EVOLUTION PROPERTY LIMITED

Overview

Company Name	EVOLUTION PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04193260
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001

Summary

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

What is the purpose of EVOLUTION PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EVOLUTION PROPERTY LIMITED located?

Registered Office Address	76 Glebe Lane Barming ME16 9BD Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLUTION PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for EVOLUTION PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 11, 2025 with updates	4 pages	CS01

Jun 24, 2025	Register(s) moved to registered inspection location 183 Ember Lane East Molesey Surrey KT8 0BU	1 pages	AD03

Jun 18, 2025	Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH to 76 Glebe Lane Barming Maidstone Kent ME16 9BD on Jun 18, 2025	1 pages	AD01

Dec 23, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Jun 12, 2019	Change of details for Mr Phillip Andrew Parnham as a person with significant control on May 20, 2019	2 pages	PSC04

Jun 11, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

Jun 11, 2019	Notification of Maria Anne Parnham as a person with significant control on May 20, 2019	2 pages	PSC01

Jun 11, 2019	Change of details for Mr Phillip Andrew Parnham as a person with significant control on May 20, 2019	2 pages	PSC04

Jun 11, 2019	Cessation of Evolution Property Group Limited as a person with significant control on May 20, 2019	1 pages	PSC07

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Director's details changed for Mr Phillip Andrew Parnham on Apr 03, 2019	2 pages	CH01

Apr 03, 2019	Secretary's details changed for Mrs Maria Anne Parnham on Apr 03, 2019	1 pages	CH03

Jan 28, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Apr 05, 2018	Confirmation statement made on Apr 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of EVOLUTION PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARNHAM, Maria Anne Glebe Lane Barming ME16 9BD Maidstone 76 Kent England	Dec 01, 2002		Secretary	Glebe Lane Barming ME16 9BD Maidstone 76 Kent England		British		89242010003
PARNHAM, Phillip Andrew Glebe Lane Barming ME16 9BD Maidstone 76 Kent England	Apr 03, 2001		Director	Glebe Lane Barming ME16 9BD Maidstone 76 Kent England	England	British	1970-1	75504850004
MANNING, Jason Grant Pinnock Farm Cottage Pluckley TN27 0SS Ashford Kent	Apr 03, 2001	Dec 01, 2002	Secretary	Pinnock Farm Cottage Pluckley TN27 0SS Ashford Kent		British		65651530001
EAC (SECRETARIES) LIMITED 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire	Apr 03, 2001	Apr 03, 2001	Nominee Secretary	69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire				900021000001
EAC (DIRECTORS) LIMITED 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire	Apr 03, 2001	Apr 03, 2001	Nominee Director	69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire				900020990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Maria Anne Parnham

May 20, 2019

Glebe Lane

Barming

ME16 9BD Maidstone

Kent

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Evolution Property Group Limited

Apr 06, 2016

King Street

ME14 1BH Maidstone

90-92

England

Yes

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	07632745

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.

Mr Phillip Andrew Parnham

Apr 06, 2016

Glebe Lane

Barming

ME16 9BD Maidstone

Kent

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds 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.
license: CC0