EVOLUTION COVE (PLYMOUTH) LTD - CLYST ST MARY


Company Profile Company Filings

Overview

EVOLUTION COVE (PLYMOUTH) LTD is a Private Limited Company from CLYST ST MARY UNITED KINGDOM and has the status: Active.
EVOLUTION COVE (PLYMOUTH) LTD was incorporated 11 years ago on 22/11/2012 and has the registered number: 08303860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVOLUTION COVE (PLYMOUTH) LTD - CLYST ST MARY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINSLADE HOUSE
CLYST ST MARY
EX5 1FY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK DAVID EDWORTHY Oct 1969 British Director 2013-09-13 CURRENT
MR NEIL JAMES KENWARD TURNER Feb 1968 British Director 2012-11-23 UNTIL 2022-09-15 RESIGNED
MRS MICHELLE JANE MARIA TURNER Sep 1966 British Director 2012-11-22 UNTIL 2012-11-23 RESIGNED
MR DARRYL SCOTT TISHLER Dec 1970 British Director 2012-11-22 UNTIL 2022-09-15 RESIGNED
MRS CAROL ANNE EDWORTHY Dec 1967 British Director 2012-11-22 UNTIL 2012-11-23 RESIGNED
MR MARK CHRISTIE Secretary 2013-02-07 UNTIL 2015-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millwest Estates & Investments Ltd 2016-04-06 Stowmarket   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MOTOR RETAIL HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
MORI (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FOUSSEL LIMITED MANCHESTER Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
BURRINGTON ESTATES LIMITED CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BREEZE WIND SERVICES LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
WAFT WIND SERVICES LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
LOCAL RETAIL FUND GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANAEROBIC DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
FIBREPOL LIMITED LOWESTOFT Dissolved... 61900 - Other telecommunications activities
GEORCONNECT LIMITED LOWESTOFT Dissolved... DORMANT 99999 - Dormant Company
AZBLINK LIMITED LOWESTOFT Dissolved... 61900 - Other telecommunications activities
TUNIWEB LIMITED LOWESTOFT Dissolved... 61900 - Other telecommunications activities
GREEBAND LIMITED LOWESTOFT Dissolved... 61900 - Other telecommunications activities
ESPALINK LIMITED LOWESTOFT Dissolved... 61900 - Other telecommunications activities
DEBDAR LIMITED LOWESTOFT ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROADBASE CONSULTING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SCHRODER EUROLOGISTIK FONDS VERWALTUNGS GMBH FRANKFURT/MAIN GERMANY Active NO ACCOUNTS FILED None Supplied
EDISTON INTERNATIONAL HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Evolution Cove (Plymouth) Limited - Period Ending 2022-12-31 2023-09-21 31-12-2022 £78 Cash
Evolution Cove (Plymouth) Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £18 Cash
Evolution Cove (Plymouth) Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £81 Cash £169,639 equity
Evolution Cove (Plymouth) Limited - Period Ending 2019-12-31 2020-12-15 31-12-2019 £101 Cash £187,389 equity
Evolution Cove (Plymouth) Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £396 Cash £222,869 equity
Evolution Cove (Plymouth) Limited - Period Ending 2017-12-31 2018-09-26 31-12-2017 £370 Cash £321,407 equity
Evolution Cove (Plymouth) Limited - Period Ending 2016-12-31 2018-03-31 31-12-2016 £41 Cash £54,437 equity
Abbreviated Company Accounts - EVOLUTION COVE (PLYMOUTH) LTD 2017-06-02 31-12-2015 £3,136 Cash £-180,275 equity
Evolution Cove (Plymouth) Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £8,958 Cash £-201,677 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BE GREEN (SW) LIMITED CLYST ST MARY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SWELL GROUP UK LTD EXETER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BURRINGTON ESTATES GROUP LIMITED EXETER ENGLAND Active GROUP 64203 - Activities of construction holding companies
BURRINGTON ESTATES SPV HOLDING CO LIMITED EXETER UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
COREUS SOUTH WEST LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COREUS SUSTAINABILITY LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COREUS CENTRAL LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COREUS SOUTH EAST LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARBOUR REACH (FOWEY) MANAGEMENT COMPANY LIMITED EXETER UNITED KINGDOM Active DORMANT 98000 - Residents property management