Eversheds Properties Limited
02649325
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 28/10/1991
corporate secretary · Resigned 06/04/1993
director · Resigned 10/09/1993
director · Resigned 05/07/1995
director · Resigned 26/04/1996
director · Resigned 05/07/1996
director · Resigned 05/07/1996
director · Resigned 30/09/1996
director · Resigned 30/04/1998
director · Resigned 31/05/1998
director · Resigned 19/03/1999
secretary · Resigned 30/04/2000
director · Resigned 21/07/2000
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 21/12/2001
director · Resigned 30/04/2003
director · Resigned 30/04/2003
secretary · Resigned 22/09/2003
director · Resigned 22/09/2003
director · Resigned 31/12/2008
director · Resigned 24/04/2013
director · Resigned 30/04/2016
director · Resigned 01/05/2017
corporate secretary · Resigned 31/10/2025
Persons with Significant Control
Eversheds Sutherland (International) Llp
Reg: Oc304065 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Change History
Active
Private Limited Company
2 NEW BAILEY
SALFORD
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
replacement filing of confirmation statement with made up date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type full
confirmation statement with no updates
resolution
capital allotment shares
resolution
memorandum articles
statement of companys objects
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change sail address company with old address new address
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
move registers to sail company
move registers to sail company
move registers to sail company
move registers to sail company
move registers to sail company
change sail address company with old address
change sail address company
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy