Introduction
Watch Company
E
EVERLY ESTATES LIMITED
EVERLY ESTATES LIMITED is an active company incorporated on 30 September 2021 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EVERLY ESTATES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13652938
LTD Company
Age
4 Years
Incorporated 30 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
The Gate International Drive Solihull, B90 4WA,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDMISTON, Tracie Jacqueline, Baroness
ActiveInternational Drive, SolihullB90 4WA
Born October 1963
Director
Appointed 01 Dec 2022
EDMISTON, Tracie Jacqueline, Baroness
International Drive, SolihullB90 4WA
Born October 1963
Director
01 Dec 2022
Active
SPICER, Georgia Grace
ActiveInternational Drive, SolihullB90 4WA
Born February 1994
Director
Appointed 30 Sept 2021
SPICER, Georgia Grace
International Drive, SolihullB90 4WA
Born February 1994
Director
30 Sept 2021
Active
SPICER, Joshua David
ActiveInternational Drive, SolihullB90 4WA
Born January 1990
Director
Appointed 30 Sept 2021
SPICER, Joshua David
International Drive, SolihullB90 4WA
Born January 1990
Director
30 Sept 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Baroness Tracie Jacqueline Edmiston
ActiveInternational Drive, SolihullB90 4WA
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Baroness Tracie Jacqueline Edmiston
International Drive, SolihullB90 4WA
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Robert Edmiston
CeasedInternational Drive, SolihullB90 4WA
Born October 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 01 Dec 2022
Robert Edmiston
International Drive, SolihullB90 4WA
Born October 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 01 Dec 2022
Ceased
Mrs Georgia Grace Spicer
CeasedInternational Drive, SolihullB90 4WA
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 01 Dec 2022
Mrs Georgia Grace Spicer
International Drive, SolihullB90 4WA
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 01 Dec 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
27 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2023
16 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
16 February 2023
8 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
8 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
6 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2023