Everest Court Limited

Company Name	Everest Court Limited
Director	Oliver William Everett
Company Status	Active
Company Number	00522942
Category	Private Limited Company
Incorporation Date	22 August 1953(70 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Oliver William Everett
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(38 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Egerton Gardens London SW3 2BZ

Secretary Name	Mr Oliver William Everett
Nationality	British
Status	Current
Appointed	22 December 1991(38 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Egerton Gardens London SW3 2BZ

Director Name	Leonard Patrick Norman
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(38 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (resigned 13 January 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fisher Rest Fisher South Mundham Chichester West Sussex PO20 6ND

Location

Registered Address	Cadwles Barn Keers Green Gt Dunmow Essex CM6 1PQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Aythorpe Roding
Ward	High Easter & the Rodings

Shareholders

500 at £1	Oliver William Everett & Mrs Theffania Vesey Everett 8.33% Ordinary
3k at £1	Oliver William Everett 50.00% Ordinary
2.5k at £1	Mrs Theffania Vesey Everett 41.67% Ordinary

Financials

Year	2014
Net Worth	£519,639
Cash	£39,955
Current Liabilities	£4,264

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (8 months, 3 weeks ago)
Next Return Due	14 January 2024 (3 months, 3 weeks from now)

Charges

19 May 1988	Delivered on: 25 May 1988 Satisfied on: 1 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 park terrace, bognor regis, west sussex title no sx 60647 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

19 May 1988

Delivered on: 25 May 1988
Satisfied on: 1 July 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 park terrace, bognor regis, west sussex title no sx 60647 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Termination of appointment of Leonard Patrick Norman as a director on 13 January 2021 (1 page)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Registered office address changed from C/O Mr O W Everett 49 Queen's Gate Mews London SW7 5QN to Cadwles Barn Keers Green Gt Dunmow Essex CM6 1PQ on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from C/O Mr O W Everett 49 Queen's Gate Mews London SW7 5QN to Cadwles Barn Keers Green Gt Dunmow Essex CM6 1PQ on 13 June 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6,000 (6 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6,000 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6,000 (5 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 6,000 (5 pages)
22 October 2014	Registered office address changed from C/O Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to C/O Mr O W Everett 49 Queen's Gate Mews London SW7 5QN on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from C/O Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to C/O Mr O W Everett 49 Queen's Gate Mews London SW7 5QN on 22 October 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-02 GBP 6,000 (5 pages)
2 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-02 GBP 6,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 February 2013	Registered office address changed from C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 1 February 2013 (1 page)
27 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 June 2012	Registered office address changed from Slade House Kirtlington Oxford Oxfordshire OX5 3JA on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Slade House Kirtlington Oxford Oxfordshire OX5 3JA on 15 June 2012 (1 page)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Leonard Patrick Norman on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Oliver William Everett on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Oliver William Everett on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Leonard Patrick Norman on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Secretary's details changed for Oliver William Everett on 1 February 2010 (1 page)
2 February 2010	Secretary's details changed for Oliver William Everett on 1 February 2010 (1 page)
2 February 2010	Secretary's details changed for Oliver William Everett on 1 February 2010 (1 page)
2 February 2010	Director's details changed for Mr Oliver William Everett on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Leonard Patrick Norman on 1 February 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 March 2009	Return made up to 31/12/08; no change of members (6 pages)
17 March 2009	Return made up to 31/12/08; no change of members (6 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 February 2007	Return made up to 31/12/06; full list of members (8 pages)
9 February 2007	Return made up to 31/12/06; full list of members (8 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 May 2005	Return made up to 31/12/04; full list of members (8 pages)
31 May 2005	Return made up to 31/12/04; full list of members (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 March 2004	Return made up to 31/12/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2004	Return made up to 31/12/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 April 2003	Registered office changed on 03/04/03 from: lion house red lion street london WC1R 4GB (1 page)
3 April 2003	Registered office changed on 03/04/03 from: lion house red lion street london WC1R 4GB (1 page)
25 January 2003	Full accounts made up to 31 December 2001 (12 pages)
25 January 2003	Full accounts made up to 31 December 2001 (12 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
1 November 2001	Registered office changed on 01/11/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 November 2000	Full accounts made up to 31 December 1999 (13 pages)
23 November 2000	Full accounts made up to 31 December 1999 (13 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 November 1999	Full accounts made up to 31 December 1998 (10 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
17 February 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 27/02/96 (6 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 27/02/96 (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
31 October 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 August 1953	Incorporation (21 pages)
22 August 1953	Incorporation (21 pages)