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EVANS HOMES LIMITED

EVANS HOMES LIMITED

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

    • Overview

    Company NameEVANS HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06006060
    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 HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is EVANS HOMES LIMITED located?

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

    What were the previous names of EVANS HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    F R EVANS (LEEDS) LIMITEDFeb 10, 2022Feb 10, 2022
    EVANS REGENERATION INVESTMENTS LIMITEDNov 22, 2006Nov 22, 2006

    What are the latest accounts for EVANS HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for EVANS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 060060600003 in full

    		4 pagesMR04

    Satisfaction of charge 060060600004 in full

    		4 pagesMR04

    Registration of charge 060060600005, created on Feb 24, 2025

    		14 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Cessation of Michael White Evans as a person with significant control on Nov 28, 2023

    		1 pagesPSC07

    Registration of charge 060060600004, created on Mar 06, 2024

    		26 pagesMR01

    Certificate of change of name

    Company name changed f r evans (leeds) LIMITED\certificate issued on 24/01/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Registration of charge 060060600003, created on Oct 19, 2023

    		29 pagesMR01

    Appointment of Mark Connors as a director on Oct 02, 2023

    		2 pagesAP01

    Appointment of John David William Carter 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

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    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

    Certificate of change of name

    Company name changed evans regeneration investments LIMITED\certificate issued on 10/02/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA
    View All Filings

    Who are the officers of EVANS HOMES 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
    		295569860001
    BEAN, Richard James Mark
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish286336730001
    CARTER, John David William
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish288352110001
    CONNORS, Mark
    Leeds
    LS11 8EG West Yorkshire
    Millshaw
    United Kingdom
    		Director
    Leeds
    LS11 8EG West Yorkshire
    Millshaw
    United Kingdom
    		United KingdomBritish315003510001
    MARSHALL, Robert
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish190577840003
    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 West Yorkshire
    		Secretary
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		165897120001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BELL, John Drummond
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    		Director
    Chapman House
    Chapman Square
    HG1 2SQ Harrogate
    Flat 9
    North Yorkshire
    		United KingdomBritish63940900003
    EVANS, Roderick Michael
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish40175270005
    MARCUS, Ian
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish85847920002
    MILLINGTON, Paul Terence
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		United KingdomBritish58693930003
    PITT, James Oliver
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish136529070001
    SYERS, Alan Matthew
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Director
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		EnglandBritish65588650002
    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
    		British66424440001
    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 HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    28 Esplanade
    JE2 3QA St. Helier
    Jtc House
    Jersey
    		Jul 01, 2020
    28 Esplanade
    JE2 3QA St. Helier
    Jtc House
    Jersey
    		No
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number125550
    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 West Yorkshire
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		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.
    Sanne Group Plc
    Castle Street
    St Helier
    13
    Jersey
    		Apr 06, 2016
    Castle Street
    St Helier
    13
    Jersey
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJfsc Companies Registry
    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.
    Mrs Helga Ingeborg Evans
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		Apr 06, 2016
    Millshaw
    Leeds
    LS11 8EG West Yorkshire
    		No
    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.
    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