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EVERITT AND EVERITT LIMITED

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

This company is commonly known as Everitt And Everitt Limited. The company was founded 73 years ago and was given the registration number 00489069. The firm's registered office is in NORTHAMPTON. You can find them at Estate Office, Althorp, Northampton, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:EVERITT AND EVERITT LIMITED
Company Number:00489069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1950
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Estate Office, Althorp, Northampton, England, NN7 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Althorp, Northampton, England, NN7 4HQ

Secretary01 December 2022Active
Estate Office, Althorp, Northampton, England, NN7 4HQ

Director16 January 2012Active
Estate Office, Althorp, Northampton, England, NN7 4HQ

Director04 December 2009Active
Estate Office, Althorp, Northampton, England, NN7 4HQ

Director02 July 2013Active
Estate Office, Althorp, Northampton, England, NN7 4HQ

Director14 October 2004Active
Estate Office, Althorp, Northampton, England, NN7 4HQ

Director14 October 2004Active
Lion House, Red Lion Street, London, WC1R 4GB

Secretary14 October 2004Active
Old Coach House, Thursford, Fakenham, NR21 0BD

Secretary-Active
Lion House, Red Lion Street, London, WC1R 4GB

Secretary22 June 2012Active
Estate Office, Althorp, Northampton, England, NN7 4HQ

Secretary18 November 2021Active
The Stables, Althorp, Northampton, United Kingdom, NN7 4HQ

Secretary10 December 2014Active
The Falconry, Althorp, Northampton, England, NN7 4HQ

Secretary25 January 2021Active
Shammar House, North Creake, Fakenham, NR21 9LN

Director-Active
Glen Dye Lodge, Strachan, Banchory, AB31 6LT

Director14 October 2004Active
Lion House, Red Lion Street, London, WC1R 4GB

Director14 October 2004Active

People with Significant Control

Spencer Enterprises
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71, Queen Victoria Street, London, England, EC4V 4BE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Appoint person secretary company with name date.

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2023-01-04Officers

Termination secretary company with name termination date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Officers

Appoint person secretary company with name date.

Download
2021-12-01Officers

Termination secretary company with name termination date.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Officers

Appoint person secretary company with name date.

Download
2021-01-25Officers

Termination secretary company with name termination date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-03-28Address

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

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-02-29Address

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

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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