Eversheds Properties Limited

Active02649325 Private limited company
Incorporated
27 September 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
2 New Bailey
6 Stanley Street
Salford
M3 5GS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Eversheds Sutherland (International) LLP, Eversheds Sutherland Legal Services Limited, Eversheds Sutherland (Europe) Limited · more companies
British
Born January 1972 (54)
Director · Appointed 1 May 2017
Also at Eversheds Sutherland (International) LLP, Eversheds Sutherland (Belgium) LLP, Eversheds Sutherland (France) LLP · more companies
British
Born September 1970 (56)
Officer history (90 former)
1 November 2025
Appointed Thomas, Helen Elizabeth as Director
31 October 2025
Resigned Ranson, Lee as Director
31 October 2025
Resigned Eversecretary Limited as Corporate Secretary
1 May 2017
Resigned Hughes, Bryan Gordan as Director
1 May 2017
Appointed Froud, Keith as Director
30 April 2016
Resigned Brown, Michael Thomas as Director
20 November 2014
Resigned Robertson, Angela Carol as Director
24 April 2013
Resigned Gray, David John as Director
21 April 2011
Resigned Sarginson, John Hayes as Director
21 April 2011
Appointed Robertson, Angela Carol as Director
31 December 2008
Resigned Medvei, Cornelius Malcolm as Director
31 December 2008
Resigned Gripton, Bruce Graham James as Director
30 December 2008
Appointed Ranson, Lee as Director
20 September 2006
Appointed Medvei, Cornelius Malcolm as Director
22 September 2003
Appointed Sarginson, John Hayes as Director
22 September 2003
Resigned Gripton, Bruce Graham James as Secretary
22 September 2003
Appointed Eversecretary Limited as Corporate Secretary
22 September 2003
Resigned Harrison, Geoffrey as Director
30 April 2003
Appointed Hughes, Bryan Gordan as Director
30 April 2003
Resigned Ansbro, David Anthony as Director
30 April 2003
Appointed Gray, David John as Director
30 April 2003
Resigned Brown, Colin Stewart as Director
21 December 2001
Resigned Harris, Brenda as Director
21 December 2001
Resigned Button, Roger as Director
21 December 2001
Resigned Webster, David Edlin as Director
21 December 2001
Resigned Brooks, Jeremy Frazer as Director
21 December 2001
Appointed Ansbro, David Anthony as Director
21 December 2001
Resigned Matthews, Neil Gordon as Director
21 December 2001
Resigned Bohling, Hugh Hovey as Director
21 December 2001
Resigned Bundy, Rodman Richard as Director
21 December 2001
Resigned Ward, Richard Lewis as Director
21 December 2001
Resigned Husson, Bernard Michael as Director
21 December 2001
Resigned Issitt, Martin Trevor as Director
21 December 2001
Resigned Ortoli, Henri Xavier as Director
21 December 2001
Resigned Hall, John Thridgould as Director
21 December 2001
Resigned Sellars, David Stuart as Director
21 December 2001
Resigned Davies, Isabel as Director
21 December 2001
Resigned Jones, Michael Everett as Director
21 December 2001
21 December 2001
Resigned Aarons, Elaine Felicity as Director
21 December 2001
Resigned Butler, John Howard as Director
21 December 2001
Resigned Biggs, Adrian Hugh as Director
21 December 2001
Resigned Breen, Helga Alison Mary as Director
21 December 2001
Resigned Daltry, Thomas Michael as Director
21 December 2001
Appointed Harrison, Geoffrey as Director
21 December 2001
Resigned Harris, Paul as Director
21 December 2001
Resigned Fowell, David Ian as Director
21 December 2001
21 December 2001
Appointed Brown, Colin Stewart as Director
21 December 2001
Resigned Gascoigne, Ian Vaughan as Director
21 December 2001
Resigned Sly, Christopher as Director
21 December 2001
Resigned Gibson, Ian Robert as Director
21 December 2001
Resigned Roper, Jonathan Burnell as Director
21 December 2001
Resigned Isherwood, Patrick as Director
21 December 2001
Resigned Prevett, Geoffrey James as Director
21 December 2001
Resigned Jenkins, Alan Dominique as Director
21 December 2001
Resigned Morris, Neil Derek as Director
21 December 2001
Resigned Paterson, Ronald George as Director
21 December 2001
Resigned Maloney, Timothy Joseph as Director
