EVOLVER PROPERTY LTD
Overview
| Company Name | EVOLVER PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVER PROPERTY LTD?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVOLVER PROPERTY LTD located?
| Registered Office Address | Far Acre Farm Goudhurst Road Marden TN12 9LT Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVER PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION COMMUNICATION CONSULTANTS LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for EVOLVER PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EVOLVER PROPERTY LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for EVOLVER PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Alexander Creasy as a person with significant control on May 09, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Alexander Peter Creasy as a person with significant control on May 09, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed evolution communication consultants LIMITED\certificate issued on 03/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Alexander Peter Creasy as a person with significant control on Apr 08, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Jennie Creasy Far Acre Farm Goudhurst Road Marden Tonbridge Kent TN12 9LT to Far Acre Farm Goudhurst Road Marden Tonbridge TN12 9LT on May 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT | 1 pages | AD03 | ||||||||||
Appointment of Mr Alexander Creasy as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennie Creasy as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennie Creasy as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Jennie Creasy as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT | 1 pages | AD03 | ||||||||||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||||||||||
Register inspection address has been changed to Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EVOLVER PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREASY, Alexander | Secretary | Goudhurst Road Marden TN12 9LT Tonbridge Acorn Cottage England | 320985500001 | |||||||
| CREASY, Alexander Peter | Director | Far Acre Farm Goudhurst Road, Marden TN12 9LT Tonbridge Kent | England | British | 49407030003 | |||||
| CREASY, Jennie | Secretary | Far Acre Farm Far Acre Farm, Goudhurst Road, Marden TN12 9LT Tonbridge Kent | British | 71575780004 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| JARVIS, Robin Joseph | Secretary | 45 Ediva Road DA13 0NA Meopham Kent | British | 66307380001 | ||||||
| CREASY, Jennie | Director | Far Acre Farm Far Acre Farm, Goudhurst Road, Marden TN12 9LT Tonbridge Kent | England | British | 71575780004 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of EVOLVER PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Peter Creasy | May 09, 2025 | Goudhurst Road Marden TN12 9LT Tonbridge Far Acre Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Peter Creasy | Apr 06, 2016 | Goudhurst Road Marden TN12 9LT Tonbridge Far Acre Farm England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jennie Creasy | Apr 06, 2016 | c/o JENNIE CREASY Goudhurst Road Marden TN12 9LT Tonbridge Far Acre Farm Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EVOLVER PROPERTY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2016 | Aug 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0