EVERLEIGH PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-09-30

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06/01/256 January 2025 Confirmation statement made on 2024-12-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-05 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-05 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/01/2020 January 2020 30/09/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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23/11/1823 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DUNTHORNE

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

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24/11/1524 November 2015 DIRECTOR APPOINTED MR JONATHAN DUNTHORNE

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR GILLIAN COLLINS

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY GILLIAN COLLINS

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13/10/1513 October 2015 SECRETARY APPOINTED MRS DIANA JANE CHICK

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/12/1411 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARY PICTON FOX

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11/12/1411 December 2014 DIRECTOR APPOINTED MRS DIANA JANE CHICK

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/12/1318 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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26/06/1326 June 2013 30/09/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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04/07/114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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05/05/105 May 2010 30/09/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET COLLINS / 01/10/2009

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10/12/0910 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MONICA PICTON FOX / 01/10/2009

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE SOUTH LONDON ROAD SEVENOAKS KENT TN13 1BL

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23/04/0923 April 2009 30/09/08 TOTAL EXEMPTION FULL

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08/02/098 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 30/09/07 TOTAL EXEMPTION FULL

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O BREBNERS 3RD FLOOR ROYAL VICTORIA HOUSE 51-55 THE PANTILES TUNBRIDGE WELLS KENT TN2 5TD

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28/12/0728 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/12/0622 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/12/0520 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/12/0423 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/02/0428 February 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/01/0310 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/01/024 January 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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22/12/0022 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/01/0011 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8AE

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/01/987 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/12/9620 December 1996 RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/01/9611 January 1996 NEW SECRETARY APPOINTED

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11/01/9611 January 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS

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08/01/968 January 1996 SECRETARY RESIGNED

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14/02/9514 February 1995 AUDITOR'S RESIGNATION

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14/02/9514 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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10/12/9410 December 1994 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS

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10/05/9410 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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19/04/9419 April 1994 DIRECTOR RESIGNED

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20/01/9420 January 1994 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 103 MOUNT PLEASANT TUNBRIDGE WELLS KENT TN1 1QG

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12/02/9312 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/02/9312 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9326 January 1993 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/12/9117 December 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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17/12/9117 December 1991 RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS

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29/01/9129 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/09/906 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/897 June 1989 REGISTERED OFFICE CHANGED ON 07/06/89 FROM: FLAT 3 EVERLEIGH HURSTWOOD LANE TUNBRIDGE WELLS TN4 8YA

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02/02/892 February 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/01/8827 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/01/8827 January 1988 RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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26/01/8826 January 1988 DIRECTOR RESIGNED

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11/05/8711 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/8722 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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22/01/8722 January 1987 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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11/12/8611 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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17/11/8617 November 1986 NEW DIRECTOR APPOINTED

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09/05/859 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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