Eversley Estate Planners Limited

Company Registration Number: 05254380

Company registered in England and Wales

Approximate Location Map

Registered Address

19-21 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX

There are 61 companies currently registered at this postcode, including this one.

All companies at SG14 1DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eversley Estate Planners Limited is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in Hertfordshire.

Registration Data

Company Number

05254380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 August

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 August 2018

Accounts Next Due

31 May 2020

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £226,161£192,046£123,330£72,102£45,802£36,404£58,391£78,380£41,009£13,930£3,940£2,418
of which Cash £35,736£50,445£23,055£4,527£2,757£452£1£211£368£1,583£560£417
Total Assets £226,161£192,046£123,330£72,102£45,802£36,404£58,391£78,380£41,009£13,930£3,940£2,418
Current Liabilities £31,679£63,392£71,441£69,680£45,795£28,665£33,537£67,561£37,289£14,606£3,290£3,577
Net Current Assets £194,482£128,654£51,889£2,422£7£7,739£24,854£10,819£3,720£-676£650£-1,159
Total Net Worth £189,441£132,056£53,476£4,406£1,682£39£4,566£11,235£4,274£63£650£-1,159

Previous Names

No previous names

Company Officers

  • BANKS, Dean Campbell

    Director

    Appointed on 18 January 2019

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1973

    Queensland House 393
    Strand
    London
    WC2R 0LT
    England

  • WILLIAMS, Nicola

    Secretary

    Appointed on 8 October 2004

    Resigned on 18 January 2019

    Nationality: British

    Maplecroft Cottage
    Maplecroft Lane
    Nazeing
    Essex
    EN9 2NT

  • WILLIAMS, Glen Mcdonald

    Director

    Appointed on 8 October 2004

    Resigned on 18 January 2019

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Maple Croft Cottage
    Maple Croft Lane
    Nazeing
    EN9 2NT
    United Kingdom

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Persons with significant control. Type: PSC02. Barcode: X7Y364OR. Transaction: MzIyNTUzNTMwOWFkaXF6a2N4.

  2. 28 January 2019 Appointment of Mr Dean Campbell Banks as a director on 18 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Officers. Type: AP01. Barcode: X7Y360XU. Transaction: MzIyNTUzNDE1MWFkaXF6a2N4.

  3. 28 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Persons with significant control. Type: PSC07. Barcode: X7Y35TZD. Transaction: MzIyNTUzMTgxN2FkaXF6a2N4.

  4. 28 January 2019 Termination of appointment of Glen Mcdonald Williams as a director on 18 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Officers. Type: TM01. Barcode: X7Y35STN. Transaction: MzIyNTUzMTQwNmFkaXF6a2N4.

  5. 28 January 2019 Termination of appointment of Nicola Williams as a secretary on 18 January 2019 [View PDF]

    Action Date: 18 January 2019. Category: Officers. Type: TM02. Barcode: X7Y35SUZ. Transaction: MzIyNTUzMTM4MWFkaXF6a2N4.

  6. 17 January 2019 [View PDF]

    Category: Accounts. Type: AA. Barcode: X7XCRM6Q. Transaction: MzIyNDY2OTY3MmFkaXF6a2N4.

  7. 22 October 2018 [View PDF]

    Action Date: 8 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H3U1AJ. Transaction: MzIxNzQ5MjczMWFkaXF6a2N4.

  8. 21 May 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X76EJYMY. Transaction: MzIwNTQwNDAxMGFkaXF6a2N4.

  9. 12 January 2018 Sub-division of shares on 22 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Capital. Type: SH02. Barcode: A6WX9JGY. Transaction: MzE5NDczMDYxN2FkaXF6a2N4.

  10. 12 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZXWDlKSDZhZGlxemtjeA.

  11. 10 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZXWEFCM01hZGlxemtjeA.

  12. 8 January 2018 Registration of charge 052543800002, created on 22 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Mortgage. Type: MR01. Barcode: X6X7X5K8. Transaction: MzE5NDcxNzA5OGFkaXF6a2N4.

  13. 3 January 2018 Registration of charge 052543800001, created on 22 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Mortgage. Type: MR01. Barcode: X6WUN97V. Transaction: MzE5NDM2MTE5M2FkaXF6a2N4.

  14. 9 October 2017 [View PDF]

    Action Date: 8 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GO877E. Transaction: MzE4NzM0MDg2M2FkaXF6a2N4.

  15. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LQ222. Transaction: MzE3NzA3Mjc4N2FkaXF6a2N4.

  16. 10 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZIDS. Transaction: MzE1OTM0MjgxNWFkaXF6a2N4.

  17. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTIZI. Transaction: MzE0OTU2OTU5MmFkaXF6a2N4.

  18. 29 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29EM1. Transaction: MzEzNDA4NjExN2FkaXF6a2N4.

  19. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RURMR. Transaction: MzEyMzUzNDMwM2FkaXF6a2N4.

  20. 6 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48LIO. Transaction: MzExMDg3MjA0NmFkaXF6a2N4.

  21. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909URC. Transaction: MzEwMTAyNDczMmFkaXF6a2N4.

  22. 28 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGH6W. Transaction: MzA4Nzc1MTk3OGFkaXF6a2N4.

  23. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YPX7D. Transaction: MzA3ODUyOTI2OWFkaXF6a2N4.

  24. 25 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EU4Y. Transaction: MzA2NjQ3NTU5N2FkaXF6a2N4.

  25. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16323G2. Transaction: MzA1NTI1ODMxN2FkaXF6a2N4.

  26. 20 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X3BRZYJI. Transaction: MzA0NTgwNDM5NWFkaXF6a2N4.

  27. 4 January 2011 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XDM3MQIT. Transaction: MzAyOTcyNDUxNmFkaXF6a2N4.

  28. 30 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8RD3PJX. Transaction: MzAyNzkxNjc2NGFkaXF6a2N4.

  29. 28 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5ERZF86. Transaction: MzAwMzg4ODI3MGFkaXF6a2N4.

  30. 30 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XTSTZEJ7. Transaction: MzAwMTgxNTg1N2FkaXF6a2N4.

  31. 30 October 2009 Director's details changed for Mr Glen Williams on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XTSTYEJ6. Transaction: MzAwMTgwOTU1NWFkaXF6a2N4.

  32. 16 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0YH25MI. Transaction: MjAyMDQxODQxMWFkaXF6a2N4.

  33. 21 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSTM45C. Transaction: MjAxNTk1NzIyOWFkaXF6a2N4.

  34. 29 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3NzMzNmFkaXF6a2N4.

  35. 12 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2ODk3M2FkaXF6a2N4.

  36. 14 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxMDc5NGFkaXF6a2N4.

  37. 2 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxNzYyNGFkaXF6a2N4.

  38. 15 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY2MDcyN2FkaXF6a2N4.

  39. 31 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY0MTg1NmFkaXF6a2N4.

  40. 18 August 2005 Registered office changed on 18/08/05 from: 42 high st cheshunt herts EN8 0AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ5Mzc3OWFkaXF6a2N4.

  41. 25 July 2005 Accounting reference date shortened from 31/10/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTU1MzkxMGFkaXF6a2N4.

  42. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTgxMDExMGFkaXF6a2N4.

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3.227.233.55 Fri, 20 Sep 2019 13:22:00 +0100