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EVENVYNE LIMITED

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

This company is commonly known as Evenvyne Limited. The company was founded 31 years ago and was given the registration number 02757229. The firm's registered office is in STOCKBRIDGE. You can find them at Hoplands Farm, Kings Somborne, Stockbridge, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVENVYNE LIMITED
Company Number:02757229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hoplands Farm, Kings Somborne, Stockbridge, Hampshire, SO20 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brewery House, High Street, Twyford, Winchester, England, SO21 1RG

Secretary11 February 2008Active
Hoplands Estate, Kings Somborne, Stockbridge, SO20 6QH

Director30 November 1998Active
Walland House, Braceborough, Stamford, PE9 4NT

Secretary07 April 1993Active
Walland House, Braceborough, Stamford, PE9 4NT

Secretary21 August 1998Active
Hoplands Estate, Kings Somborne, Stockbridge, SO20 6QH

Secretary12 November 1992Active
Hoplands House, Hoplands Farm, Kings Somborne, SO20 6QH

Secretary30 November 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 October 1992Active
Walland House, Braceborough, Stamford, PE9 4NT

Director07 April 1993Active
Bodnolwyn Wen, Llantrisant, Holyhead, LL65 4TW

Director12 November 1992Active
Walland House, Braceborough, Stamford, PE9 4NT

Director01 August 1994Active
3 Barley Down Drive, Winchester, SO22 4LS

Director11 February 2008Active
Hoplands Estate, Kings Somborne, Stockbridge, SO20 6QH

Director12 November 1992Active
Hoplands House, Hoplands Farm, Kings Somborne, SO20 6QH

Director01 August 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 October 1992Active

People with Significant Control

Mr Nigel Timothy Wolstenholme
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Hoplands Farm, Stockbridge, SO20 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-11-02Officers

Change person secretary company with change date.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Change person secretary company with change date.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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