EVANS PROPERTY GROUP LIMITED -


Company Profile Company Filings

Overview

EVANS PROPERTY GROUP LIMITED is a Private Limited Company from and has the status: Active.
EVANS PROPERTY GROUP LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422612. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

EVANS PROPERTY GROUP LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLSHAW
LS11 8EG

This Company Originates in : United Kingdom
Previous trading names include:
EVANS HOLDINGS LIMITED (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARSHALL Aug 1979 British Director 2019-07-01 CURRENT
MR RICHARD JAMES MARK BEAN Jun 1982 British Director 2023-10-02 CURRENT
SCOTT GALLAGHER Secretary 2022-03-31 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-23 UNTIL 2002-04-23 RESIGNED
PHILIP ARTHUR TURNER Mar 1952 British Director 2007-02-21 UNTIL 2008-10-31 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Director 2009-04-14 UNTIL 2019-07-01 RESIGNED
MR IAN MARCUS Jan 1959 British Director 2012-05-01 UNTIL 2012-12-10 RESIGNED
PAULINE ELIZABETH HORSBROUGH Feb 1939 British Director 2002-04-23 UNTIL 2007-11-20 RESIGNED
MR RODERICK MICHAEL EVANS Apr 1962 British Director 2005-02-25 UNTIL 2023-10-02 RESIGNED
DOMINIC REDVERS EVANS Jan 1965 British Director 2002-04-23 UNTIL 2005-02-25 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Secretary 2002-04-23 UNTIL 2003-12-12 RESIGNED
MR ROBERT MARSHALL Secretary 2011-12-31 UNTIL 2022-03-31 RESIGNED
MR STUART JOBBINS Sep 1961 British Secretary 2004-08-06 UNTIL 2011-12-31 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2003-12-12 UNTIL 2004-08-06 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-04-23 UNTIL 2002-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evans Management Limited 2018-12-21 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanne Group Plc 2016-04-06 - 2018-12-21 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helga Ingeborg Evans 2016-04-06 - 2018-12-21 3/1937 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Michael White Evans 2016-04-06 - 2018-12-21 1/1936 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FURNIVAL ESTATES LIMITED Dissolved... FULL 41100 - Development of building projects
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED Dissolved... FULL 41100 - Development of building projects
AIREBANK DEVELOPMENTS LIMITED BARNSLEY Dissolved... SMALL 99999 - Dormant Company
EVANS HOMES LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
EVANS CARLTON DEVELOPMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
BUSINESS LIVING LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
BUSINESS LIVING INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
CITYGATE DEVELOPMENTS NO.1 LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS HOMES LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS ADVISORY LIMITED LEEDS Active SMALL 41100 - Development of building projects
EVANS RESIDENTIAL HOLDINGS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
CITYGATE DEVELOPMENTS NO.2 LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
FRADLEY PARK DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS PROPERTY HOLDINGS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
F R EVANS (LEEDS) LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS ASHFORD INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
EVANS REGENERATION INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
FRADLEY PARK LIMITED BARNSLEY Dissolved... FULL 41100 - Development of building projects
QUARTZ POINT LIMITED LEEDS Dissolved... SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EVANS PROPERTY GROUP LIMITED 2023-12-22 31-03-2023 £427,905 equity
Micro-entity Accounts - EVANS PROPERTY GROUP LIMITED 2022-12-09 31-03-2022 £535,775 equity
Micro-entity Accounts - EVANS PROPERTY GROUP LIMITED 2021-11-23 31-03-2021 £184,286 equity
Micro-entity Accounts - EVANS PROPERTY GROUP LIMITED 2021-02-12 31-03-2020 £184,286 equity
Micro-entity Accounts - EVANS PROPERTY GROUP LIMITED 2020-01-10 31-03-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS HOMES (TOCKWITH) LIMITED LEEDS Active SMALL 41202 - Construction of domestic buildings
HENDERSON EMPLOYEE BENEFITS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
FRADLEY PROPERTIES LTD WEST YORKSHIRE Active SMALL 96090 - Other service activities n.e.c.
GREAT NORTH DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
MICKLEFIELD PROPERTIES LIMITED LEEDS Active SMALL 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
FRADLEY PARK INDUSTRIAL LIMITED LEEDS Active SMALL 68209 - Other letting and operating of own or leased real estate
REGENCY PLACE (TOCKWITH) MANAGEMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BONDINSURE LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
BONDSURE LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers