Evergreen Meadows Smallwood Management Company Limited

General information

Name:

Evergreen Meadows Smallwood Management Company Ltd

Office Address:

94 Park Lane CR0 1JB Croydon

Number: 08492787

Incorporation date: 2013-04-17

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 08492787 eleven years ago, Evergreen Meadows Smallwood Management Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's active office address is 94 Park Lane, Croydon. The company's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-04-09.

Taking into consideration this particular firm's magnitude, it became vital to appoint more executives: Richard J., Thomas S. and Catherine B. who have been participating in joint efforts for 3 years to exercise independent judgement of this specific business. Another limited company has been appointed as one of the secretaries of this company: Hml Company Secretarial Services Ltd.

Company staff

Richard J.

Role: Director

Appointed: 12 April 2021

Latest update: 24 January 2024

Thomas S.

Role: Director

Appointed: 12 April 2021

Latest update: 24 January 2024

Catherine B.

Role: Director

Appointed: 16 October 2017

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 02 March 2017

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are: Rowland Homes Limited and has 3/4 to full of voting rights. This business can be reached in Leyland at Stanifield Buisness Park, Stanifield Lane, PR25 4UA, Lancashire.

Rowland Homes Limited
Address: Farington House Stanifield Buisness Park, Stanifield Lane, Leyland, Lancashire, PR25 4UA, United Kingdom
Legal authority Uk
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2013-04-17
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 April 2015
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 August 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 June 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 August 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 9 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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