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The Everglades (Poole) Management Company Limited

13678733

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Unit 7, Chevron Business Park, Lime Kiln Lane, Southampton, SO45 2QL
Incorporated 14/10/2021

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jan Cuyvers

director · Since 04/04/2023

Belgian · England · Age 60

Dmitry Gulyaev

director · Since 04/04/2023

British · England · Age 42

Bw Residential Ltd

corporate secretary · Since 01/11/2023

Reg: 07575288

Ted Charles Allen

director · Since 21/11/2023

British · England · Age 27

Jay Bhatt

director · Since 21/11/2023

British · England · Age 56

Paul Thomas Gudge

director · Since 21/11/2023

British · United Kingdom · Age 61

Former

Agata Maria Talbot

director · Resigned 04/04/2023

Monika Justyna Konopka-Kobryn

director · Resigned 04/04/2023

Jay Bhatt

director · Resigned 24/05/2023

Valentina Morana

director · Resigned 24/05/2023

Barry Maurice Pemberton

director · Resigned 24/05/2023

Tanya Isabel Broome

director · Resigned 24/05/2023

Geoffrey Dowling

director · Resigned 24/05/2023

Paul Thomas Gudge

director · Resigned 24/05/2023

Ted Charles Allen

director · Resigned 24/05/2023

Lynette Deutsch

director · Resigned 30/10/2023

Barry Maurice Pemberton

director · Resigned 15/05/2024

Geoffrey Dowling

director · Resigned 18/11/2024

Persons with Significant Control

Former PSCs

Mrs Monika Justyna Konopka-Kobryn

Ceased 04/04/2023

Mrs Agata Maria Talbot

Ceased 04/04/2023

PSC Statements

no individual or entity with signficant control· 04/04/2023

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 7, Chevron Business Park
2026-05-10

UNIT 7, CHEVRON BUSINESS PARK

post townSouthampton
2026-05-10

SOUTHAMPTON

officer appointedBW RESIDENTIAL LTD
2026-05-10
officer appointedALLEN, Ted Charles
2026-05-10
officer appointedBHATT, Jay
2026-05-10
officer appointedCUYVERS, Jan
2026-05-10
officer appointedGUDGE, Paul Thomas
2026-05-10
officer appointedGULYAEV, Dmitry
2026-05-10

CompanyRankvs 109982+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History41 filings

Accounts filed

accounts with accounts type dormant

04/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Director resigned

termination director company with name termination date

21/05/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20242 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20232 pages · PDF
AP04

appoint corporate secretary company with name date

01/11/20232 pages · PDF
Director resigned

termination director company with name termination date

01/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

30/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20232 pages · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
PSC08

notification of a person with significant control statement

04/04/20232 pages · PDF
Director resigned

termination director company with name termination date

04/04/20231 page · PDF
PSC07

cessation of a person with significant control

04/04/20231 page · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
PSC07

cessation of a person with significant control

04/04/20231 page · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Incorporated

incorporation company

14/10/202132 pages · PDF