Evetine Property Management Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Hare, Evelyn Margaret · Director appointed 2015-07-04
• Bowditch, Nicholas Peter · Director appointed 1999-10-20
• Hare, Graham Paul · Director appointed 1999-10-20 resigned 2015-07-04
• Dwyer, Daniel James · Director appointed 1999-10-19 resigned 1999-10-20
• Dwyer, Daniel John · Nominee Director appointed 1999-10-19 resigned 1999-10-20

People with significant control (1)

• Mrs Evelyn Margaret Hare Active
  Individual Psc · British · resident in England · born 8/1953 · notified 2016-07-04
  Ownership of shares 25 to 50 percent

Mortgages & charges (10)

9 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2010-07-29
  4 oak crescent upper caldecote bedfordshire.
• Mortgage deed Outstanding
  Held by Mortgage Express
  Created 2008-02-29
  106A marshalls road raunds wellington northants (t/no NN256138) fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-08-18
  36 station road willington t/no mk 443QL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Deed of charge Satisfied
  Held by Capital Home Loans Limited
  Created 2006-02-24 · satisfied 2008-02-22
  106 marshalls road raunds wellingborough northants. Fixed charge over all rental income and.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-06-15
  106 marshalls road, raunds, northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-04-18
  17 lawson street raunds northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2001-05-24
  The f/h property k/a 143 high street irlingborough t/n NN110849. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2001-04-13
  Land at market road thrapston. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2001-02-14
  2 huntingdon rd,thrapston,kettering,northants NN14 4NQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2000-03-23
  12 gladstone street raunds northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-03-31 Micro-entity accounts AA Accounts
• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Micro-entity accounts AA Accounts
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Micro-entity accounts AA Accounts
• 2022-12-08 Micro-entity accounts AA Accounts
• 2022-11-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-30 Micro-entity accounts AA Accounts
• 2020-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-30 Micro-entity accounts AA Accounts
• 2020-01-15 Micro-entity accounts AA Accounts
• 2019-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-10-28 Change sail address company with old address new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.