OpenRegistry
Companies House/Newent/Company profile

EVERGREEN DEVELOPMENTS (GLOUCESTER) LTD

Active
06341265·incorporated 2007-08-13
Status
Active
Type
Private Limited Company
Incorporated
2007-08-13
Registered Address
CLEEVE MILL GARAGE, CLEEVE MILL LANE, NEWENT, GLOS, GL18 1EA
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

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: