EVERSHEDS PROPERTIES LIMITED
MANCHESTER JAQUES & LEWIS SOLICITORS LIMITED

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 02649325
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address EVERSHEDS LLP, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of EVERSHEDS PROPERTIES LIMITED are www.evershedsproperties.co.uk, and www.eversheds-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eversheds Properties Limited is a Private Limited Company. The company registration number is 02649325. Eversheds Properties Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Eversheds Properties Limited is Eversheds Llp 70 Great Bridgewater Street Manchester M1 5es. . EVERSECRETARY LIMITED is a Secretary of the company. BROWN, Michael Thomas is a Director of the company. HUGHES, Bryan Gordan is a Director of the company. RANSON, Lee is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary GRIPTON, Bruce Graham James has been resigned. Secretary HUNT, Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AARONS, Elaine Felicity has been resigned. Director AINSWORTH, Rhoderic Richard has been resigned. Director ANSBRO, David Anthony has been resigned. Director BIGGS, Adrian Hugh has been resigned. Director BOHLING, Hugh Hovey has been resigned. Director BREEN, Helga Alison Mary has been resigned. Director BROOKS, Jeremy Frazer has been resigned. Director BROWN, Colin Stewart has been resigned. Director BUNDY, Rodman Richard has been resigned. Director BUTLER, John Howard has been resigned. Director BUTTON, Roger has been resigned. Director BYNOE, Robin William has been resigned. Director CARL, Michael Heinrich Friedrich Bernd has been resigned. Director CHURCH, David Peter has been resigned. Director CHURCHILL, Ann Elizabeth has been resigned. Director DALTRY, Thomas Michael has been resigned. Director DAVIES, Isabel has been resigned. Director DAVIES, Rhodri has been resigned. Director DOBSON, Sheila Eileen has been resigned. Director EISDELL, Anton Hubert Mortimer has been resigned. Director FOWELL, David Ian has been resigned. Director GASCOIGNE, Ian Vaughan has been resigned. Director GIBSON, Ian Robert has been resigned. Director GLASSON, John has been resigned. Director GRAY, David John has been resigned. Director GRIPTON, Bruce Graham James has been resigned. Director GULVANESSIAN, Aleen Seza has been resigned. Director HALL, John Thridgould has been resigned. Director HALLIDAY, David Graham has been resigned. Director HARRIS, Brenda has been resigned. Director HARRIS, Paul has been resigned. Director HARRISON, Geoffrey has been resigned. Director HARRISON, Linda Rosamund Sarah has been resigned. Director HEAPS, Christopher Seymour has been resigned. Director HOLLINGSWORTH, Bernard has been resigned. Director HUSSON, Bernard Michael has been resigned. Director ISHERWOOD, Patrick has been resigned. Director ISSITT, Martin Trevor has been resigned. Director JENKINS, Alan Dominique has been resigned. Director JONES, Michael Everett has been resigned. Director KELLAWAY, Rosalind has been resigned. Director LAMBRICK, Charles Trevor has been resigned. Director LEWIS, Harold has been resigned. Director LEWIS, Roger Kingston has been resigned. Director MALONEY, Timothy Joseph has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MATTHEWS, Neil Gordon has been resigned. Director MEDVEI, Cornelius Malcolm has been resigned. Director MORRIS, Neil Derek has been resigned. Director NORTHAM, John Barrett has been resigned. Director ORTOLI, Henri Xavier has been resigned. Director PARSONS, Robin Edward has been resigned. Director PATERSON, Ronald George has been resigned. Director PRESLAND, Frank George has been resigned. Director PREVETT, Geoffrey James has been