Ever 1855 Limited

Active04502328 Private limited company
Incorporated
2 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
Building 7 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Sycamore Reitco Limited, North East Property Partnership Limited, UK Land Estates (Partnership) Limited · more companies
British
Born July 1985 (41)
Director · Appointed 1 March 2016
Also at Estate Homes LLP (proposed for strike-off), North East Property Partnership Limited, UK Land Estates (Partnership) Limited · more companies
British
Born September 1963 (63)
Officer history (22 former)
1 October 2026
Appointed Gibbs, David Kenneth as Director
1 October 2026
Resigned Taylor, Alan Keith as Director
6 July 2022
Resigned Pedlow, Joseph Martin as Director
6 July 2022
Resigned Turner, Nicholas James as Director
6 July 2022
Resigned Schaefer, Florian Michael as Director
6 July 2022
Resigned Smith, Stephen Paul as Director
6 July 2022
Resigned Pellatt, Richard Alexander as Director
8 July 2020
Appointed Turner, Nicholas James as Director
8 July 2020
Resigned O'Shaughnessy, Michael as Director
6 February 2020
Appointed Schaefer, Florian Michael as Director
6 February 2020
4 May 2016
4 May 2016
Appointed Pedlow, Joseph Martin as Director
30 April 2016
30 April 2016
Resigned Megan, Michael Francis as Director
1 March 2016
Appointed Pellatt, Richard Alexander as Director
1 March 2016
Appointed Taylor, Alan Keith as Director
1 March 2016
Appointed Smith, Stephen Paul as Director
1 March 2016
Appointed O'Shaughnessy, Michael as Director
1 March 2016
Resigned Smith, Robert as Secretary
1 March 2016
Appointed Whitfield, Christopher John as Director
29 February 2016
Resigned Smith, Robert as Director
29 February 2016
Resigned Spriggs, Michael Ian as Director
16 September 2013
Appointed Wright, Helen Marjorie Elizabeth as Director
16 September 2013
Resigned Gubb, Peter Griffiths as Director
22 December 2011
Resigned Whitfield, Christopher John as Director
22 December 2011
Appointed Smith, Robert as Director
23 September 2011
Appointed Gubb, Peter Griffiths as Director
23 September 2011
Appointed Megan, Michael Francis as Director
22 September 2011
Resigned Bartle, Adrian as Director
22 September 2011
Resigned Hudson, Gary Douglas as Director
22 September 2011
Resigned Smith, Robert as Director
22 September 2011
Resigned Moorin, Philip John as Director
15 January 2009
Resigned Wrigglesworth, Ian William, Sir as Director
13 May 2003
Appointed Wrigglesworth, Ian William, Sir as Director
13 May 2003
Appointed Whitfield, Christopher John as Director
24 March 2003
Appointed Bartle, Adrian as Director
24 March 2003
Appointed Hudson, Gary Douglas as Director
24 March 2003
Appointed Smith, Robert as Director
8 November 2002
Appointed Moorin, Philip John as Director
8 November 2002
Appointed Smith, Robert as Secretary
8 November 2002
Appointed Spriggs, Michael Ian as Director
8 November 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
8 November 2002
Resigned Everdirector Limited as Corporate Nominee Director
2 August 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
2 August 2002
Appointed Everdirector 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
Company Limited By Shares
Reg. no. 4393103

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Sycamore Reitco Limited
UK Land Estates Partnership (Holdings) Limited Owns 75–100% of shares
UK Land Estates (Partnership) Limited Owns 75–100% of shares
Ever 1855 Limited This company Owns 75–100% of shares
North East Property Partnership Limited Owns 75–100% of shares
Uklep (2003) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates2 August 2026
3 August 2026Audit exemption subsidiary accounts31 December 2025
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
Show all recent filings

Some other companies at this address

Buildings for Business Limited
Estate Capital Limited
Geneva and London Property Limited
North East Property Partnership Limited
North East Regeneration Partnership LLP
Swiss Land Limited

Other companies in this industry

London
Gerrards Cross
Alnwick
Manchester
Reading
Romsey

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