EVABODE PROPERTY LTD
LODGE MOUNT TOWN STEET, SOUTH LEVERTON, RETFORD DN22 0BT- Active
- Private Limited Company
- Company No. 06937085
- Last Updated: 01 Mar 2024
Company Profile
EVABODE PROPERTY LTD was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in RETFORD. EVABODE PROPERTY LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 4 months and 8 days.
| Name | EVABODE PROPERTY LTD |
|---|---|
| Company number | 06937085 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE MOUNT TOWN STEET SOUTH LEVERTON RETFORD DN22 0BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evabode Group Limited Town Street, South Leverton, DN22 0BT |
Dates: Sunday, February 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Wootton-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jane Windsor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVABODE PROPERTY LTD | 17 Jun 2009 |
| QUANTINUUM LTD | 09 Aug 2023 |