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EVERGREEN PROPERTIES LIMITED

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

Company details

TROTS BROOK PLUM LANE, SHIPTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6DZ

EVERGREEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00983215
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1976.01.26
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.02.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.24
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE FRANCES MURPHY / 27/01/2012
Form type: CH01
Date: 2012.01.27
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS MURPHY
Form type: TM02
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURPHY
Form type: TM01
Date: 2010.02.11
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SECRETARY APPOINTED MS JANE FRANCES MURPHY
Form type: AP03
Date: 2010.02.11
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DIRECTOR APPOINTED MR JEREMY DONALD HARRIS
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY FRANCIS MURPHY
Form type: TM02
Date: 2010.02.11
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH MURPHY / 15/01/2010
Form type: CH01
Date: 2010.01.15
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, TROT'S BROOK PLUM LANE, SHIPTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6DZ
Form type: 287
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, CLERKENWELL HOUSE, LOWER BLANDFORD ST MARY, BLANDFORD FORUM, DORSET, DT11 9ND
Form type: 287
Date: 2008.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.29
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REGISTERED OFFICE CHANGED ON 22/01/99 FROM:, CLERKENWELL HOUSE, LOWER BLANDFORD ST MARY, BLANDFORD FORUM, DORSET DT11 9ND
Form type: 287
Date: 1999.01.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/99
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, 7 SALISBURY STREET, BLANDFORD FORUM, DORSET, DT11 7AU
Form type: 287
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/96 FROM:, CLERKENWELL HOUSE, BLANDFORD ST. MARY, DORSET, DT11 9ND
Form type: 287
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24

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Company directors and board members:

JANE FRANCES MURPHY (current)
Secretary, 2010.02.09
TROTS BROOK PLUM LANE SHIPTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6DZ, OXFORDSHIRE
ENGLAND
JEREMY DONALD HARRIS (current)
Director, RETIRED, 2010.02.09
TROTS BROOK PLUM LANE SHIPTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6DZ, OXFORDSHIRE
ENGLAND
JANE FRANCES MURPHY (current)
Director, RETIRED SOLICITOR, 2007.11.27
TROTS BROOK PLUM LANE SHIPTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6DZ, OXFORDSHIRE
ENGLAND
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1990.12.31 - 2010.02.09
CLERKENWELL HOUSE LOWER BLANDFORD ST. MARY , BLANDFORD FORUM
DT11 9ND, DORSET
GERALD WALTER MASON (resigned)
Director, ESTATE AGENT, 1990.12.31 - 2004.08.01
HAMDOWN CORNER WHINWHISTLE ROAD EAST WELLOW , ROMSEY
SO51 6BH, HAMPSHIRE
BARBARA PAULINE MURPHY (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2007.11.27
CLERKENWELL HOUSE , BLANDFORD ST MARY
DT11 9ND, DORSET
FRANCIS JOSEPH MURPHY (resigned)
Director, RETIRED SOLICITOR, 2000.12.31 - 2010.02.09
CLERKENWELL HOUSE LOWER BLANDFORD ST. MARY , BLANDFORD FORUM
DT11 9ND, DORSET
JOHN TERENCE MURPHY (resigned)
Director, SOLICITOR, 1990.12.31 - 1999.08.23
94 BROMFELDE ROAD , LONDON
SW4 6PS
Date 2013.04.30
Tangible Fixed Assets £ 1,652
Current Assets £ 43,674
Debtors £ 7,154
Shareholder Funds £ 40,537
Profit Loss Account Reserve £ 36,537
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 40,537
Net Current Assets Liabilities £ 38,885
Creditors Due Within One Year £ 4,789
Cash Bank In Hand £ 36,520
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 1,652

Companies near to EVERGREEN PROPERTIES ltd.

Information about the Private Limited Company EVERGREEN PROPERTIES 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: 2016.07.09. Reload the data