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 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
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)
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 |
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 |