EVERDECS LTD
EVERDECS LTD is an active private limited company, incorporated on 18 February 1991. The nature of the business is Development of building projects. The company's registered office is on Stocklands Way, Great Missenden. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. EVERDECS LTD previously had the company name CLAIREDOWN DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02583353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EVERDECS HOUSE 3 STOCKLANDS WAY |
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Address Line 2 | PRESTWOOD |
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Post Town | GREAT MISSENDEN |
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County | BUCKINGHAMSHIRE |
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Postcode | HP16 0SJ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/03/2024 |
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Last Made Up Date | 18/02/2023 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 12/03/2014 onwards:
EVERDECS LTD
Prior to 12/03/2014:
CLAIREDOWN DESIGN LIMITED
Directors
(The company's officers)
MR GEOFFREY MARK TAYLOR
(~62 year old British national)
CLAIREDOWN 3 STOCKLANDS WAY, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0SJ
- Current Director
- Gives occupation as DESIGN CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/02/1991
MRS HEATHER CHRISTINE TAYLOR
(~64 year old British national)
CLAIREDOWN 3 STOCKLANDS WAY, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0SJ
- Current Director
- Gives occupation as DESIGN
- Usually resident in UNITED KINGDOM
Appointed on 18/02/1991
MR GEOFFREY MARK TAYLOR
(~62 year old British national)
CLAIREDOWN 3 STOCKLANDS WAY, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0SJ
- Current Secretary
- Gives occupation as DESIGN CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/02/1991
Shareholders
(Persons of Significant Control)
Mr Geoffrey Mark Taylor
(~62 year old British national)
Clairedown, 3 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Heather Christine Taylor
(~64 year old British national)
Clairedown, 3 Stocklands Way, Prestwood, Great Missenden, Buckinghamshire, HP16 0SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
LIKE A NIGHT IN A FOREST LIMITED
STEADBERRY PROJECTS LIMITED
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)
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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)