Evengold Properties Ltd

Active09304804 Private limited company
Incorporated
11 November 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East Midlands
Address
64 - 66 Percy Road
Leicester
LE2 8FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Fazakarley, Mark George
Secretary · Appointed 3 October 2019
Director · Appointed 3 October 2019
British
Born July 1962 (64)
Director · Appointed 3 October 2019
British
Born January 1960 (66)
Breen, Maria Adrienne, Dr
Director · Appointed 16 February 2015
Irish
Born July 1968 (58)
Szywala, Audrey Patricia
Director · Appointed 16 February 2015
Irish
Born February 1966 (60)
Officer history (2 former)
3 October 2019
Appointed Fazakarley, Mark George as Secretary
3 October 2019
Appointed Fazakarley, Mark George as Director
3 October 2019
Appointed Szywala, Henry as Director
3 October 2019
Resigned Breen, Maria as Secretary
16 February 2015
Appointed Breen, Maria Adrienne, Dr as Director
16 February 2015
Appointed Szywala, Audrey Patricia as Director
16 February 2015
Appointed Breen, Maria as Secretary
18 November 2014
Resigned Heiman, Osker as Director
11 November 2014
Appointed Heiman, Osker as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02614179
Former controllers (2)
3 October 2019
Ceased Maria Adrienne Breen — Owns 25–50% of shares
3 October 2019
Ceased Audrey Szywala — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ist Power Limited Owns 75–100% of shares
Evengold Properties Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Employees
4

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £119,541 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£364,188
Current Assets£2£28,784£28,784£28,784£19,465
Debtors£2£2£2£2£2£2
Cash£0£28,782£28,782£28,782
Creditors (< 1 year)£0£28,782£28,782£28,782£73,998
Creditors (> 1 year)£0£190,114
Net Current Assets£2£2£2£2(£54,533)
Net Assets£2£119,541
Shareholder Funds£2£2£2£2£2£2£119,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company30 September 2025
11 December 2025Confirmation statement with no updates11 November 2025
9 December 2025Director's details changed
16 December 2024Accounts for a dormant company30 September 2024
10 December 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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