resigned. Director PULLEN, Simon Nicholas James has been resigned. Director RAISMAN, Jeremy Philip has been resigned. Director RIDLEY, David Nicholas has been resigned. Director ROBERTSON, Angela Carol has been resigned. Director ROPER, Jonathan Burnell has been resigned. Director ROTHWELL, John Dominic has been resigned. Director SARGINSON, John Hayes has been resigned. Director SCOTT, Peter John has been resigned. Director SELLARS, David Stuart has been resigned. Director SLY, Christopher has been resigned. Director STEEL, Roger Cameron has been resigned. Director STEPHENS, Richard Geoffrey Royals has been resigned. Director STURGE, William John has been resigned. Director TAYLOR, Susan Mary has been resigned. Director THOMLINSON, Antony Howard has been resigned. Director THOMPSON, Pamela Mary has been resigned. Director TRAILL, Nicholas David has been resigned. Director TULLOCH, Alastair Robert Clifford has been resigned. Director VALNER, Nicholas Edmund has been resigned. Director WALLIS, Andrew James has been resigned. Director WALTON, Julian Frederick John has been resigned. Director WARD, Richard Lewis has been resigned. Director WEBSTER, David Edlin has been resigned. Director WOOD, Michael Donaldson has been resigned. Director WOOLDRIDGE, Felicity Jane has been resigned. Director YABLON, Gordon Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 22 September 2003
Director
BROWN, Michael Thomas
Appointed Date: 01 May 1996
70 years old
Director
HUGHES, Bryan Gordan
Appointed Date: 30 April 2003
64 years old
Director
RANSON, Lee
Appointed Date: 30 December 2008
60 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 06 April 1993
Appointed Date: 28 October 1991
Secretary
GRIPTON, Bruce Graham James
Resigned: 22 September 2003
Appointed Date: 30 April 2000
Secretary
HUNT, Derek
Resigned: 30 April 2000
Appointed Date: 06 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1991
Appointed Date: 27 September 1991
Director
AARONS, Elaine Felicity
Resigned: 21 December 2001
Appointed Date: 02 September 1993
67 years old
Director
AINSWORTH, Rhoderic Richard
Resigned: 26 April 1996
Appointed Date: 02 September 1993
68 years old
Director
ANSBRO, David Anthony
Resigned: 30 April 2003
Appointed Date: 21 December 2001
80 years old
Director
BIGGS, Adrian Hugh
Resigned: 21 December 2001
Appointed Date: 02 September 1993
79 years old
Director
BOHLING, Hugh Hovey
Resigned: 21 December 2001
Appointed Date: 01 May 1996
68 years old
Director
BREEN, Helga Alison Mary
Resigned: 21 December 2001
Appointed Date: 01 May 1997
66 years old
Director
BROOKS, Jeremy Frazer
Resigned: 21 December 2001
Appointed Date: 01 May 1996
69 years old
Director
BROWN, Colin Stewart
Resigned: 30 April 2003
Appointed Date: 21 December 2001
79 years old
Director
BUNDY, Rodman Richard
Resigned: 21 December 2001
Appointed Date: 23 February 1999
73 years old
Director
BUTLER, John Howard
Resigned: 21 December 2001
Appointed Date: 06 April 1993
80 years old
Director
BUTTON, Roger
Resigned: 21 December 2001
Appointed Date: 02 September 1993
79 years old
Director
BYNOE, Robin William
Resigned: 30 September 1996
Appointed Date: 02 September 1993
77 years old
Director
CARL, Michael Heinrich Friedrich Bernd
Resigned: 21 December 2001
Appointed Date: 01 August 1998
83 years old
Director
CHURCH, David Peter
Resigned: 31 May 1998
Appointed Date: 25 January 1995
75 years old
Director
CHURCHILL, Ann Elizabeth
Resigned: 30 April 1998
Appointed Date: 02 September 1993
92 years old
Director
DALTRY, Thomas Michael
Resigned: 21 December 2001
Appointed Date: 02 September 1993
67 years old
Director
DAVIES, Isabel
Resigned: 21 December 2001
Appointed Date: 18 July 1994
73 years old
Director
DAVIES, Rhodri
