EVERSHEDS PROPERTIES LIMITED - SALFORD


Company Profile Company Filings

Overview

EVERSHEDS PROPERTIES LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
EVERSHEDS PROPERTIES LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649325. The accounts status is FULL and accounts are next due on 31/01/2025.

EVERSHEDS PROPERTIES LIMITED - SALFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVERSECRETARY LIMITED Corporate Secretary 2003-09-22 CURRENT
LEE RANSON Dec 1964 British Director 2008-12-30 CURRENT
KEITH FROUD Sep 1970 Director 2017-05-01 CURRENT
MARTIN TREVOR ISSITT Oct 1958 British Director 1995-11-30 UNTIL 2001-12-21 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1991-10-28 UNTIL 1993-04-06 RESIGNED
PATRICK ISHERWOOD Feb 1947 British Director 1998-08-01 UNTIL 2001-12-21 RESIGNED
BERNARD MICHAEL HUSSON Sep 1965 French/American Director 1999-02-23 UNTIL 2001-12-21 RESIGNED
BRYAN GORDAN HUGHES Nov 1961 British Director 2003-04-30 UNTIL 2017-05-01 RESIGNED
BERNARD HOLLINGSWORTH Jun 1936 Director 1993-09-02 UNTIL 1996-07-05 RESIGNED
MR CHRISTOPHER SEYMOUR HEAPS Nov 1942 British Director 1993-09-02 UNTIL 1996-07-05 RESIGNED
ANTON HUBERT MORTIMER EISDELL Dec 1945 British Director 1996-05-01 UNTIL 2001-12-21 RESIGNED
GEOFFREY HARRISON Jul 1950 British Director 2001-12-21 UNTIL 2003-09-22 RESIGNED
MRS LINDA ROSAMUND SARAH HARRISON Sep 1948 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
BRENDA HARRIS Mar 1959 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
DAVID GRAHAM HALLIDAY Feb 1953 British Director 1996-04-26 UNTIL 2000-07-21 RESIGNED
MR JOHN THRIDGOULD HALL Dec 1948 British Director 1995-01-25 UNTIL 2001-12-21 RESIGNED
ALEEN SEZA GULVANESSIAN May 1958 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
MR BRUCE GRAHAM JAMES GRIPTON Dec 1959 British Director 1998-08-01 UNTIL 2008-12-31 RESIGNED
DAVID JOHN GRAY Jan 1955 British Director 2003-04-30 UNTIL 2013-04-24 RESIGNED
MR JOHN GLASSON Feb 1936 British Director 1993-09-02 UNTIL 1993-09-10 RESIGNED
IAN ROBERT GIBSON Aug 1948 British Director 1998-08-01 UNTIL 2001-12-21 RESIGNED
IAN VAUGHAN GASCOIGNE Apr 1957 British Director 1998-08-01 UNTIL 2001-12-21 RESIGNED
MR PAUL ANDREW HARRIS May 1961 British Director 1998-05-01 UNTIL 2001-12-21 RESIGNED
ROSALIND KELLAWAY Jun 1957 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
MR DEREK HUNT Oct 1935 Secretary 1993-04-06 UNTIL 2000-04-30 RESIGNED
MR BRUCE GRAHAM JAMES GRIPTON Dec 1959 British Secretary 2000-04-30 UNTIL 2003-09-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-27 UNTIL 1991-10-28 RESIGNED
HELGA ALISON MARY BREEN Sep 1959 British Director 1997-05-01 UNTIL 2001-12-21 RESIGNED
ISABEL DAVIES May 1952 British Director 1994-07-18 UNTIL 2001-12-21 RESIGNED
THOMAS MICHAEL DALTRY Mar 1958 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
ANN ELIZABETH CHURCHILL Dec 1932 British Director 1993-09-02 UNTIL 1998-04-30 RESIGNED
DAVID PETER CHURCH Mar 1950 British Director 1995-01-25 UNTIL 1998-05-31 RESIGNED
MICHAEL HEINRICH FRIEDRICH BERND CARL Nov 1942 British Director 1998-08-01 UNTIL 2001-12-21 RESIGNED
ROBIN WILLIAM BYNOE Jun 1948 British Director 1993-09-02 UNTIL 1996-09-30 RESIGNED
ROGER BUTTON Aug 1946 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
JOHN HOWARD BUTLER Feb 1945 British Director 1993-04-06 UNTIL 2001-12-21 RESIGNED
RODMAN RICHARD BUNDY Dec 1951 American Director 1999-02-23 UNTIL 2001-12-21 RESIGNED
MR MICHAEL THOMAS BROWN Dec 1954 British Director 1996-05-01 UNTIL 2016-04-30 RESIGNED
JEREMY FRAZER BROOKS Mar 1956 British Director 1996-05-01 UNTIL 2001-12-21 RESIGNED
MR ALAN DOMINIQUE JENKINS May 1952 British Director 1998-08-01 UNTIL 2001-12-21 RESIGNED
MR HUGH HOVEY BOHLING Aug 1957 British Director 1996-05-01 UNTIL 2001-12-21 RESIGNED
ADRIAN HUGH BIGGS Apr 1946 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
DAVID ANTHONY ANSBRO Apr 1945 British Director 2001-12-21 UNTIL 2003-04-30 RESIGNED
RHODERIC RICHARD AINSWORTH British Director 1993-09-02 UNTIL 1996-04-26 RESIGNED
ELAINE FELICITY AARONS Feb 1958 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
COLIN STEWART BROWN Jan 1946 British Director 2001-12-21 UNTIL 2003-04-30 RESIGNED
SHEILA EILEEN DOBSON Feb 1930 British Director 1993-09-02 UNTIL 1995-07-05 RESIGNED
RHODRI DAVIES Sep 1950 Director 1996-07-31 UNTIL 1999-03-19 RESIGNED
MR DAVID IAN FOWELL Oct 1944 British Director 1993-09-02 UNTIL 2001-12-21 RESIGNED
MICHAEL EVERETT JONES Sep 1955 British Director 1999-02-10 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eversheds Sutherland (International) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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