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GM EVERARD LIMITED

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

This company is commonly known as Gm Everard Limited. The company was founded 20 years ago and was given the registration number 04899369. The firm's registered office is in MAIDSTONE. You can find them at 89 King Street, , Maidstone, Kent. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GM EVERARD LIMITED
Company Number:04899369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:89 King Street, Maidstone, Kent, England, ME14 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowbrae, Station Road, Northiam, Rye, England, TN31 6QJ

Secretary15 September 2003Active
Willowbrae, Station Road, Northiam, Rye, England, TN31 6QJ

Director15 September 2003Active
15, Hillborough Grove, Walderslade, Chatham, England, ME5 8JA

Director15 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 September 2003Active

People with Significant Control

Mrs Tracey Everard
Notified on:31 March 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Willowbrae, Station Road, Rye, England, TN31 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Malcolm Everard
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Willowbrae, Station Road, Rye, England, TN31 6QJ
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 (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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-10-16Address

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

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2019-10-16Address

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

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-05Officers

Change person director company with change date.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Officers

Change person secretary company with change date.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-04Capital

Capital name of class of shares.

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2017-06-04Capital

Capital variation of rights attached to shares.

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2017-05-31Change of constitution

Statement of companys objects.

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2017-05-31Resolution

Resolution.

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