EVANNELL PROPERTIES LIMITED

EVANNELL PROPERTIES LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EVANNELL PROPERTIES LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE
Address Line 2	MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 8PW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	16/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EVANNELL PROPERTIES LIMITED

Directors

(The company's officers)

KAREN ANNE CONNELL

(~50 year old British national)

FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2018

MR VAUGHAN RONALD EVANS

(~46 year old Australian national)

FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIGITAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 28/01/2019

Shareholders

(Persons of Significant Control)

Karen Anne Connell

(~50 year old British national)

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/04/2018

Connections

(Shared officers)

66 SUTHERLAND SQUARE LIMITED

MR VAUGHAN RONALD EVANS

VIAREE LIMITED

MR VAUGHAN RONALD EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)