EVANS PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVANS PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
06006180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/11/2006
(18 years and 1 months old)
WEBSITE
www.evanspropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/11/2006
08/11/2007
WHITE ROSE INVESTMENTS NO.1 LIMITED
WEST YORKSHIRE
LS11 8EG
Telephone: 01132711888
TPS: No
EVANS PROPERTY HOLDINGS LIMITED
Millshaw
Leeds
West Yorkshire
LS11 8EG
Telephone: 2711888
Credit Risk Overview
Want to learn more about EVANS PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement (CS01) | other | |
| 01/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRACHS INVESTMENTS NO 3 LTD | N/A | N/A |
| EVANS PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITE ROSE (LEEDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVANS PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVANS PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVANS PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 37 Past: 24 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
22/11/2006 - Present (18 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 165 |
View Report |
|
22/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement (CS01) | other | |
| 01/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2024 | No description (RESOLUTIONS) | other | |
| 30/08/2024 | Change of director’s details (CH01) | officers | |
| 13/03/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/12/2023 | Annual Accounts. (AA) | accounts | |
| 18/12/2023 | Confirmation Statement (CS01) | other | |
| 20/10/2023 | Appointment of director (AP01) | officers | |
| 12/10/2023 | Termination of appointment of director (TM01) | officers | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 09/12/2022 | Annual Accounts. (AA) | accounts | |
| 05/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 09/05/2022 | Appointment of secretary (AP03) | officers | |
| 05/05/2022 | Termination of appointment of secretary (TM02) | officers | |
| 04/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Annual Accounts. (AA) | accounts | |
| 07/01/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 08/04/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 02/04/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 03/01/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | Annual Accounts. (AA) | accounts | |
| 03/09/2019 | Termination of appointment of director (TM01) | officers | |
| 03/09/2019 | Appointment of director (AP01) | officers | |
| 13/12/2018 | Annual Accounts. (AA) | accounts | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 04/12/2018 | Confirmation Statement (CS01) | other | |
| 29/12/2017 | Annual Accounts. (AA) | accounts | |
| 24/11/2017 | Confirmation Statement (CS01) | other | |
| 08/01/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Change of director’s details (CH01) | officers | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 18/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2015 | Annual Return (AR01) | returns | |
| 15/10/2015 | Annual Accounts. (AA) | accounts | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 22/10/2014 | Annual Accounts. (AA) | accounts | |
| 15/04/2014 | No description (RESOLUTIONS) | other | |
| 15/04/2014 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 15/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2014 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/04/2014 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 03/12/2013 | Annual Return (AR01) | returns | |
| 22/07/2013 | Annual Accounts. (AA) | accounts | |
| 13/12/2012 | Appointment of director (AP01) | officers | |
| 13/12/2012 | Termination of appointment of director (TM01) | officers | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 29/08/2012 | Annual Accounts. (AA) | accounts | |
| 09/08/2012 | Termination of appointment of director (TM01) | officers | |
| 30/05/2012 | Appointment of director (AP01) | officers | |
| 16/01/2012 | Appointment of secretary (AP03) | officers | |
| 13/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 02/12/2011 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | No description (RESOLUTIONS) | other | |
| 08/08/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 14/01/2011 | Change of director’s details (CH01) | officers | |
| 15/12/2010 | Annual Return (AR01) | returns | |
| 16/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/06/2010 | No description (RESOLUTIONS) | other | |
| 10/06/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 01/12/2009 | Annual Return (AR01) | returns | |
| 02/10/2009 | Annual Accounts. (AA) | accounts | |
| 07/09/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/09/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 06/04/2009 | Annual Accounts. (AA) | accounts | |
| 02/12/2008 | Annual Return. (363A) | returns | |
| 04/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2007 | Annual Return. (363A) | returns | |
| 08/11/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 18/09/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 20/03/2007 | No description (RESOLUTIONS) | other | |
| 07/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/11/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Richard James Mark Bean (928633673) Appointed |
| 16/10/2023 | Roderick Michael Evans (904017527) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Company Secretary Scott Gallagher (929556980) Appointed |
| 09/05/2022 | Robert Marshall (916590433) has left the board |
| 12/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 05/09/2019 | Paul Terence Millington (905869393) has left the board |
| 05/09/2019 | New Board Member Robert Marshall (919057784) Appointed |
| 18/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 17/12/2012 | New Board Member Roderick Michael Evans (904017527) Appointed |
| 17/12/2012 | Ian Marcus (908584792) has left the board |
| 10/12/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