21 December 2001
Resigned Steel, Roger Cameron as Director
21 December 2001
Resigned Lewis, Roger Kingston as Director
21 December 2001
Resigned Taylor, Susan Mary as Director
21 December 2001
Resigned Kellaway, Rosalind as Director
21 December 2001
Resigned Thomlinson, Antony Howard as Director
21 December 2001
Resigned Harrison, Linda Rosamund Sarah as Director
21 December 2001
Resigned Thompson, Pamela Mary as Director
21 December 2001
Resigned Eisdell, Anton Hubert Mortimer as Director
21 December 2001
Resigned Valner, Nicholas Edmund as Director
21 December 2001
Resigned Gulvanessian, Aleen Seza as Director
31 July 2001
Resigned Walton, Julian Frederick John as Director
18 June 2001
Resigned Pullen, Simon Nicholas James as Director
21 July 2000
Resigned Halliday, David Graham as Director
21 July 2000
Resigned Parsons, Robin Edward as Director
7 July 2000
Resigned Scott, Peter John as Director
30 April 2000
Resigned Hunt, Derek as Secretary
30 April 2000
Appointed Gripton, Bruce Graham James as Secretary
30 April 2000
Resigned Rothwell, John Dominic as Director
15 January 2000
2 August 1999
Appointed Parsons, Robin Edward as Director
30 June 1999
Resigned Wallis, Andrew James as Director
1 May 1999
Appointed Matthews, Neil Gordon as Director
30 April 1999
Resigned Presland, Frank George as Director
30 April 1999
Resigned Raisman, Jeremy Philip as Director
30 April 1999
Resigned Ridley, David Nicholas as Director
19 March 1999
Resigned Davies, Rhodri as Director
5 March 1999
Resigned Sturge, William John as Director
23 February 1999
Appointed Husson, Bernard Michael as Director
23 February 1999
Appointed Bundy, Rodman Richard as Director
23 February 1999
Appointed Ortoli, Henri Xavier as Director
23 February 1999
Appointed Sellars, David Stuart as Director
10 February 1999
Appointed Jones, Michael Everett as Director
1 August 1998
Appointed Walton, Julian Frederick John as Director
1 August 1998
Appointed Taylor, Susan Mary as Director
1 August 1998
Appointed Presland, Frank George as Director
1 August 1998
Appointed Tulloch, Alastair Robert Clifford as Director
1 August 1998
Appointed Pullen, Simon Nicholas James as Director
1 August 1998
1 August 1998
Appointed Gascoigne, Ian Vaughan as Director
1 August 1998
Appointed Gibson, Ian Robert as Director
1 August 1998
Appointed Isherwood, Patrick as Director
1 August 1998
Appointed Jenkins, Alan Dominique as Director
1 August 1998
Appointed Paterson, Ronald George as Director
1 August 1998
Appointed Steel, Roger Cameron as Director
1 August 1998
Appointed Gripton, Bruce Graham James as Director
1 August 1998
Appointed Valner, Nicholas Edmund as Director
1 August 1998
Appointed Thomlinson, Antony Howard as Director
1 August 1998
Appointed Thompson, Pamela Mary as Director
31 May 1998
Resigned Church, David Peter as Director
1 May 1998
Appointed Harris, Paul as Director
30 April 1998
Resigned Churchill, Ann Elizabeth as Director
26 January 1998
Resigned Wood, Michael Donaldson as Director
2 January 1998
Resigned Yablon, Gordon Anthony as Director
1 August 1997
Resigned Lewis, Harold as Director
1 August 1997
Resigned Lambrick, Charles Trevor as Director
1 May 1997
Appointed Breen, Helga Alison Mary as Director
30 April 1997
Resigned Traill, Nicholas David as Director
30 April 1997
Resigned Wooldridge, Felicity Jane as Director
30 September 1996
Resigned Bynoe, Robin William as Director
31 July 1996
Appointed Davies, Rhodri as Director
31 July 1996
Appointed Wood, Michael Donaldson as Director
5 July 1996
Resigned Heaps, Christopher Seymour as Director
5 July 1996
Resigned Hollingsworth, Bernard as Director
1 May 1996
Appointed Bohling, Hugh Hovey as Director
1 May 1996
Appointed Brooks, Jeremy Frazer as Director
1 May 1996
Appointed Traill, Nicholas David as Director
1 May 1996
Appointed Brown, Michael Thomas as Director
1 May 1996
Appointed Rothwell, John Dominic as Director
1 May 1996
Appointed Ridley, David Nicholas as Director
1 May 1996
Appointed Sturge, William John as Director
1 May 1996
