MCEVOY & ROWLEY HCO LIMITED

MCEVOY & ROWLEY HCO LIMITED is an active private limited company, incorporated on 14 June 1999. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCEVOY & ROWLEY HCO LIMITED previously had the company name SUMMERCOMBE NO 85 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, EGERTON HOUSE
Address Line 2	68 BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	UNITED KINGDOM
Postcode	KT13 8AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

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)

70100 - Activities of head offices

74990 - Non-trading company

Company Name History

From 10/07/2014 onwards:

MCEVOY & ROWLEY HCO LIMITED

Prior to 10/07/2014:

SUMMERCOMBE NO 85 LIMITED

Directors

(The company's officers)

THOMAS PAUL DAVISON

(~40 year old British national)

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2013

CATHERINE ANN ROWLEY

(~63 year old British national)

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2015

RJP SECRETARIES LIMITED

(British national)

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Secretary

Appointed on 11/02/2008

CATHERINE ANN ROWLEY

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM

Current Secretary

Appointed on 21/11/2013

Shareholders

(Persons of Significant Control)

Catherine Ann Rowley

(~63 year old British national)

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A & GP HOLDINGS LIMITED

RJP SECRETARIES LIMITED

A & GP LIMITED

RJP SECRETARIES LIMITED

ACCOUNTS.CO.UK LIMITED

RJP SECRETARIES LIMITED

AD4ENERGY LIMITED

RJP SECRETARIES LIMITED

AGP TRADING LIMITED

RJP SECRETARIES LIMITED

AIRHOP BRISTOL LIMITED

RJP SECRETARIES LIMITED

AIRHOP GERMANY HOLDINGS LIMITED

RJP SECRETARIES LIMITED

AIRHOP GUILDFORD LIMITED

RJP SECRETARIES LIMITED

AIRHOP HOLDINGS LIMITED

RJP SECRETARIES LIMITED

ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED

RJP SECRETARIES LIMITED

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)