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 |
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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 |