EVANS MANAGEMENT LIMITED

Overview

Company Name	EVANS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06067833
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2007

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 MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is EVANS MANAGEMENT LIMITED located?

Registered Office Address	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EVANS MANAGEMENT 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 MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for EVANS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Dec 29, 2025	Accounts for a small company made up to Mar 31, 2025	29 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	29 pages	AA

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

Mar 13, 2024	Cessation of Michael White Evans as a person with significant control on Nov 28, 2023	1 pages	PSC07

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Accounts for a small company made up to Mar 31, 2023	30 pages	AA

Dec 06, 2023	Termination of appointment of Michael Lewis Prew as a director on Nov 30, 2023	1 pages	TM01

Dec 06, 2023	Termination of appointment of Ian Michael Gilbert as a director on Nov 30, 2023	1 pages	TM01

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

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a small company made up to Mar 31, 2022	29 pages	AA

Aug 05, 2022	Registration of charge 060678330003, created on Aug 04, 2022	77 pages	MR01

May 24, 2022	Termination of appointment of Paul Terence Millington as a director on Apr 05, 2022	1 pages	TM01

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

Mar 10, 2022	Appointment of John David William Carter as a director on Jan 31, 2022	2 pages	AP01

Feb 02, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a small company made up to Mar 31, 2021	30 pages	AA

Aug 27, 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

Feb 23, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Notification of Jtc Plc as a person with significant control on Jul 01, 2020	2 pages	PSC02

Dec 21, 2020	Cessation of Sanne Group Plc as a person with significant control on Jul 01, 2020	1 pages	PSC07

View All Filings

Who are the officers of EVANS MANAGEMENT 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				295569830001
BEAN, Richard James Mark Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jul 01, 2021		Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1982-6	286336730001
CARTER, John David William Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jan 31, 2022		Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	United Kingdom	British	1961-10	288352110001
MARSHALL, Robert Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jul 01, 2019		Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	United Kingdom	British	1979-8	190577840003
SYERS, Alan Matthew Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jan 01, 2017		Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1964-3	65588650002
JOBBINS, Stuart 16 Riverside Avenue LS21 2RT Otley West Yorkshire	Jan 30, 2007	Dec 31, 2011	Secretary	16 Riverside Avenue LS21 2RT Otley West Yorkshire		British		108146440001
MARSHALL, Robert Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Dec 31, 2011	Mar 31, 2022	Secretary	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire				165696410001
RAFTERY, Catherine 594 Scott Hall Road Chapel Allerton LS7 3QN Leeds	Jan 25, 2007	Jan 25, 2007	Secretary	594 Scott Hall Road Chapel Allerton LS7 3QN Leeds		British		120207250001
ASKEW, Claire 29 Henconner Avenue Chapel Allerton LS7 3NW Leeds	Jan 25, 2007	Jan 25, 2007	Director	29 Henconner Avenue Chapel Allerton LS7 3NW Leeds		British	1980-10	118332720001
BELL, John Drummond Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jan 30, 2007	Mar 31, 2018	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Scotland	British	1949-6	63940900024
EVANS, Andreas Frederick Leathley Grange LS21 2LA Leathley North Yorkshire	May 15, 2007	Mar 10, 2016	Director	Leathley Grange LS21 2LA Leathley North Yorkshire	United Kingdom	British	1963-3	9485290003
EVANS, Roderick Michael Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	May 15, 2007	Oct 02, 2023	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	United Kingdom	British	1962-4	40175270005
GILBERT, Ian Michael Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Apr 01, 2019	Nov 30, 2023	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1957-7	54723920004
HENDERSON, Ian James Merle Common Road RH8 9PN Oxted Foyle Farm Surrey	May 01, 2007	May 31, 2012	Director	Merle Common Road RH8 9PN Oxted Foyle Farm Surrey	United Kingdom	British	1943-7	14674060002
MARCUS, Ian Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	May 01, 2012	Dec 31, 2013	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1959-1	85847920002
MARCUS, Ian Harewood Priory Drive HA7 3HJ Stanmore Middlesex	May 01, 2007	Jun 09, 2008	Director	Harewood Priory Drive HA7 3HJ Stanmore Middlesex	England	British	1959-1	85847920002
MILLINGTON, Paul Terence Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jan 30, 2007	Apr 05, 2022	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	United Kingdom	British	1962-10	58693930003
MITCHENALL, Neil David Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Feb 01, 2015	Mar 31, 2018	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	United Kingdom	British	1948-2	163837800001
PAYNE, Christopher Hewetson Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jul 01, 2015	Jun 30, 2018	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1959-2	139465860001
PITT, James Oliver Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Sep 01, 2019	Jun 25, 2021	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1970-4	136529070001
PREW, Michael Lewis Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Apr 01, 2018	Nov 30, 2023	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1959-7	245513290001
STEPHEN, John Holmes Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	Jul 01, 2012	Mar 31, 2018	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	England	British	1950-3	32406120001
STEPHEN, John Holmes 45 Carlton Hill NW8 0EL London	May 01, 2007	Jun 09, 2008	Director	45 Carlton Hill NW8 0EL London	England	British	1950-3	32406120001
TURNER, Philip Arthur Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire	Feb 20, 2007	Oct 31, 2008	Director	Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire		British	1952-3	66424440001
WILBRAHAM, Peter Norman Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	May 01, 2007	May 31, 2012	Director	Millshaw, Ring Road Beeston LS11 8EG Leeds West Yorkshire	United Kingdom	British	1942-8	9407170002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Jtc Plc

Jul 01, 2020

28 Esplanade

JE2 3QA St. Helier

Jtc House

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	125550

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, Ring Road

Beeston

LS11 8EG Leeds

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

Apr 06, 2016

Castle Street

JE4 5UT 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.

Mrs Helga Ingeborg Evans

Apr 06, 2016

Millshaw, Ring Road

Beeston

LS11 8EG Leeds

West Yorkshire

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.
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