co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVANS PROPERTY GROUP LIMITED

EVANS PROPERTY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVANS PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04422612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVANS PROPERTY GROUP LIMITED?

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

    Where is EVANS PROPERTY GROUP LIMITED located?

    Registered Office Address
    Millshaw
    Leeds
    LS11 8EG
    Undeliverable Registered Office AddressNo

    What were the previous names of EVANS PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVANS HOLDINGS LIMITEDAug 04, 2003Aug 04, 2003
    CASSEL PROPERTIES NO 2 LIMITEDApr 23, 2002Apr 23, 2002

    What are the latest accounts for EVANS PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for EVANS PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Appointment of Mr Richard James Mark Bean as a director on Oct 02, 2023

    		2 pagesAP01

    Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 1,000,000
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Scott Gallagher as a secretary on Mar 31, 2022

    		2 pagesAP03

    Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022

    		1 pagesTM02

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed from Evans Millshaw Leeds LS11 8EG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr Robert Marshall as a director on Jul 01, 2019

    		2 pagesAP01

    Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of EVANS PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Scott
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    		Secretary
    Millshaw, Beeston
    LS11 8EG Leeds
    Evans Property Group
    West Yorkshire
    United Kingdom
    		295570020001
    BEAN, Richard James Mark
    Millshaw
    Leeds
    LS11 8EG
    		Director
    Millshaw
    Leeds
    LS11 8EG
    		EnglandBritishNone286336730001
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG
    		Director
    Millshaw
    Leeds
    LS11 8EG
    		United KingdomBritishChartered Accountant190577840003
    GILBERT, Nicholas Jay
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		Secretary
    Woodville
    14 Carlton Park Avenue
    WF8 3HQ Pontefract
    West Yorkshire
    		BritishAccountant81344240001
    JOBBINS, Stuart
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		Secretary
    16 Riverside Avenue
    LS21 2RT Otley
    West Yorkshire
    		British108146440001
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG
    		Secretary
    Millshaw
    Leeds
    LS11 8EG
    		165897740001
    MILLINGTON, Paul Terence
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		Secretary
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		British58693930003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    EVANS, Dominic Redvers
    Pine Lodge
    9 Sandmoor Avenue
    LS17 7DW Leeds
    West Yorkshire
    		Director
    Pine Lodge
    9 Sandmoor Avenue
    LS17 7DW Leeds
    West Yorkshire
    		BritishCompany Director7095590001
    EVANS, Roderick Michael
    Millshaw
    Leeds
    LS11 8EG
    		Director
    Millshaw
    Leeds
    LS11 8EG
    		United KingdomBritishCompany Director40175270005
    HORSBROUGH, Pauline Elizabeth
    30 The Orchard
    Wrenthorpe
    WF2 0LL Wakefield
    West Yorkshire
    		Director
    30 The Orchard
    Wrenthorpe
    WF2 0LL Wakefield
    West Yorkshire
    		United KingdomBritishCompany Director4961270001
    MARCUS, Ian
    Millshaw
    Leeds
    LS11 8EG
    		Director
    Millshaw
    Leeds
    LS11 8EG
    		EnglandBritishCompany Director85847920002
    MILLINGTON, Paul Terence
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		Director
    2a Gilleyfield Avenue
    Dore
    S17 3NS Sheffield
    		United KingdomBritishChartered Surveyor58693930003
    TURNER, Philip Arthur
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    		Director
    Red Roofs 2 Mulberry Garth
    Thorp Arch
    LS23 7AF Wetherby
    West Yorkshire
    		BritishCompany Director66424440001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    		Dec 21, 2018
    Millshaw
    LS11 8EG Leeds
    Millshaw
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06067833
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael White Evans
    Millshaw
    Leeds
    LS11 8EG
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, 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.
    Mrs Helga Ingeborg Evans
    Millshaw
    Leeds
    LS11 8EG
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG
    		Yes
    Nationality: German
    Country of Residence: Monaco
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, 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.
    Sanne Group Plc
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		Apr 06, 2016
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJfsc
    Registration Number117625
    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 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