EVELYN PARTNERS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EVELYN PARTNERS SERVICES LIMITED
COMPANY NUMBER
05169111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2004
(20 years and 4 months old)
WEBSITE
http://ashcourtrowan.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2020
14/06/2022
TS&W SERVICES LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 01344828000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
The Observatory
Western Road
Bracknell
Berkshire
RG12 1TL
Telephone: 828000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWRY FINANCE COMPANY LIMITED | Non-Trading | View Report |
| TS&W SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (928711219) has left the board |
Credit Risk Overview
Want to learn more about EVELYN PARTNERS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVELYN PARTNERS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVELYN PARTNERS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
07/09/2018 - Present (6 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 37 Past: 48 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 12/04/2024 | Gavin Raymond White (928711219) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167083) Appointed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498665) Appointed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Accounts filed |
| 27/09/2022 | Nicola Claire Mitford-Slade (927605189) has left the board |
| 27/09/2022 | New Board Member Charlotte Davies (930036829) Appointed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 23/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | Deborah Ann Saunders (927678545) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711219) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Donald William Sherret Reid (921200493) has left the board |
| 24/11/2020 | Rehana Hasan (921764253) has left the board |
| 24/11/2020 | New Company Secretary Deborah Ann Saunders (927678545) Appointed |
| 24/11/2020 | New Board Member Nicola Claire Mitford-Slade (927605189) Appointed |
| 24/11/2020 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 20/08/2018 | Wadham St. John Downing (920330171) has left the board |
| 06/08/2018 | Andrew James Cowan (921167914) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 08/01/2018 | Peter Lindop Hall (921200529) has left the board |
| 20/10/2017 | Christopher Woodhouse (923889241) has left the board |
| 20/10/2017 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 13/10/2017 | New Board Member Christopher Woodhouse (923889241) Appointed |
| 08/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 08/11/2016 | Jacqueline Anne Gregory (905737577) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921764253) Appointed |
| 14/10/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Andrew James Cowan (921167914) Appointed |
| 22/08/2016 | Andrew James Cowan (913561692) has left the board |
| 19/08/2016 | New Board Member Donald William Sherret Reid (921200493) Appointed |
| 19/08/2016 | New Board Member Peter Lindop Hall (921200529) Appointed |
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