Evercoat Limited
- Company number
- 02997159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1994
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Stripecross Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | Director | 26 Apr 2020 | |
| BISHOP, Jamie | Secretary | 7 Dec 2017 | 26 Apr 2021 |
| GWYN JONES, Timothy | Director | 6 Dec 1994 | 8 Apr 2021 |
| HEZEL, Malcolm William Froom | Secretary | 1 Oct 2013 | 7 Dec 2017 |
| BAINBRIDGE, Kathleen | Secretary | 6 Dec 1994 | 30 Sep 2013 |
| DAVIES, Rosemary Kezia | Secretary | 1 Jun 2009 | 3 Apr 2012 |
| TURNER, Barry William | Director | 6 Dec 1994 | 30 Sep 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 1 Dec 1994 | 6 Dec 1994 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Dec 1994 | 6 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boldhurst Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2022 | |
| Mr Timothy Gwyn-Jones | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 16 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £809,047 | - | 0 |
| 30 Sep 2023 | £817,060 | - | 0 |
| 30 Sep 2022 | £1,299,196 | - | 0 |
| 30 Sep 2021 | £1,254,781 | £0 | 0 |
| 30 Sep 2020 | - | £23,416 | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 1 Oct 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Owned by
Evercoat Limited → Boldhurst Properties Limited → Kingscastle Limited → Topaz UK Developments Limited
Directors’ other companies
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz UK Group Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Italiaverde Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Oceanic Developments Ltd
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Bidco Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Hamstead Holdings Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Croatia Investments Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Haslink Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Wisub Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Deltaplan Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Rulegate Limited
Companies at the same address
- Boldhurst Properties Limited (02083005)
- CBG Data Centre Limited (15966341)
- Dalebeam Limited (02773879)
- Deltaplan Limited (08610423)
- Empot Limited (08397576)
- Gladheath Limited (03479772)
- Glendine Holdings Limited (11288161)
- Glendine UK Estates Limited (11293628)
- Hamstead Holdings Limited (02747114)
- Haslink Limited (08740496)