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EVENBROOK ESTATES LIMITED

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

This company is commonly known as Evenbrook Estates Limited. The company was founded 30 years ago and was given the registration number 02916629. The firm's registered office is in BIRMINGHAM. You can find them at Brecon House, Browns Green, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVENBROOK ESTATES LIMITED
Company Number:02916629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director14 April 1994Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director08 October 2019Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director01 April 2021Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director03 August 2006Active
North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, NG12 5QE

Secretary14 April 1994Active
19 Sandale Close, Gamston, Nottingham, NG2 6QG

Secretary01 August 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 April 1994Active
Brecon House, Browns Green, Birmingham, United Kingdom, B20 1FE

Director14 April 1994Active
Fulbeck Place, Fulbeck, Grantham, NG32 3JP

Director18 April 1994Active
West Plaza, 144 High Street, West Bromwich, United Kingdom, B70 6JJ

Director01 January 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 April 1994Active

People with Significant Control

Evenbrook Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hamstead Hall, 142 Friary Road, Birmingham, England, B20 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type small.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-20Resolution

Resolution.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

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2020-06-29Accounts

Accounts with accounts type small.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-10Officers

Appoint person director company with name date.

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2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-03Accounts

Accounts with accounts type small.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2019-03-25Address

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

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2019-03-22Address

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

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2018-09-21Accounts

Accounts with accounts type small.

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