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E.V.E. PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.v.e. Property Company Limited. The company was founded 65 years ago and was given the registration number 00619937. The firm's registered office is in BUCKS. You can find them at 11/15 High Street, Iver, Bucks, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E.V.E. PROPERTY COMPANY LIMITED
Company Number:00619937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1959
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11/15 High Street, Iver, Bucks, SL0 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vine Barn, Village Green, Northchapel, Petworth, United Kingdom, GU28 9HU

Secretary15 September 2023Active
New Lodge, 91 Windsor Road, Chobham, GU24 8LE

Director31 January 2008Active
11, Pannells Close, Chertsey, KT16 9LH

Secretary31 January 2008Active
1 Nelson Gardens, Hounslow, TW3 3UJ

Secretary-Active
Vine Barn, Village Green, Northchapel, United Kingdom, GU28 9HU

Secretary20 November 2012Active
1 Nelson Gardens, Hounslow, TW3 3UJ

Secretary31 January 2000Active
11 Pannells Close, Chertsey, KT16 9LH

Director-Active
11/15 High Street, Iver, Bucks, SL0 9ND

Director20 November 2012Active
11, Pannells Close, Chertsey, KT16 9LH

Director-Active
1 Nelson Gardens, Hounslow, TW3 3UJ

Director-Active
1 Nelson Gardens, Hounslow, TW3 3UJ

Director-Active
Vine Barn, Village Green, Northchapel, Petworth, United Kingdom, GU28 9HU

Director01 May 2020Active

People with Significant Control

Mr James Edwin Punter
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Vine Barn, Village Green, Petworth, United Kingdom, GU28 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Appoint person secretary company with name date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Change person secretary company with change date.

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2021-04-14Address

Change registered office address company with date old address new address.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-06Officers

Appoint person director company with name date.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Termination director company with name termination date.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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