Resigned: 19 March 1999
Appointed Date: 31 July 1996
75 years old
Director
DOBSON, Sheila Eileen
Resigned: 05 July 1995
Appointed Date: 02 September 1993
95 years old
Director
EISDELL, Anton Hubert Mortimer
Resigned: 21 December 2001
Appointed Date: 01 May 1996
79 years old
Director
FOWELL, David Ian
Resigned: 21 December 2001
Appointed Date: 02 September 1993
81 years old
Director
GASCOIGNE, Ian Vaughan
Resigned: 21 December 2001
Appointed Date: 01 August 1998
68 years old
Director
GIBSON, Ian Robert
Resigned: 21 December 2001
Appointed Date: 01 August 1998
77 years old
Director
GLASSON, John
Resigned: 10 September 1993
Appointed Date: 02 September 1993
89 years old
Director
GRAY, David John
Resigned: 24 April 2013
Appointed Date: 30 April 2003
70 years old
Director
GRIPTON, Bruce Graham James
Resigned: 31 December 2008
Appointed Date: 01 August 1998
65 years old
Director
GULVANESSIAN, Aleen Seza
Resigned: 21 December 2001
Appointed Date: 02 September 1993
67 years old
Director
HALL, John Thridgould
Resigned: 21 December 2001
Appointed Date: 25 January 1995
76 years old
Director
HALLIDAY, David Graham
Resigned: 21 July 2000
Appointed Date: 26 April 1996
72 years old
Director
HARRIS, Brenda
Resigned: 21 December 2001
Appointed Date: 02 September 1993
66 years old
Director
HARRIS, Paul
Resigned: 21 December 2001
Appointed Date: 01 May 1998
64 years old
Director
HARRISON, Geoffrey
Resigned: 22 September 2003
Appointed Date: 21 December 2001
75 years old
Director
HARRISON, Linda Rosamund Sarah
Resigned: 21 December 2001
Appointed Date: 02 September 1993
77 years old
Director
HEAPS, Christopher Seymour
Resigned: 05 July 1996
Appointed Date: 02 September 1993
83 years old
Director
HOLLINGSWORTH, Bernard
Resigned: 05 July 1996
Appointed Date: 02 September 1993
89 years old
Director
HUSSON, Bernard Michael
Resigned: 21 December 2001
Appointed Date: 23 February 1999
60 years old
Director
ISHERWOOD, Patrick
Resigned: 21 December 2001
Appointed Date: 01 August 1998
78 years old
Director
ISSITT, Martin Trevor
Resigned: 21 December 2001
Appointed Date: 30 November 1995
67 years old
Director
JENKINS, Alan Dominique
Resigned: 21 December 2001
Appointed Date: 01 August 1998
73 years old
Director
JONES, Michael Everett
Resigned: 21 December 2001
Appointed Date: 10 February 1999
70 years old
Director
KELLAWAY, Rosalind
Resigned: 21 December 2001
Appointed Date: 02 September 1993
68 years old
Director
LAMBRICK, Charles Trevor
Resigned: 01 August 1997
Appointed Date: 02 September 1993
76 years old
Director
LEWIS, Harold
Resigned: 01 August 1997
Appointed Date: 02 September 1993
73 years old
Director
LEWIS, Roger Kingston
Resigned: 21 December 2001
Appointed Date: 02 September 1993
80 years old
Director
MALONEY, Timothy Joseph
Resigned: 21 December 2001
Appointed Date: 02 September 1993
74 years old
Director
MARKDIRECT LIMITED
Resigned: 06 April 1993
Appointed Date: 28 October 1991
Director
MATTHEWS, Neil Gordon
Resigned: 21 December 2001
Appointed Date: 01 May 1999
62 years old
Director
MEDVEI, Cornelius Malcolm
Resigned: 31 December 2008
Appointed Date: 20 September 2006
74 years old
Director
MORRIS, Neil Derek
Resigned: 21 December 2001
Appointed Date: 02 September 1993
72 years old
Director
NORTHAM, John Barrett
Resigned: 30 November 1995
Appointed Date: 02 September 1993
90 years old
Director
ORTOLI, Henri Xavier
Resigned: 21 December 2001
Appointed Date: 23 February 1999
71 years old
Director
PARSONS, Robin Edward
Resigned: 21 July 2000
Appointed Date: 02 August 1999
76 years old
Director
PATERSON, Ronald George
Resigned: 21 December 2001
Appointed Date: 01 August 1998
69 years old
Director
PRESLAND, Frank George
Resigned: 30 April 1999
Appointed Date: 01 August 1998
81 years old
