EVERSHOLT INVESTMENTS LIMITED
EVERSHOLT

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Company number 03021271
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address WATER END FARM, WATER END, EVERSHOLT, MK17 9EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of EVERSHOLT INVESTMENTS LIMITED are www.eversholtinvestments.co.uk, and www.eversholt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eversholt Investments Limited is a Private Limited Company. The company registration number is 03021271. Eversholt Investments Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Eversholt Investments Limited is Water End Farm Water End Eversholt Mk17 9ea. The company`s financial liabilities are £5.62k. It is £-50.81k against last year. The cash in hand is £95.34k. It is £86.21k against last year. And the total assets are £147.02k, which is £97.05k against last year. SMITH, Jackie Ann is a Secretary of the company. SMITH, Jackie Ann is a Director of the company. SMITH, Steven Denison is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eversholt investments Key Finiance

LIABILITIES £5.62k
-91%
CASH £95.34k
+944%
TOTAL ASSETS £147.02k
+194%
All Financial Figures

Current Directors

Secretary
SMITH, Jackie Ann
Appointed Date: 13 February 1995

Director
SMITH, Jackie Ann
Appointed Date: 13 February 1995
59 years old

Director
SMITH, Steven Denison
Appointed Date: 13 February 1995
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Mr Steven Denison Smith
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jackie Ann Smith
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERSHOLT INVESTMENTS LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 44 more events
04 Apr 1995
Particulars of mortgage/charge
27 Feb 1995
Ad 16/02/95--------- £ si 98@1=98 £ ic 2/100

17 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Feb 1995
Registered office changed on 17/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

13 Feb 1995
Incorporation

EVERSHOLT INVESTMENTS LIMITED Charges

25 June 1996
Deed of further charge
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: Land and buildings at water end farm water end eversholt…
13 September 1995
Mortgage deed
Delivered: 23 September 1995
Status: Outstanding
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: Water end barns water end eversholt bedfordshire t/no…
7 September 1995
Legal charge
Delivered: 9 September 1995
Status: Outstanding
Persons entitled: Jackie Ann Smith Steven Denison Smith
Description: Land and buildings at water end farm water end eversholt…
20 March 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Steven Denison Smith and Jackie Ann Smith
Description: Land and buildings at water end farm water end eversholt…