About

Registered Number: 05838457
Date of Incorporation: 06/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA,

 

Founded in 2006, Every Property Ltd have registered office in Eastbourne in East Sussex. The current directors of the company are listed as Martin, Andrew, Martin, Sandra Jeanette, Taylor, Maxine, Amp Mgmt Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Andrew 06 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Sandra Jeanette 12 July 2007 05 June 2011 1
TAYLOR, Maxine 06 June 2006 12 July 2007 1
AMP MGMT LIMITED 05 June 2011 05 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
PSC04 - N/A 27 January 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 02 October 2017
PSC01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
AD01 - Change of registered office address 12 May 2017
CS01 - N/A 26 January 2017
SH01 - Return of Allotment of shares 05 December 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 01 July 2016
MR04 - N/A 11 September 2015
MR01 - N/A 11 September 2015
AR01 - Annual Return 09 August 2015
AD01 - Change of registered office address 09 August 2015
AD04 - Change of location of company records to the registered office 09 August 2015
TM02 - Termination of appointment of secretary 09 August 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 12 June 2014
CH04 - Change of particulars for corporate secretary 12 June 2014
AD01 - Change of registered office address 12 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 21 July 2011
AP04 - Appointment of corporate secretary 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2011
AD01 - Change of registered office address 21 July 2011
AR01 - Annual Return 06 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
CH01 - Change of particulars for director 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
287 - Change in situation or address of Registered Office 02 July 2009
AA - Annual Accounts 07 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
363a - Annual Return 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 22 January 2008
288a - Notice of appointment of directors or secretaries 28 July 2007
287 - Change in situation or address of Registered Office 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363a - Annual Return 02 July 2007
353 - Register of members 02 July 2007
225 - Change of Accounting Reference Date 12 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
395 - Particulars of a mortgage or charge 11 October 2006
287 - Change in situation or address of Registered Office 26 July 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
NEWINC - New incorporation documents 06 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2015 Outstanding

N/A

Mortgage deed 29 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.