← OpenRegistry
EVERGREEN DEVELOPMENTS (GLOUCESTER) LTD
Active
06341265·incorporated 2007-08-13
Type
Private Limited Company
Registered Address
CLEEVE MILL GARAGE, CLEEVE MILL LANE, NEWENT, GLOS, GL18 1EA
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-08-13. Next confirmation statement due 2016-09-10.
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control
EVERGREEN DEVELOPMENTS (GLOUCESTER) LTD has 4 persons with significant control on file:
- Mr Andrew Crispe born 1967 resident in United Kingdom, British national. Notified 2021-06-16.
- Has the right to appoint and remove directors
- Mr Paul Roger Beard born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
- Has the right to appoint and remove directors
- Mr Ross Micheal Webb born 1985 resident in England, British national. Notified 2021-03-08.
- Has the right to appoint and remove directors
- Evergreen Developments Gorsley Limited (United Kingdom reg. 16603648). Notified 2025-07-24.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
1 historical PSC record has ceased:
- Draper Martin Stephen born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-18.
- Has significant influence or control
Previous names
EVERGREEN DEVELOPMENTS (GLOUCESTER) LTD has previously traded as:
- BEARD & WEBB DEVELOPMENTS LTD (until 2021-06-15)
- B.D.A. DEVELOPMENTS (GLOS) LIMITED (until 2021-03-09)
Similar UK companies
Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Newent:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/06341265.