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EVERLASTING DEVELOPMENTS LTD

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

This company is commonly known as Everlasting Developments Ltd. The company was founded 5 years ago and was given the registration number 12007045. The firm's registered office is in ST. HELENS. You can find them at 115e Moss Bank Road, , St. Helens, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVERLASTING DEVELOPMENTS LTD
Company Number:12007045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
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:115e Moss Bank Road, St. Helens, England, WA11 7DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115e, Moss Bank Road, St. Helens, England, WA11 7DF

Director12 March 2020Active
115e, Moss Bank Road, St. Helens, England, WA11 7DF

Director20 May 2019Active
115e, Moss Bank Road, St. Helens, England, WA11 7DF

Director20 May 2019Active

People with Significant Control

Mr Anthony Edwards
Notified on:20 May 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:115e, Moss Bank Road, St. Helens, England, WA11 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke William Edwards
Notified on:20 May 2019
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:115e, Moss Bank Road, St. Helens, England, WA11 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Officers

Change person director company with change date.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-12-05Officers

Termination director company with name termination date.

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2022-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-14Accounts

Change account reference date company previous shortened.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-19Officers

Appoint person director company with name date.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-03-11Officers

Termination director company with name termination date.

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2019-05-20Incorporation

Incorporation company.

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