UKBizDB.co.uk

EVERGREEN HOUSE LTD

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

This company is commonly known as Evergreen House Ltd. The company was founded 7 years ago and was given the registration number 10276748. The firm's registered office is in MANCHESTER. You can find them at Evergreen House The Edge, Clowes Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVERGREEN HOUSE LTD
Company Number:10276748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Evergreen House The Edge, Clowes Street, Manchester, England, M3 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director17 August 2016Active
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director17 August 2016Active
The Edge Business Centre, The Edge, Clowes Street, Manchester, England, M3 5NA

Director13 July 2016Active

People with Significant Control

Mr Anthony Stephen Critchlow
Notified on:19 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Evergreen House, The Edge, Manchester, England, M3 5NA
Nature of control:
  • Significant influence or control
Evergreen Energy Ltd
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:Evergreen House, The Edge, Clowes Street, Salford, England, M3 5NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Spencer Berkeley
Notified on:13 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Edge Business Centre, The Edge, Manchester, England, M3 5NA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Persons with significant control

Notification of a person with significant control.

Download
2019-05-14Resolution

Resolution.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Address

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

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Persons with significant control

Cessation of a person with significant control.

Download
2018-03-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-11Gazette

Gazette filings brought up to date.

Download
2017-10-10Gazette

Gazette notice compulsory.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Persons with significant control

Notification of a person with significant control.

Download
2016-08-18Officers

Appoint person director company with name date.

Download
2016-08-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.