Introduction
Watch Company
E
EVE PARC (FALMOUTH) MANAGEMENT COMPANY LIMITED
EVE PARC (FALMOUTH) MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 January 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EVE PARC (FALMOUTH) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11760940
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Previous Company Names
EVE PARK (FALMOUTH) MANAGEMENT COMPANY LIMITED
From: 10 January 2019To: 29 June 2021
Address
Persimmon House Fulford York, YO19 4FE,
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
BROWN, Robbie Alistair
ActiveSeaton House, PlymouthPL6 8EW
Born May 1979
Director
Appointed 07 Sept 2023
BROWN, Robbie Alistair
Seaton House, PlymouthPL6 8EW
Born May 1979
Director
07 Sept 2023
Active
CARTWRIGHT, Jane Amanda
ActiveFulford, YorkYO19 4FE
Born September 1968
Director
Appointed 04 Jun 2019
CARTWRIGHT, Jane Amanda
Fulford, YorkYO19 4FE
Born September 1968
Director
04 Jun 2019
Active
COOK, David Andrew
ActiveFulford, YorkYO19 4FE
Born June 1983
Director
Appointed 21 Aug 2024
COOK, David Andrew
Fulford, YorkYO19 4FE
Born June 1983
Director
21 Aug 2024
Active
HILL, Andrew Neil
Active5 Partridge Road, PlymouthPL6 8EW
Born January 1978
Director
Appointed 02 Sept 2024
HILL, Andrew Neil
5 Partridge Road, PlymouthPL6 8EW
Born January 1978
Director
02 Sept 2024
Active
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 10 Jan 2019
Resigned 07 Dec 2023
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
10 Jan 2019
Resigned 07 Dec 2023
Resigned
CHURCH, Adam Lee
ResignedFulford, YorkYO19 4FE
Born November 1979
Director
Appointed 04 Jun 2019
Resigned 18 Aug 2023
CHURCH, Adam Lee
Fulford, YorkYO19 4FE
Born November 1979
Director
04 Jun 2019
Resigned 18 Aug 2023
Resigned
HEATHCOTE, Daniel Mark
ResignedFulford, YorkYO19 4FE
Born September 1973
Director
Appointed 10 Jan 2019
Resigned 07 Jun 2021
HEATHCOTE, Daniel Mark
Fulford, YorkYO19 4FE
Born September 1973
Director
10 Jan 2019
Resigned 07 Jun 2021
Resigned
PERKS, Simon Millington
ResignedFulford, YorkYO19 4FE
Born December 1961
Director
Appointed 10 Jan 2019
Resigned 11 Jun 2019
PERKS, Simon Millington
Fulford, YorkYO19 4FE
Born December 1961
Director
10 Jan 2019
Resigned 11 Jun 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Jane Amanda Cartwright
ActiveFulford, YorkYO19 4FE
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2019
Mrs Jane Amanda Cartwright
Fulford, YorkYO19 4FE
Born September 1968
Ownership of shares 25 to 50 percent
04 Jun 2019
Active
Mr Adam Lee Church
ActiveFulford, YorkYO19 4FE
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2019
Mr Adam Lee Church
Fulford, YorkYO19 4FE
Born November 1979
Ownership of shares 25 to 50 percent
04 Jun 2019
Active
Mr Daniel Mark Heathcote
CeasedFulford, YorkYO19 4FE
Born September 1973
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Ceased 07 Jun 2021
Mr Daniel Mark Heathcote
Fulford, YorkYO19 4FE
Born September 1973
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2019
Ceased 07 Jun 2021
Ceased
Mr Simon Millington Perks
CeasedFulford, YorkYO19 4FE
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2019
Ceased 11 Jun 2019
Mr Simon Millington Perks
Fulford, YorkYO19 4FE
Born December 1961
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2019
Ceased 11 Jun 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2026
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
9 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
10 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2019