EVANS HOMES (WHINMOOR) NO.1 LIMITED
Overview
| Company Name | EVANS HOMES (WHINMOOR) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14933881 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOMES (WHINMOOR) NO.1 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is EVANS HOMES (WHINMOOR) NO.1 LIMITED located?
| Registered Office Address | Millshaw LS11 8EG Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANS HOMES (WHINMOOR) NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOMES (WHINMOOR) NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for EVANS HOMES (WHINMOOR) NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for F R Evans (Leeds) Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 149338810001, created on Feb 24, 2025 | 14 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Marshall on Aug 30, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of F R Evans (Leeds) Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Evans Homes Limited as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mark Connors as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roderick Michael Evans as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVANS HOMES (WHINMOOR) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Scott | Secretary | Millshaw, Beeston LS11 8EG Leeds Evans Property Group West Yorkshire United Kingdom | 310113460001 | |||||||
| BEAN, Richard James Mark | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | England | British | 286336730001 | |||||
| CARTER, John David William | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | 288352110001 | |||||
| CONNORS, Mark | Director | Leeds LS11 8EG West Yorkshire Millshaw United Kingdom | United Kingdom | British | 315003510001 | |||||
| MARSHALL, Robert | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | 190577840003 | |||||
| EVANS, Roderick Michael | Director | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | United Kingdom | British | 40175270005 |
Who are the persons with significant control of EVANS HOMES (WHINMOOR) NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evans Homes Limited | Oct 19, 2023 | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Evans Homes Limited | Jun 13, 2023 | LS11 8EG Leeds Millshaw West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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