25-27 Evelyn Gardens Limited

Active04792523 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
Terrick House Terrick House
Risborough Road
Aylesbury
HP22 5XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Baars, Adriaan Willem
Secretary · Appointed 19 October 2026
Director · Appointed 5 July 2019
British
Born June 1959 (67)
Officer history (12 former)
19 October 2026
Appointed Baars, Adriaan Willem as Secretary
19 October 2026
Resigned Chelsea Residential Management Limited as Corporate Secretary
1 July 2026
Resigned White, Barbara Anne as Director
14 November 2025
Resigned Jones, Christopher Haydon as Director
13 November 2025
Appointed Chelsea Residential Management Limited as Corporate Secretary
11 January 2024
Resigned Modhwadia, Pragnesh as Director
18 February 2021
Resigned Diguez, Gustavo, Mr. as Director
18 July 2019
Appointed White, Barbara Anne as Director
18 July 2019
Resigned White, Barbara Anne as Director
9 July 2019
Appointed Modhwadia, Pragnesh as Director
5 July 2019
Appointed Hewlett, Jonathan Michael as Director
9 December 2014
Resigned Hewlett, Jonathan Michael as Director
1 July 2014
Appointed Diguez, Gustavo, Mr. as Director
15 May 2014
Appointed Jones, Christopher Haydon as Director
15 May 2014
Resigned Shepley Cuthbert, David Charles as Secretary
22 November 2012
Resigned Barlow, Maria Theresa as Director
12 April 2010
Appointed Barlow, Maria Theresa as Director
12 April 2010
Resigned Dineley, Mark Henry Kurslake as Director
12 October 2007
Appointed Dineley, Mark Henry Kurslake as Director
24 June 2005
Appointed White, Barbara Anne as Director
9 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 June 2003
Appointed Shepley Cuthbert, David Charles as Secretary
9 June 2003
Appointed Hewlett, Jonathan Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
5 May 2026
Ceased Barbara Anne White — Has significant influence or control
5 May 2026
Ceased Jionathan Michael Hewlett — Has significant influence or control
13 November 2025
Ceased Christopher Haydon Jones — Has significant influence or control
11 January 2024
Ceased Pragnesh Modhwadia — Has significant influence or control
18 February 2021
Ceased Gustavo Diquez — Has significant influence or control
18 July 2019
Ceased Barbara Anne White — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£40,803)

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£40,804) £40,804 £40,803 £40,803 £40,803 (£40,803) (£40,803)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,797£1,797£1,797£1,797£1,797£1,797£1,797
Creditors (< 1 year)£42,613£42,613£42,613£42,613
Creditors (> 1 year)£42,613£42,613£42,613
Net Current Assets£42,613£42,613£42,613£42,613
Net Assets(£40,803)(£40,803)£40,803£40,803£40,803£40,804(£40,804)
Shareholder Funds(£40,803)(£40,803)£40,803£40,803£40,803£40,804(£40,804)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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