EVANS PROPERTY LIMITED

Overview

Company Name	EVANS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911595
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVANS PROPERTY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EVANS PROPERTY LIMITED located?

Registered Office Address	Millshaw Leeds LS11 8EG West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of EVANS PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
EVANS PROJECT MANAGEMENT LIMITED	Mar 01, 2004	Mar 01, 2004
EVANS EASYLET LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for EVANS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EVANS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for EVANS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Nov 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Aug 30, 2024	Director's details changed for Mr Robert Marshall on Aug 30, 2024	2 pages	CH01

Jan 22, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 20, 2023	Appointment of Mr Richard James Mark Bean as a director on Oct 02, 2023	2 pages	AP01

Oct 12, 2023	Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 09, 2022	Appointment of Scott Gallagher as a secretary on Mar 31, 2022	2 pages	AP03

May 05, 2022	Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022	1 pages	TM02

Feb 02, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 10, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 08, 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Apr 02, 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Jan 28, 2020	Confirmation statement made on Jan 21, 2020 with updates	4 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 03, 2019	Appointment of Mr Robert Marshall as a director on Jul 01, 2019	2 pages	AP01

Sep 03, 2019	Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019	1 pages	TM01

Feb 01, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Nov 02, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of EVANS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALLAGHER, Scott Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom	Mar 31, 2022		Secretary	Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom				295569870001
BEAN, Richard James Mark Millshaw Leeds LS11 8EG West Yorkshire	Oct 02, 2023		Director	Millshaw Leeds LS11 8EG West Yorkshire	England	British	1982-6	286336730001
MARSHALL, Robert Millshaw Leeds LS11 8EG West Yorkshire	Jul 01, 2019		Director	Millshaw Leeds LS11 8EG West Yorkshire	United Kingdom	British	1979-8	190577840003
GILBERT, Nicholas Jay Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire	Jan 20, 2004	Aug 06, 2004	Secretary	Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire		British		81344240001
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Aug 06, 2004	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British		108146440001
MARSHALL, Robert Millshaw Leeds LS11 8EG West Yorkshire	Dec 31, 2011	Mar 31, 2022	Secretary	Millshaw Leeds LS11 8EG West Yorkshire				165897360001
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Jan 21, 2000	Jan 20, 2004	Secretary	2a Gilleyfield Avenue Dore S17 3NS Sheffield		British		58693930003
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 21, 2000	Jan 21, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BELL, John Drummond Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	Jan 21, 2000	Jun 30, 2012	Director	Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	United Kingdom	British	1949-6	63940900003
CULL, David Geoffrey Maurice 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire	Jan 21, 2000	Sep 30, 2000	Director	8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire		British	1947-2	84076630001
EVANS, Roderick Michael Millshaw Leeds LS11 8EG West Yorkshire	Dec 10, 2012	Oct 02, 2023	Director	Millshaw Leeds LS11 8EG West Yorkshire	United Kingdom	British	1962-4	40175270005
MARCUS, Ian Millshaw Leeds LS11 8EG West Yorkshire	May 01, 2012	Dec 10, 2012	Director	Millshaw Leeds LS11 8EG West Yorkshire	England	British	1959-1	85847920002
MILLINGTON, Paul Terence 2a Gilleyfield Avenue Dore S17 3NS Sheffield	Oct 02, 2000	Jul 01, 2019	Director	2a Gilleyfield Avenue Dore S17 3NS Sheffield	United Kingdom	British	1962-10	58693930003
STOKES, Thomas Mcnair 17 Arran View Stewarton KA3 5EX Kilmarnock Ayrshire	Jan 31, 2000	Nov 19, 2003	Director	17 Arran View Stewarton KA3 5EX Kilmarnock Ayrshire		British	1951-3	854380001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 21, 2000	Jan 21, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVANS PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evans Property Group Limited

Apr 06, 2016

Ring Road

LS11 8EG Leeds

Millshaw

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04422612

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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