EVANS ADVISORY LIMITED

Overview

Company Name	EVANS ADVISORY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06006070
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2006

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 ADVISORY LIMITED?

Development of building projects (41100) / Construction

Where is EVANS ADVISORY LIMITED located?

Registered Office Address	Evans Millshaw LS11 8EG Leeds
Undeliverable Registered Office Address	No

What were the previous names of EVANS ADVISORY LIMITED?

Previous Company Names
Company Name	From	Until
DOLLIS HILL DEVELOPMENTS LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for EVANS ADVISORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for EVANS ADVISORY LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2025

Application to strike the company off the register

3 pages

DS01

Jun 17, 2025

legacy

1 pages

SH20

Jun 17, 2025

Statement of capital on Jun 17, 2025

Capital: GBP 100

3 pages

SH19

Jun 17, 2025

legacy

1 pages

CAP-SS

Jun 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 02, 2025

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

13 pages

Nov 27, 2024

Confirmation statement made on Nov 22, 2024 with no updates

3 pages

CS01

Aug 31, 2024

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

2 pages

CH01

Dec 23, 2023

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

13 pages

Nov 30, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Oct 12, 2023

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

1 pages

TM01

Dec 09, 2022

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

13 pages

Nov 28, 2022

Confirmation statement made on Nov 22, 2022 with no updates

3 pages

CS01

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

Dec 08, 2021

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

14 pages

Dec 07, 2021

Confirmation statement made on Nov 22, 2021 with no updates

3 pages

CS01

Aug 23, 2021

Appointment of Richard James Mark Bean as a director on Jul 01, 2021

2 pages

AP01

Jun 30, 2021

Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

1 pages

TM01

Jun 30, 2021

Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021

1 pages

TM01

Nov 26, 2020

Confirmation statement made on Nov 22, 2020 with updates

4 pages

CS01

Oct 08, 2020

Accounts for a small company made up to Mar 31, 2020

14 pages

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

View All Filings

Who are the officers of EVANS ADVISORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					295569660001
BEAN, Richard James Mark Millshaw LS11 8EG Leeds Evans	Jul 01, 2021		Director	Millshaw LS11 8EG Leeds Evans	England	British	1982-6	None	286336730001
MARSHALL, Robert Millshaw LS11 8EG Leeds Evans	Jul 01, 2019		Director	Millshaw LS11 8EG Leeds Evans	United Kingdom	British	1979-8	Chartered Accountant	190577840003
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Nov 22, 2006	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British			108146440001
MARSHALL, Robert Millshaw LS11 8EG Leeds Evans United Kingdom	Dec 31, 2011	Mar 31, 2022	Secretary	Millshaw LS11 8EG Leeds Evans United Kingdom					165898260001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	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	Nov 22, 2006	Jun 30, 2012	Director	Chapman House Chapman Square HG1 2SQ Harrogate Flat 9 North Yorkshire	United Kingdom	British	1949-6	Director	63940900003
EVANS, Roderick Michael Millshaw LS11 8EG Leeds Evans United Kingdom	Dec 10, 2012	Oct 02, 2023	Director	Millshaw LS11 8EG Leeds Evans United Kingdom	United Kingdom	British	1962-4	Company Director	40175270005
MARCUS, Ian Millshaw Leeds LS11 9EG West Yorkshire	May 01, 2012	Dec 10, 2012	Director	Millshaw Leeds LS11 9EG West Yorkshire	England	British	1959-1	Company Director	85847920002
MILLINGTON, Paul Terence Millshaw LS11 8EG Leeds Evans	Nov 22, 2006	Jul 01, 2019	Director	Millshaw LS11 8EG Leeds Evans	United Kingdom	British	1962-10	Accountant	58693930003
PITT, James Oliver Millshaw LS11 8EG Leeds Evans United Kingdom	Dec 09, 2010	Jun 25, 2021	Director	Millshaw LS11 8EG Leeds Evans United Kingdom	United Kingdom	British	1970-4	Chartered Surveyor	156259310001
SYERS, Alan Matthew Millshaw LS11 8EG Leeds Evans	Apr 03, 2019	Mar 31, 2021	Director	Millshaw LS11 8EG Leeds Evans	England	British	1964-3	Chartered Surveyor	65588650002
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Feb 19, 2007	Oct 31, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	Company Director	66424440001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 22, 2006	Nov 22, 2006	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 ADVISORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evans Management Limited

Dec 21, 2018

Millshaw

LS11 8EG Leeds

Millshaw

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06067833

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

Apr 06, 2016

Millshaw

LS11 8EG Leeds

Evans

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

Apr 06, 2016

Millshaw

LS11 8EG Leeds

Evans

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

Apr 06, 2016

Castle Street

St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jfsc Companies Registry
Registration Number	117625

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.
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