TE

THE EVERETT SMITH GROUP LIMITED

Active

Company number 04248939

Yateley, England · Incorporated 9 July 2001

Trescal Saxony Way, Blackbushe Business Park, Yateley, GU46 6GT, England

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE CHATSWORTH GROUP LIMITED · 9 July 2001 – 20 July 2001

Previous registered addresses

, 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY · until 5 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BEAUGRAND, Marie Zoe Jacqueline Helene
Director
29 May 2026
CG
CAROIT, Guillaume Philippe Bruno
Director
31 July 2025
LK
LACHI-KOLAROVA, Karolina
Director
31 July 2025
MD
MESTRE, Daniel Jürgens
Director · Resigned
31 July 2025
SG
SMITH, Gemma Louise
Secretary · Resigned
23 January 2008
SB
SMITH, Beryl Iris
Director · Resigned
24 September 2001
SC
SMITH, Colin Arthur
Secretary · Resigned
28 July 2001
CM
CONBOY, Mark
Director · Resigned
28 July 2001
SC
SMITH, Colin Arthur
Director · Resigned
28 July 2001
SN
SMITH, Nathan
Director · Resigned
28 July 2001
SP
SMITH, Peter Stephen
Director · Resigned
28 July 2001
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
9 July 2001
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
9 July 2001

Persons with significant control

PS
Trescal Participations Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 July 2025 View
Legacy
Capital
30 July 2025 View
Legacy
Insolvency
30 July 2025 View
Resolution
Resolution
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Memorandum Articles
Incorporation
17 June 2025 View
Resolution
Resolution
17 June 2025 View
Capital Alter Shares Subdivision
Capital
17 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2025 View
Capital Name Of Class Of Shares
Capital
16 June 2025 View
Capital Name Of Class Of Shares
Capital
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Resolution
Resolution
12 July 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2024 View
Legacy
Insolvency
11 July 2024 View
Legacy
Capital
11 July 2024 View
Resolution
Resolution
11 July 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Legacy
Mortgage
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2010 View
Resolution
Resolution
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Resolution
Resolution
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Mortgage
6 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
19 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Address
25 July 2006 View
Accounts With Accounts Type Small
Accounts
6 September 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Small
Accounts
18 October 2004 View
Legacy
Address
20 September 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Small
Accounts
28 June 2003 View
Accounts With Accounts Type Small
Accounts
31 October 2002 View
Legacy
Capital
1 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Address
11 January 2002 View
Legacy
Mortgage
26 October 2001 View
Legacy
Mortgage
19 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Accounts
2 August 2001 View
Certificate Change Of Name Company
Change Of Name
20 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Incorporation Company
Incorporation
9 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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