EVERGREEN DRIVE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
EVERGREEN DRIVE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03992941

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/05/2000 (24 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 TRINITY, 161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JU

TRADING ADDRESSES

1 Trinity
161 Old Christchurch Road
BOURNEMOUTH
BH1 1JU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Carmela Adnams (932561596) Appointed
Date: 24/05/2024	Event: Nina Kochhar (912227378) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EVERGREEN DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT PEARSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE OSMOND	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH JAMES ADNAMS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL NORTHOVER	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILLIAN WAKEFIELD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA KOCHHAR & MEERA KOCHHAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NINA KOCHHAR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DOUGLAS-JONES & JEAN DOUGLAS-JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SANDS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS CHRISTINE EDWARDS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH DAVEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN WALSHE	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Alan Northover 10/09/2021 - Present (3 years and 3 months) Born in Dec 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lillian Wakefield 07/01/2022 - Present (3years) Born in Apr 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Pearson 29/04/2022 - Present (2 years and 8 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
PROFESSIONAL PROPERTY MANAGEMENT LIMITED 29/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Douglas-Jones 29/04/2022 - Present (2 years and 8 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Carmela Adnams (932561596) Appointed
Date: 24/05/2024	Event: Nina Kochhar (912227378) has left the board
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 16/12/2023	Event: New Accounts filed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 01/09/2022	Event: Keith David Damen (910928204) has left the board
Date: 03/08/2022	Event: Craig Martin Breward (928782324) has left the board
Date: 27/05/2022	Event: New Company Secretary PROFESSIONAL PROPERTY MANAGEMENT LIMITED (927510975) Appointed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Board Member Robert William Pearson (906489082) Appointed
Date: 19/05/2022	Event: Neil Cliff (923871651) has left the board
Date: 19/05/2022	Event: Christopher John Walshe (929351152) has left the board
Date: 19/05/2022	Event: New Board Member Paul Douglas-Jones (929588351) Appointed
Date: 19/05/2022	Event: New Company Secretary PROFESSIONAL PROPERTY MANAGEMENT LIMITED (929588379) Appointed
Date: 19/05/2022	Event: New Board Member Craig Martin Breward (928782324) Appointed
Date: 14/05/2022	Event: New Accounts filed
Date: 24/03/2022	Event: Jeffrey Payne (912494072) has left the board
Date: 15/03/2022	Event: New Board Member Christopher John Walshe (929351152) Appointed
Date: 11/01/2022	Event: New Board Member Lillian Wakefield (929114511) Appointed
Date: 20/09/2021	Event: New Board Member Michael Alan Northover (922920775) Appointed
Date: 20/09/2021	Event: New Board Member Nina Kochhar (912227378) Appointed
Date: 20/09/2021	Event: New Board Member Michael Alan Northover (922920775) Appointed
Date: 20/09/2021	Event: New Board Member Nina Kochhar (912227378) Appointed
Date: 13/09/2021	Event: Donald Ian Goodman (908247786) has left the board
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 07/07/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: Michael Alan Northover (922920775) has left the board
Date: 16/11/2018	Event: Peter Charles Beilby (917768390) has left the board
Date: 06/11/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: Margaret Tarchetti (908287135) has left the board
Date: 10/10/2017	Event: Change in Reg. Office
Date: 10/10/2017	Event: New Company Secretary Neil Cliff (923871651) Appointed
Date: 21/06/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 18/04/2017	Event: New Board Member Michael Alan Northover (922920775) Appointed
Date: 07/02/2017	Event: Dianne Carmichael (917805582) has left the board
Date: 16/06/2016	Event: New Accounts filed
Date: 22/05/2016	Event: New Annual Return filed
Date: 15/07/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: Robert Hillyer (913354240) has left the board
Date: 19/03/2015	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 19/12/2013	Event: New Accounts filed
Date: 28/05/2013	Event: New Annual Return filed

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EVERGREEN DRIVE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

5

19

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

5

19

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™