EVEREST HANDYMAN LIMITED

Company summary

0 outstanding charges

Company number: 00915908
Status: ACTIVE
Incorporated / age: 20 September 196746 years
Registered office: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
Accounts due: 30 September 2014
Confirmation statement due: 5 July 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
Nature of business
Non-trading company
Previous company names
EVEREST DOUBLE GLAZING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK-SAUNDERS, Richard Meirion ACTIVE	Secretary	27 Apr 2012				Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
SANDERS, Nicholas Ian Burgess ACTIVE	Director	28 Mar 2012		United Kingdom	May 1961	Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
WILLIAMSON, Peter John ACTIVE	Director	28 Mar 2012		England	April 1966	Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
CAMERON, Ewen RESIGNED	Secretary		06 Dec 1993			Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
FAWCETT, Christopher Stephen RESIGNED	Secretary	05 Mar 1999	22 Mar 2000			15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA
JARMAN, Simon James RESIGNED	Secretary	28 Mar 2000	18 Oct 2007			1 Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NN
RICHARDSON, Karen RESIGNED	Secretary	22 Feb 1994	30 Nov 1995			Five Farthings, Mansel Road, London, SW19 4AA
SMETHURST, Edward Gerald RESIGNED	Secretary	18 Oct 2007	15 Jun 2010			Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom
CARADON SERVICES LIMITED RESIGNED	Secretary	30 Nov 1995	05 Mar 1999			Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX
EADY, Roy Thomas RESIGNED	Director	23 Mar 2000	24 Aug 2007	England	August 1954	Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU
FAWCETT, Christopher Stephen RESIGNED	Director	05 Mar 1999	22 Mar 2000		June 1951	15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA
HOLLAND, Anthony Edward RESIGNED	Director	01 Jun 1994	30 Nov 1995	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
HOPLEY, Mark Simon Griffith RESIGNED	Director	24 Aug 2007	12 Jan 2012	England	July 1968	Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
JARMAN, Simon James RESIGNED	Director	15 Jan 2001	04 Jul 2012	United Kingdom	November 1968	Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
JORDAN, Alan James RESIGNED	Director	22 Dec 2011	04 Dec 2019	England	December 1958	Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG
MONEY, Wayne Adrian RESIGNED	Director	05 Mar 1999	25 May 2000	England	December 1948	28 Southwood Lawn Road, Highgate, London, N6 5SF
MONKS, Terence John RESIGNED	Director		01 Jun 1994		March 1949	Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
SMITH, Martin Freeman RESIGNED	Director	25 May 2000	25 May 2000		September 1961	84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
WALKER, Timothy RESIGNED	Director		30 Nov 1995	United Kingdom	June 1939	Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
CARADON NOMINEES LIMITED RESIGNED	Director	30 Nov 1995	05 Mar 1999			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
RALLIP HOLDINGS LIMITED RESIGNED	Director	30 Nov 1995	05 Mar 1999			Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

WARWICK-SAUNDERS, Richard Meirion ACTIVE
Role: Secretary
Appointed on: 27 Apr 2012
Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

SANDERS, Nicholas Ian Burgess ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

WILLIAMSON, Peter John ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: England
Date of birth: April 1966
Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

CAMERON, Ewen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1993
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

FAWCETT, Christopher Stephen RESIGNED
Role: Secretary
Appointed on: 05 Mar 1999
Resigned on: 22 Mar 2000
Address: 15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA

JARMAN, Simon James RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 18 Oct 2007
Address: 1 Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NN

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 30 Nov 1995
Address: Five Farthings, Mansel Road, London, SW19 4AA

SMETHURST, Edward Gerald RESIGNED
Role: Secretary
Appointed on: 18 Oct 2007
Resigned on: 15 Jun 2010
Address: Enterprise Works, Salthill Road, Clitheroe, Lancashire, BB7 1PE, United Kingdom

CARADON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 05 Mar 1999
Address: Caradon House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

EADY, Roy Thomas RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 24 Aug 2007
Country of Residence: England
Date of birth: August 1954
Address: Maylands Mill Hill, Shenfield, Brentwood, Essex, CM15 8EU

FAWCETT, Christopher Stephen RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 22 Mar 2000
Date of birth: June 1951
Address: 15 Blenheim Court, Stanmore Road Kew, Richmond, Surrey, TW9 2DA

HOLLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: November 1950
Address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS

HOPLEY, Mark Simon Griffith RESIGNED
Role: Director
Appointed on: 24 Aug 2007
Resigned on: 12 Jan 2012
Country of Residence: England
Date of birth: July 1968
Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

JARMAN, Simon James RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

JORDAN, Alan James RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 04 Dec 2019
Country of Residence: England
Date of birth: December 1958
Address: Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

MONEY, Wayne Adrian RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 25 May 2000
Country of Residence: England
Date of birth: December 1948
Address: 28 Southwood Lawn Road, Highgate, London, N6 5SF

MONKS, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: March 1949
Address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX

SMITH, Martin Freeman RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 25 May 2000
Date of birth: September 1961
Address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU

WALKER, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX

CARADON NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 05 Mar 1999
Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

RALLIP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 05 Mar 1999
Address: Novar House, 24 Queens Road, Weybridge, Surrey, KT13 9UX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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