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EVINGTON COURT LIMITED

Learn more about EVINGTON COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF

EVINGTON COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00971435
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.02
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 98
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER STEPHANIE PAVOAS GREEN / 21/03/2016
Form type: CH01
Date: 2016.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Form type: AD01
Date: 2016.01.18
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CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2015.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, COUNTRYWIDE ESTATE MANAGEMENT 5 HALFORD STREET, LEICESTER, LEICESTERSHIRE, LE1 1JA, ENGLAND
Form type: AD01
Date: 2015.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Form type: AD01
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP
Form type: TM02
Date: 2015.03.19
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BUSBY
Form type: TM01
Date: 2014.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER STEPHANIE PAVOAS GREEN / 22/10/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA CLOWES / 22/10/2014
Form type: CH01
Date: 2014.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES BUSBY / 22/10/2014
Form type: CH01
Date: 2014.10.22
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
£2.95
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CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
Form type: AP04
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVAN LLOYD
Form type: TM02
Date: 2014.03.06
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IVAN LLOYD / 17/05/2013
Form type: CH03
Date: 2013.05.17
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, BROOKLYN HOUSE 44 BROOK STREET, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9RG
Form type: AD01
Date: 2012.12.14
£2.95
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
£2.95
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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DIRECTOR APPOINTED CAROLINE FRANCES BUSBY
Form type: AP01
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS
Form type: TM01
Date: 2010.12.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER STEPHANIE PAVOAS GREEN / 17/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS LUCAS / 17/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA CLOWES / 17/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.05
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, 25 RUTLAND ST, LEICESTER, LE1 1RB
Form type: 287
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW LOCKWOOD
Form type: 288b
Date: 2008.04.08
£2.95
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SECRETARY APPOINTED IVAN LLOYD
Form type: 288a
Date: 2008.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.22
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
Child documents:
Document type: ANNOTATION
Date: 2007.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

COSEC MANAGEMENT SERVICES LIMITED (current)
Secretary, 2015.06.08
SUITE D GLOBAL HOUSE SHREWSURY BUSINESS PARK , SHREWSBURY
SY2 6LG, SHROPSHIRE
ENGLAND
MONICA CLOWES (current)
Director, RETIRED, 2005.10.24
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE , SHREWSBURY
SY1 3BF, SHROPSHIRE
ENGLAND
HEATHER STEPHANIE POVOAS GREEN (current)
Director, NONE, 1992.11.10
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE , SHREWSBURY
SY1 3BF, SHROPSHIRE
ENGLAND
CPBIGWOOD MANAGEMENT LLP (resigned)
Secretary, 2014.03.06 - 2015.01.01
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
NICHOLAS JOHN HALL (resigned)
Secretary, 1997.01.01 - 1997.05.02
209 LOUGHBOROUGH ROAD RUDDINGTON , NOTTINGHAM
NG11 6NY, NOTTINGHAMSHIRE
DEREK JOHN HOLLOWAY (resigned)
Secretary, 1992.03.17 - 1997.01.01
ASHDALE 41 RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTERSHIRE
IVAN LLOYD (resigned)
Secretary, SURVEYOR, 2008.03.01 - 2014.03.06
BROOKLYN HOUSE 44 BROOK ST SHEPSHED , LOUGHBOROUGH
LE12 9RG, LEICESTERSHIRE
IVAN LLOYD (resigned)
Secretary, CHARTERED SURVEYOR, 1997.05.02 - 2007.08.31
THE OLD FORGE 46A THE SPITTAL , CASTLE DONINGTON
DE74 2NQ, DERBYSHIRE
ANDREW PHILIP LOCKWOOD (resigned)
Secretary, PROPERTY MANAGER, 2007.09.03 - 2008.03.01
76 NEW STREET EARL SHILTON , LEICESTER
LE9 7FR, LEICESTERSHIRE
CAROLINE FRANCES BUSBY (resigned)
Director, NURSE, 2010.11.03 - 2014.11.09
45 SUMMER ROW , BIRMINGHAM
B3 1JJ, WEST MIDLANDS
WALTER MAURICE HALL (resigned)
Director, 1992.03.17 - 1999.06.12
FLAT 2 EVINGTON COURT , LEICESTER
LE5 6DH, LEICESTERSHIRE
FREDERICK BRIAN KIRBY (resigned)
Director, 1992.03.17 - 2004.11.18
10 EVINGTON COURT EVINGTON , LEICESTER
LE5 6DH, LEICESTERSHIRE
JOHN DOUGLAS LUCAS (resigned)
Director, 1992.03.17 - 2010.11.03
FLAT 6 EVINGTON COURT , LEICESTER
LE5 6DH, LEICESTERSHIRE
ALFRED NORMANDALE MARSHALL (resigned)
Director, 1992.03.17 - 2001.03.25
FLAT 3 EVINGTON COURT , LEICESTER
LE5 6DH, LEICESTERSHIRE
CLARA MURIEL REYNOLDS (resigned)
Director, 1992.03.17 - 1992.11.10
FLAT 1 EVINGTON COURT , LEICESTER
LE5 6DH, LEICESTERSHIRE
ELIZABETH ANN SLEATH (resigned)
Director, RETIRED, 2005.10.24 - 2005.11.25
12 FIRS ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GU, LEICESTERSHIRE
Date 2014.06.24
Shareholder Funds £ 98
Called Up Share Capital £ 98
Total Assets Less Current Liabilities £ 98
Cash Bank In Hand £ 98
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted £ 98

Companies near to EVINGTON COURT ltd.

Information about the Private Limited Company EVINGTON COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data