Evergreens Management Company Limited

Active05851087 Private company limited by guarantee
Incorporated
19 June 2006 (20 years)
Industry
Other accommodation (55900)
Directors
Sarah Warne
Luke Martin Drinkell
David Rainey
Controlled by
Luke Martin Drinkell
David Rainey
David Rainey
Accounts type
Total exemption full
Region
South West
Address
Evergreens
11 Uphill Road North
Weston Super Mare
BS23 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Warne, Sarah
Director · Appointed 29 January 2026
British
Born July 1964 (62)
Drinkell, Luke Martin
Director · Appointed 8 August 2025
British
Born March 1991 (35)
Rainey, David
Secretary · Appointed 6 June 2007
British
Rainey, David
Director · Appointed 6 June 2007
British
Born January 1948 (78)
Officer history (7 former)
29 January 2026
Appointed Warne, Sarah as Director
8 August 2025
Appointed Drinkell, Luke Martin as Director
1 May 2025
Resigned Langstone, Peter Frank as Director
15 January 2025
Resigned Forsey, Mary Suzanne as Director
28 July 2017
Appointed Forsey, Mary Suzanne as Director
1 May 2012
Resigned Exton Hirst, Audrey as Director
21 August 2007
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
6 June 2007
Appointed Langstone, Peter Frank as Director
6 June 2007
Appointed Exton Hirst, Audrey as Director
6 June 2007
Appointed Rainey, David as Director
6 June 2007
Appointed Rainey, David as Secretary
14 November 2006
Resigned Fryer, Robbie as Secretary
14 November 2006
Resigned Fryer, Robbie as Director
14 November 2006
Resigned Fryer, Robert Alan as Director
19 June 2006
Appointed Fryer, Robbie as Secretary
19 June 2006
Appointed Fryer, Robbie as Director
19 June 2006
Appointed Fryer, Robert Alan as Director
19 June 2006
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 4 active

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

Luke Martin Drinkell
Individual · Notified 8 August 2025
Has significant influence or control
British
Born March 1991 (35)
David Rainey
Individual · Notified 15 July 2016
Has significant influence or control (as a firm)
British
Born January 1948 (78)
David Rainey
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1948 (78)
Sarah Warne
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1964 (62)
Former controllers (2)
1 May 2025
Ceased Peter Frank Langstone — Has significant influence or control
15 January 2025
Ceased Mary Suzanne Forsey — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£997
Cash
£506
Employees
3
Current Ratio
2.7x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £550 £634 £2,613 £1,043 £908 £1,753 £997
Balance sheet detail
2025202420232022202120202019
Current Assets£1,579£2,292£1,423£1,406£3,264£1,298£1,814
Debtors£1,152£900
Cash£506£955£271£506
Creditors (< 1 year)£582£539£363£651£664£1,264
Net Current Assets£1,043£2,613£634£550
Net Assets£997£1,753£908£1,043£2,613£634£550
Shareholder Funds£1,043£2,613£634£550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Notification of a person with significant control
6 August 2026Confirmation statement with updates6 August 2026
10 March 2026Total exemption full accounts30 June 2025
4 March 2026Appointment of a director
11 August 2025Confirmation statement with updates8 August 2025
Show all recent filings

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