About

Registered Number: 02649325
Date of Incorporation: 27/09/1991 (33 years and 6 months ago)
Company Status: Active
Registered Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES,

 

Established in 1991, Eversheds Properties Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". There are 23 directors listed as Breen, Helga Alison Mary, Bundy, Rodman Richard, Butler, John Howard, Button, Roger, Churchill, Ann Elizabeth, Davies, Isabel, Dobson, Sheila Eileen, Glasson, John, Harris, Brenda, Harrison, Linda Rosamund Sarah, Hollingsworth, Bernard, Husson, Bernard Michael, Lewis, Harold, Maloney, Timothy Joseph, Parsons, Robin Edward, Prevett, Geoffrey James, Ridley, David Nicholas, Sellars, David Stuart, Wallis, Andrew James, Ward, Richard Lewis, Webster, David Edlin, Wood, Michael Donaldson, Wooldridge, Felicity Jane for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Helga Alison Mary 01 May 1997 21 December 2001 1
BUNDY, Rodman Richard 23 February 1999 21 December 2001 1
BUTLER, John Howard 06 April 1993 21 December 2001 1
BUTTON, Roger 02 September 1993 21 December 2001 1
CHURCHILL, Ann Elizabeth 02 September 1993 30 April 1998 1
DAVIES, Isabel 18 July 1994 21 December 2001 1
DOBSON, Sheila Eileen 02 September 1993 05 July 1995 1
GLASSON, John 02 September 1993 10 September 1993 1
HARRIS, Brenda 02 September 1993 21 December 2001 1
HARRISON, Linda Rosamund Sarah 02 September 1993 21 December 2001 1
HOLLINGSWORTH, Bernard 02 September 1993 05 July 1996 1
HUSSON, Bernard Michael 23 February 1999 21 December 2001 1
LEWIS, Harold 02 September 1993 01 August 1997 1
MALONEY, Timothy Joseph 02 September 1993 21 December 2001 1
PARSONS, Robin Edward 02 August 1999 21 July 2000 1
PREVETT, Geoffrey James 02 September 1993 21 December 2001 1
RIDLEY, David Nicholas 01 May 1996 30 April 1999 1
SELLARS, David Stuart 23 February 1999 21 December 2001 1
WALLIS, Andrew James 02 September 1993 30 June 1999 1
WARD, Richard Lewis 06 January 1996 21 December 2001 1
WEBSTER, David Edlin 01 May 1996 21 December 2001 1
WOOD, Michael Donaldson 31 July 1996 26 January 1998 1
WOOLDRIDGE, Felicity Jane 02 September 1993 30 April 1997 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 30 November 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 05 January 2018
PSC05 - N/A 12 December 2017
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 13 September 2017
AD01 - Change of registered office address 12 September 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 06 February 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 26 November 2013
TM01 - Termination of appointment of director 10 July 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 28 November 2012
CH01 - Change of particulars for director 02 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 22 December 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 21 April 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 22 November 2010
AUD - Auditor's letter of resignation 11 May 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
AA - Annual Accounts 07 February 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
363a - Annual Return 26 November 2008
287 - Change in situation or address of Registered Office 26 March 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 07 March 2007
363a - Annual Return 23 November 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 02 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
AA - Annual Accounts 02 March 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
RESOLUTIONS - N/A 08 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2004
123 - Notice of increase in nominal capital 08 February 2004
363a - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
363s - Annual Return 14 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
AA - Annual Accounts 05 February 2003
363a - Annual Return 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
363a - Annual Return 08 May 2002
225 - Change of Accounting Reference Date 07 May 2002
AA - Annual Accounts 11 April 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
363a - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
RESOLUTIONS - N/A 07 March 2001
CERTNM - Change of name certificate 01 March 2001
AUD - Auditor's letter of resignation 07 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
AA - Annual Accounts 04 March 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
363a - Annual Return 05 December 1999
288b - Notice of resignation of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 01 February 1999
395 - Particulars of a mortgage or charge 04 November 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
RESOLUTIONS - N/A 23 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
AUD - Auditor's letter of resignation 20 August 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 09 September 1997
288b - Notice of resignation of directors or secretaries 22 August 1997
288b - Notice of resignation of directors or secretaries 22 August 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 16 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 05 September 1996
288 - N/A 15 July 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
288 - N/A 19 May 1996
288 - N/A 19 January 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
363s - Annual Return 06 October 1995
RESOLUTIONS - N/A 21 September 1995
AA - Annual Accounts 16 August 1995
288 - N/A 11 July 1995
395 - Particulars of a mortgage or charge 06 April 1995
288 - N/A 29 March 1995
288 - N/A 29 March 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 30 September 1994
288 - N/A 30 September 1994
288 - N/A 26 July 1994
287 - Change in situation or address of Registered Office 17 March 1994
363s - Annual Return 22 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
288 - N/A 04 October 1993
288 - N/A 20 September 1993
RESOLUTIONS - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
288 - N/A 09 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1993
AA - Annual Accounts 28 July 1993
288 - N/A 25 April 1993
288 - N/A 25 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 08 October 1992
RESOLUTIONS - N/A 02 April 1992
RESOLUTIONS - N/A 02 April 1992
MEM/ARTS - N/A 17 March 1992
RESOLUTIONS - N/A 02 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1992
CERTNM - Change of name certificate 18 December 1991
287 - Change in situation or address of Registered Office 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
RESOLUTIONS - N/A 18 November 1991
MEM/ARTS - N/A 18 November 1991
NEWINC - New incorporation documents 27 September 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 November 1998 Fully Satisfied

N/A

Rent deposit 31 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.