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Evenbrook Properties 2 Limited

Evenbrook Properties 2 Limited is an active company incorporated on 9 July 2009 with the registered office located in London, Greater London. Evenbrook Properties 2 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06957206
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 21 Oct 2025 (1 day ago)
Previous address was 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England
Telephone
01215001199
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1983
Director • Chartered Accountant • British • Lives in England • Born in Aug 1951
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1982
Director • Chartered Surveyor • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Evenbrook Estates Limited
Christopher Alan Butterfield, Michael Andrew Poole, and 6 more are mutual people.
Active
Evenbrook Limited
Christopher Alan Butterfield, Michael Andrew Poole, and 6 more are mutual people.
Active
Evenbrook Group Limited
Christopher Alan Butterfield, Michael Andrew Poole, and 6 more are mutual people.
Active
Hamstead Campus Limited
Michael Andrew Poole, James Stephen Butterfield, and 5 more are mutual people.
Active
Hamstead Hall Limited
Michael Andrew Poole, James Stephen Butterfield, and 5 more are mutual people.
Active
Willoughby 542 Limited
Christopher Alan Butterfield, Michael Andrew Poole, and 2 more are mutual people.
Active
LCR Holdco Limited
Samia Behan, Cameron John Dewar, and 1 more are mutual people.
Active
Evenbrook Suffolk Limited
Christopher Alan Butterfield and Michael Andrew Poole are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Same as previous period
Total Liabilities
-£853K
Decreased by £148K (-15%)
Net Assets
£2.06M
Increased by £148K (+8%)
Debt Ratio (%)
29%
Decreased by 5.09% (-15%)
Latest Activity
Registered Address Changed
1 Day Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Michael Andrew Poole Resigned
1 Month Ago on 29 Aug 2025
James Stephen Butterfield Resigned
1 Month Ago on 29 Aug 2025
Julia Elizabeth Mary Gulliford Resigned
1 Month Ago on 29 Aug 2025
Christopher Alan Butterfield Resigned
1 Month Ago on 29 Aug 2025
Lauren Diane Wilson Appointed
1 Month Ago on 29 Aug 2025
Mr Cameron John Dewar Appointed
1 Month Ago on 29 Aug 2025
Mrs Samia Behan Appointed
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
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Documents
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Christopher Alan Butterfield as a director on 29 August 2025
Submitted on 16 Sep 2025
Termination of appointment of Julia Elizabeth Mary Gulliford as a director on 29 August 2025
Submitted on 16 Sep 2025
Termination of appointment of James Stephen Butterfield as a director on 29 August 2025
Submitted on 16 Sep 2025
Termination of appointment of Michael Andrew Poole as a director on 29 August 2025
Submitted on 16 Sep 2025
Appointment of Mr Cameron John Dewar as a director on 29 August 2025
Submitted on 16 Sep 2025
Appointment of Lauren Diane Wilson as a director on 29 August 2025
Submitted on 16 Sep 2025
Appointment of Mrs Samia Behan as a director on 29 August 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Repayment History
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