EVERSLEY HOUSE MANAGEMENT LIMITED

EVERSLEY HOUSE MANAGEMENT LIMITED is an active private limited company, incorporated on 19 April 2006. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Southfield, Hessle. 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: Micro Entity. EVERSLEY HOUSE MANAGEMENT LIMITED previously had the company name SOUTHBURY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 2
Address Line 2	51 SOUTHFIELD
Post Town	HESSLE
County	EAST YORKSHIRE
Postcode	HU13 0EL

Accounts

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

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 02/04/2007 onwards:

EVERSLEY HOUSE MANAGEMENT LIMITED

Prior to 02/04/2007:

SOUTHBURY LIMITED

Directors

(The company's officers)

MRS HELEN LOUISE KEY

(~58 year old British national)

FLAT 2 51 SOUTHFIELD, HESSLE, EAST YORKSHIRE, HU13 0EL, ENGLAND

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

Appointed on 30/05/2007

MR PETER JOHN KEY

(~60 year old British national)

FLAT 2 51 SOUTHFIELD, HESSLE, EAST YORKSHIRE, HU13 0EL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2015

MR ANDREW MOFFAT

(~69 year old British national)

FLAT 1A 53 SOUTHFIELD, HESSLE, EAST YORKSHIRE, HU13 0EX, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 23/02/2018

MRS SARAH JANE MOFFAT

(~66 year old British national)

FLAT 1A 53 SOUTHFIELD, HESSLE, EAST YORKSHIRE, HU13 0EX, ENGLAND

Current Director
Gives occupation as CLINICAL TRIALS MONITOR
Usually resident in ENGLAND

Appointed on 23/02/2018

MRS JOAN VALERIE PATEMAN

(~91 year old British national)

FLAT 1 53 SOUTHFIELD, HESSLE, EAST YORKSHIRE, HU13 0EX, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 30/05/2007

Shareholders

(Persons of Significant Control)

Mrs Joan Valerie Pateman

(~91 year old British national)

Flat 1, 53 Southfield, Hessle, East Yorkshire, HU13 0EX, 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 Helen Louise Key

(~58 year old British national)

Flat 2, 51 Southfield, Hessle, East Yorkshire, HU13 0EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)