Thomas Evelyn Properties Limited

General information

Name:

Thomas Evelyn Properties Ltd

Office Address:

The Old School House West Street Southwick PO17 6EA Fareham

Number: 10784422

Incorporation date: 2017-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomas Evelyn Properties is a firm situated at PO17 6EA Fareham at The Old School House West Street. The enterprise has been operating since 2017 and is registered under reg. no. 10784422. The enterprise has been operating on the British market for seven years now and the last known status is active. It 's been one year from the moment Thomas Evelyn Properties Limited is no longer identified under the name Poppy Austin Properties. This firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. The company's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was submitted on Tuesday 11th April 2023.

In order to be able to match the demands of their clientele, the following firm is constantly being supervised by a team of two directors who are Sarah S. and Martin S.. Their joint efforts have been of extreme importance to the firm since 2023-06-01.

  • Previous company's names
  • Thomas Evelyn Properties Limited 2023-10-02
  • Poppy Austin Properties Limited 2017-05-23

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 01 June 2023

Latest update: 3 February 2024

Martin S.

Role: Director

Appointed: 23 May 2017

Latest update: 3 February 2024

Sarah S.

Role: Secretary

Appointed: 23 May 2017

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Poppy Austin Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at West Street, Southwick, PO17 6EA.

Poppy Austin Group Limited
Address: The Old School House West Street, Southwick, Fareham, PO17 6EA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Poppy Austin Limited
Address: Kemp House 152 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07676401
Notified on 23 May 2017
Ceased on 18 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-23
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed poppy austin properties LIMITEDcertificate issued on 02/10/23 (CERTNM)
filed on: 2nd, October 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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