Appointed Eisdell, Anton Hubert Mortimer as Director
1 May 1996
Appointed Webster, David Edlin as Director
26 April 1996
Appointed Halliday, David Graham as Director
26 April 1996
Resigned Ainsworth, Rhoderic Richard as Director
6 January 1996
Appointed Ward, Richard Lewis as Director
30 November 1995
Appointed Issitt, Martin Trevor as Director
30 November 1995
Resigned Northam, John Barrett as Director
5 July 1995
Resigned Dobson, Sheila Eileen as Director
25 January 1995
Appointed Church, David Peter as Director
25 January 1995
Appointed Hall, John Thridgould as Director
18 July 1994
Appointed Davies, Isabel as Director
10 September 1993
Resigned Glasson, John as Director
2 September 1993
Appointed Prevett, Geoffrey James as Director
2 September 1993
Appointed Sly, Christopher as Director
2 September 1993
Appointed Dobson, Sheila Eileen as Director
2 September 1993
Appointed Gulvanessian, Aleen Seza as Director
2 September 1993
Appointed Daltry, Thomas Michael as Director
2 September 1993
Appointed Harris, Brenda as Director
2 September 1993
Appointed Glasson, John as Director
2 September 1993
Appointed Harrison, Linda Rosamund Sarah as Director
2 September 1993
Appointed Button, Roger as Director
2 September 1993
Appointed Kellaway, Rosalind as Director
2 September 1993
Appointed Churchill, Ann Elizabeth as Director
2 September 1993
Appointed Lewis, Roger Kingston as Director
2 September 1993
Appointed Northam, John Barrett as Director
2 September 1993
Appointed Maloney, Timothy Joseph as Director
2 September 1993
Appointed Biggs, Adrian Hugh as Director
2 September 1993
Appointed Morris, Neil Derek as Director
2 September 1993
Appointed Ainsworth, Rhoderic Richard as Director
2 September 1993
Appointed Aarons, Elaine Felicity as Director
2 September 1993
Appointed Wallis, Andrew James as Director
2 September 1993
Appointed Roper, Jonathan Burnell as Director
2 September 1993
Appointed Yablon, Gordon Anthony as Director
2 September 1993
Appointed Fowell, David Ian as Director
2 September 1993
Appointed Lewis, Harold as Director
2 September 1993
Appointed Bynoe, Robin William as Director
2 September 1993
Appointed Heaps, Christopher Seymour as Director
2 September 1993
Appointed Hollingsworth, Bernard as Director
2 September 1993
Appointed Lambrick, Charles Trevor as Director
2 September 1993
Appointed Wooldridge, Felicity Jane as Director
6 April 1993
Resigned Excellet Investments Limited as Corporate Secretary
6 April 1993
Appointed Butler, John Howard as Director
6 April 1993
Appointed Hunt, Derek as Secretary
6 April 1993
Appointed Stephens, Richard Geoffrey Royals as Director
6 April 1993
Appointed Raisman, Jeremy Philip as Director
6 April 1993
Appointed Scott, Peter John as Director
6 April 1993
Resigned Markdirect Limited as Corporate Director
28 October 1991
Appointed Excellet Investments Limited as Corporate Secretary
28 October 1991
Appointed Markdirect Limited as Corporate Director
28 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304065

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Eversheds Sutherland (International) LLP
Bridge Trustees Limited Owns 75–100% of shares
DHP Trustee Company Owns 75–100% of shares
Everdirector Limited Owns 75–100% of shares
Eversecretary Limited Owns 75–100% of shares
Eversheds Properties Limited This company Owns 75–100% of shares
Esg Holdco 1 LLP Holds 25–50% of voting rights
Esg Holdco 2 LLP Holds 25–50% of voting rights
Eversheds Sutherland (Africa) Limited Holds 75–100% of voting rights
Eversheds Sutherland Legal Services Limited Owns 75–100% of shares
Eversheds Sutherland Limited Holds 25–50% of voting rights
Eversheds Trustees Limited Owns 75–100% of shares
Konexo Global Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Other filing
27 December 2025Other filing
27 December 2025Audit exemption subsidiary accounts30 April 2025
27 December 2025Accounts filing
6 November 2025Termination of appointment of a director
Show all recent filings

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