EVINGTON LANE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
EVINGTON LANE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04122436

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/12/2000 (24years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 HOWARD ROAD, CLARENDON PARK
LEICESTER
LE2 1XG

TRADING ADDRESSES

145 Lutterworth Road
Nuneaton
Warwickshire
CV11 6PY

40 Howard Road
LEICESTER
LE2 1XG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Company Secretary BUTLIN PROPERTY SERVICES LTD (918522524) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVINGTON LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. ANDREWS & M. ANDREWS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K.E. BANYARD & MRS M.E. BANYARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BENSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRIAN BHARDWAJ & NARESH K. BHARDWAJ	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ARTHUR BOWNESS & ANGELA ELAINE BOWNESS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. CRAIG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAKRI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DIXON & A.E. DIXON & R. DIXON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. EYRE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALVYNA ROSE FARROW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WILLIAM HODGSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.G. HOWITT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. INGLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. KENT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE JULIE MIGDAL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.F. O'KEEFFEE & M.M. O'KEEFFEE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAXAGAURI PATEL & KISHORELALL PATEL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER TRACY & B TRACY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JM SINCLAIRE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. STANIFORTH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VESTY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL WOODS & MRS PATRICIA WOODS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WRIGHT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Margaret Elizabeth Banyard 11/05/2016 - Present (8 years and 7 months) Born in Dec 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael George Howitt 30/08/2016 - Present (8 years and 3 months) Born in Jul 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
BUTLIN PROPERTY SERVICES LTD 08/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BUTLIN PROPERTY SERVICES LIMITED 08/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 11	View Report
Angela Elaine Bowness 08/11/2023 - Present (1 years and 1 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Company Secretary BUTLIN PROPERTY SERVICES LTD (918522524) Appointed
Date: 29/11/2023	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: Peter Butlin (924664635) has left the board
Date: 28/11/2023	Event: New Company Secretary BUTLIN PROPERTY SERVICES LTD (931633824) Appointed
Date: 28/11/2023	Event: New Board Member Angela Elaine Bowness (931633663) Appointed
Date: 28/11/2023	Event: New Board Member Michael William Hodgson (931633798) Appointed
Date: 28/11/2023	Event: New Board Member Daniel Finnbarr O'Keeffe (931633761) Appointed
Date: 27/10/2023	Event: Michael Andrews (927250047) has left the board
Date: 13/03/2023	Event: Sue Ingle (926795596) has left the board
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: Kishorelall Patel (926791781) has left the board
Date: 31/07/2020	Event: New Board Member Michael Andrews (927250047) Appointed
Date: 05/06/2020	Event: Barry John Clarke (921215362) has left the board
Date: 12/03/2020	Event: New Board Member Sue Ingle (926795596) Appointed
Date: 11/03/2020	Event: Jean Wilkinson (918044224) has left the board
Date: 11/03/2020	Event: New Board Member Kishorelall Patel (926791781) Appointed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 06/05/2019	Event: Michael Andrews (919872867) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: Melvyn Robert Hargrave (914200143) has left the board
Date: 24/05/2018	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 24/05/2018	Event: New Company Secretary Peter Butlin (924664635) Appointed
Date: 24/05/2018	Event: Change in Reg. Office
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 12/10/2017	Event: FIRSTPORT SECRETARIAL LIMITED (923833361) has left the board
Date: 28/09/2017	Event: PENTLAND ESTATE MANAGEMENT (916665446) has left the board
Date: 28/09/2017	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923833361) Appointed
Date: 28/09/2017	Event: Change in Reg. Office
Date: 24/09/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Board Member Michael George Howitt (901904710) Appointed
Date: 16/08/2016	Event: New Board Member Barry John Clarke (921215362) Appointed
Date: 15/06/2016	Event: Michael William Hodgson (917159757) has left the board
Date: 25/05/2016	Event: New Board Member Margaret Elizabeth Banyard (920841375) Appointed
Date: 27/04/2016	Event: Peggy Egerton Odom (910604506) has left the board
Date: 16/12/2015	Event: New Annual Return filed
Date: 27/09/2015	Event: New Accounts filed

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EVINGTON LANE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24

£24

£0

£24

People Overview

5

22

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24

£24

£0

£24

Accounts

People Overview

5

22

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™