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Eversleigh Investment And Property Company Limited

Eversleigh Investment And Property Company Limited is an active company incorporated on 22 May 1956 with the registered office located in Hatfield, Hertfordshire. Eversleigh Investment And Property Company Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00566391
Private limited company
Age
69 years
Incorporated 22 May 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
124 Great North Road
Hatfield
AL9 5JN
England
Address changed on 23 May 2022 (3 years ago)
Previous address was Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER
Telephone
01707256789
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Mar 1948
Director • Femme Sole • British • Lives in England • Born in Dec 1942
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1945
Mr Malcolm James Geoffrey King
PSC • British • Lives in England • Born in Apr 1945
Mrs Caroline Francis Yannaghas
PSC • British • Lives in England • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Bayford Property Company Limited
Malcolm James Geoffrey King, Caroline Francis Yannaghas, and 1 more are mutual people.
Active
Marlborough Business Park Limited
Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
Frimley Properties Limited
Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
Essendon Properties Limited
Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
Essendon Properties No. 2 Limited
Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
Orient Estates Limited
Caroline Francis Yannaghas and Jeffrey Stuart King are mutual people.
Active
Cole Green Properties Limited
Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
Cole Green Properties Fareham Ltd
Malcolm James Geoffrey King and Jeffrey Stuart King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £783K (+191%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£34.36M
Decreased by £1.81M (-5%)
Total Liabilities
-£7.1M
Decreased by £543K (-7%)
Net Assets
£27.26M
Decreased by £1.27M (-4%)
Debt Ratio (%)
21%
Decreased by 0.47% (-2%)
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Oct 2025
Mrs Caroline Francis Yannaghas Details Changed
3 Months Ago on 16 Jul 2025
Mrs Caroline Francis Yannaghas Details Changed
3 Months Ago on 16 Jul 2025
Mrs Caroline Francis Yannaghas (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Change of details for Mrs Caroline Francis Yannaghas as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mrs Caroline Francis Yannaghas on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mrs Caroline Francis Yannaghas on 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Registration of charge 005663910060, created on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 May 2024
Confirmation statement made on 24 May 2023 with updates
Submitted on 30 May 2023
Repayment History
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