Evenbrook Estates Limited
Company Profile
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MicroEvenbrook Estates Limited
02916629•Private Limited With Share Capital
C/O Citco Reif Services Uk Limit, 7 Albemarle Street, London, W1S4HQ
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Incorporated
07/04/1994
Company Age
32 years
Directors
5
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Evenbrook Estates Limited (02916629) is a private limited with share capital incorporated on 07/04/1994 (32 years old) and registered in london, W1S4HQ. The company operates under SIC code 68209 and is classified as Micro.
Evenbrook estates limited is a real estate company based out of hamstead hall 142 friary road, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/04/1994
W1S4HQ
Financial Overview
Total Assets
£8.99M
Liabilities
£718.9K
Net Assets
£8.27M
Cash
£257.5K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
39
Registered
0
Outstanding
0
Part Satisfied
39
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:18-04-2026
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:19-01-2009
Resolution
Category:Resolution
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Mortgage
Date:03-07-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:01-05-2007
Auditors Resignation Company
Category:Auditors
Date:17-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Mortgage
Date:03-10-2006
Legacy
Category:Officers
Date:03-08-2006
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/03/2025
Trading Addresses
Hamstead Hall, 142 Friary Road, Birmingham, West Midlands, B201AP
C/O Citco Reif Services Uk Limit, 7 Albemarle Street, London, W1S 4Hq, W1S4HQRegistered
Related Companies
10
Contact
01215541410customersupport@evenbrook.co.ukmaintenance@evenbrook.co.ukenquiries@evenbrook.co.ukcomplaints@evenbrook.co.ukdata@evenbrook.co.ukevenbrook.co.uk
C/O Citco Reif Services Uk Limit, 7 Albemarle Street, London, W1S4HQ