURRENT
BW RESIDENTIAL LTD Corporate Secretary 2023-11-01 CURRENT
MR JAY BHATT Dec 1969 British Director 2023-11-21 CURRENT
MR JAN CUYVERS Jan 1966 Belgian Director 2023-04-04 CURRENT
MR TED CHARLES ALLEN Mar 1999 British Director 2023-11-21 CURRENT
MR DMITRY GULYAEV Jun 1984 British Director 2023-04-04 CURRENT
MR GEOFFREY DOWLING Jan 1964 Irish Director 2023-11-21 CURRENT
MR JAY BHATT Dec 1969 British Director 2023-04-04 UNTIL 2023-05-24 RESIGNED
MISS TANYA ISABEL BROOME Oct 1998 British Director 2023-04-04 UNTIL 2023-05-24 RESIGNED
MR GEOFFREY DOWLING Jan 1964 Irish Director 2023-04-04 UNTIL 2023-05-24 RESIGNED
MR PAUL THOMAS GUDGE Jun 1965 British Director 2023-04-04 UNTIL 2023-05-24 RESIGNED
MRS MONIKA JUSTYNA KONOPKA-KOBRYN Jun 1983 British Director 2021-10-14 UNTIL 2023-04-04 RESIGNED
MISS VALENTINA MORANA Jan 1979 Italian Director 2023-04-04 UNTIL 2023-05-24 RESIGNED
MR BARRY MAURICE PEMBERTON Mar 1947 British Director 2023-11-21 UNTIL 2024-05-15 RESIGNED
MR BARRY MAURICE PEMBERTON Mar 1947 British Director 2023-04-04 UNTIL 2023-05-24 RESIGNED
MS LYNETTE DEUTSCH Mar 1958 British Director 2023-04-04 UNTIL 2023-10-30 RESIGNED
AGATA MARIA TALBOT May 1978 British Director 2021-10-14 UNTIL 2023-04-04 RESIGNED
MR TED CHARLES ALLEN Mar 1999 British Director 2023-04-04 UNTIL 2023-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Agata Maria Talbot 2021-10-14 - 2023-04-04 5/1978 Dorchester   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Monika Justyna Konopka-Kobryn 2021-10-14 - 2023-04-04 6/1983 Dorchester   Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMT PROPERTIES HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COVENTRY ROAD COTTAGES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGNA HOUSE DEVELOPMENT LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
QA HOUSE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WOODLAND WALK HOMES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WARREN EDGE HOMES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MR PRETZELS (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MR PRETZELS (UK) FOODS LTD LONDON UNITED KINGDOM Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
SOUTHBOURNE HOMES LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOLF LINKS WALK LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
CLIFFTOP DEVELOPMENTS LTD BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AMT RETAIL HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TALBOT ROAD LETTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED 2024-02-29 31-10-2023
Dormant Company Accounts - THE EVERGLADES (POOLE) MANAGEMENT COMPANY LIMITED 2023-07-11 31-10-2022

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