EVERSLEY HOUSE MANAGEMENT LIMITED - HESSLE


Company Profile Company Filings

Overview

EVERSLEY HOUSE MANAGEMENT LIMITED is a Private Limited Company from HESSLE and has the status: Active.
EVERSLEY HOUSE MANAGEMENT LIMITED was incorporated 18 years ago on 19/04/2006 and has the registered number: 05786186. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

EVERSLEY HOUSE MANAGEMENT LIMITED - HESSLE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

FLAT 2
HESSLE
EAST YORKSHIRE
HU13 0EL

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHBURY LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN VALERIE PATEMAN Jan 1933 British Director 2007-05-30 CURRENT
MR ANDREW MOFFAT Aug 1954 British Director 2018-02-23 CURRENT
MRS SARAH JANE MOFFAT Apr 1958 British Director 2018-02-23 CURRENT
MRS HELEN LOUISE KEY Dec 1965 British Director 2007-05-30 CURRENT
MR PETER JOHN KEY Feb 1964 British Director 2015-03-04 CURRENT
A.C. DIRECTORS LIMITED Corporate Director 2006-04-19 UNTIL 2006-04-21 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2006-04-19 UNTIL 2006-04-21 RESIGNED
MR TIMOTHY KENNETH ROBERT OYSTON Apr 1971 British Director 2007-05-30 UNTIL 2015-02-27 RESIGNED
MR ROBERT HARVEY MCPHERSON Mar 1949 British Director 2007-05-30 UNTIL 2018-02-23 RESIGNED
ROBERT HARVEY MACPHERSON Mar 1949 British Director 2008-05-21 UNTIL 2012-05-03 RESIGNED
GILLIAN LYNDSEY MACPHERSON Mar 1949 British Director 2008-05-21 UNTIL 2018-02-23 RESIGNED
MR MICHAEL BROWN Dec 1950 British Director 2006-04-21 UNTIL 2007-05-30 RESIGNED
KAREN MILNER Jul 1949 Secretary 2006-04-21 UNTIL 2007-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Louise Key 2016-04-06 12/1965 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Valerie Pateman 2016-04-06 1/1933 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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