Director
PREVETT, Geoffrey James
Resigned: 21 December 2001
Appointed Date: 02 September 1993
81 years old
Director
PULLEN, Simon Nicholas James
Resigned: 18 June 2001
Appointed Date: 01 August 1998
71 years old
Director
RAISMAN, Jeremy Philip
Resigned: 30 April 1999
Appointed Date: 06 April 1993
90 years old
Director
RIDLEY, David Nicholas
Resigned: 30 April 1999
Appointed Date: 01 May 1996
71 years old
Director
ROBERTSON, Angela Carol
Resigned: 20 November 2014
Appointed Date: 21 April 2011
61 years old
Director
ROPER, Jonathan Burnell
Resigned: 21 December 2001
Appointed Date: 02 September 1993
74 years old
Director
ROTHWELL, John Dominic
Resigned: 30 April 2000
Appointed Date: 01 May 1996
88 years old
Director
SARGINSON, John Hayes
Resigned: 21 April 2011
Appointed Date: 22 September 2003
75 years old
Director
SCOTT, Peter John
Resigned: 07 July 2000
Appointed Date: 06 April 1993
78 years old
Director
SELLARS, David Stuart
Resigned: 21 December 2001
Appointed Date: 23 February 1999
58 years old
Director
SLY, Christopher
Resigned: 21 December 2001
Appointed Date: 02 September 1993
76 years old
Director
STEEL, Roger Cameron
Resigned: 21 December 2001
Appointed Date: 01 August 1998
73 years old
Director
STEPHENS, Richard Geoffrey Royals
Resigned: 21 December 2001
Appointed Date: 06 April 1993
79 years old
Director
STURGE, William John
Resigned: 05 March 1999
Appointed Date: 01 May 1996
66 years old
Director
TAYLOR, Susan Mary
Resigned: 21 December 2001
Appointed Date: 01 August 1998
74 years old
Director
THOMLINSON, Antony Howard
Resigned: 21 December 2001
Appointed Date: 01 August 1998
75 years old
Director
THOMPSON, Pamela Mary
Resigned: 21 December 2001
Appointed Date: 01 August 1998
69 years old
Director
TRAILL, Nicholas David
Resigned: 30 April 1997
Appointed Date: 01 May 1996
72 years old
Director
TULLOCH, Alastair Robert Clifford
Resigned: 15 January 2000
Appointed Date: 01 August 1998
70 years old
Director
VALNER, Nicholas Edmund
Resigned: 21 December 2001
Appointed Date: 01 August 1998
72 years old
Director
WALLIS, Andrew James
Resigned: 30 June 1999
Appointed Date: 02 September 1993
79 years old
Director
WALTON, Julian Frederick John
Resigned: 31 July 2001
Appointed Date: 01 August 1998
79 years old
Director
WARD, Richard Lewis
Resigned: 21 December 2001
Appointed Date: 06 January 1996
68 years old
Director
WEBSTER, David Edlin
Resigned: 21 December 2001
Appointed Date: 01 May 1996
69 years old
Director
WOOD, Michael Donaldson
Resigned: 26 January 1998
Appointed Date: 31 July 1996
64 years old
Director
WOOLDRIDGE, Felicity Jane
Resigned: 30 April 1997
Appointed Date: 02 September 1993
78 years old
Director
YABLON, Gordon Anthony
Resigned: 02 January 1998
Appointed Date: 02 September 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Eversheds Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVERSHEDS PROPERTIES LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
04 Feb 2016
Full accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
06 Feb 2015
Full accounts made up to 30 April 2014
...
... and 240 more events
09 Sep 1993
New director appointed
09 Sep 1993
New director appointed
09 Sep 1993
New director appointed
09 Sep 1993
New director appointed
09 Sep 1993
New director appointed

EVERSHEDS PROPERTIES LIMITED Charges

2 November 1998
Rent deposit deed
Delivered: 4 November 1998
Status: Satisfied on 24 July 2002
Persons entitled: Tonex Properties Limited
Description: £30,000.
31 March 1995
Rent deposit
Delivered: 6 April 1995
Status: Satisfied on 24 July 2002
Persons entitled: Commonwealth Bank of Australia
Description: The company's interest in the account (being opened or to…

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