Evans Property Group Limited

General information

Name:

Evans Property Group Ltd

Office Address:

Millshaw Leeds LS11 8EG

Number: 04422612

Incorporation date: 2002-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Evans Property Group Limited firm has been in this business for twenty two years, having launched in 2002. Started with registration number 04422612, Evans Property Group was set up as a Private Limited Company with office in Millshaw, Beeston LS11 8EG. It changed its registered name two times. Up till 2007 the firm has provided its services under the name of Evans Holdings but now the firm operates under the business name Evans Property Group Limited. The enterprise's registered with SIC code 74990 which stands for Non-trading company. 2022-03-31 is the last time when account status updates were reported.

In order to satisfy the clientele, the business is constantly developed by a group of two directors who are Richard B. and Robert M.. Their joint efforts have been of pivotal use to this business since 2023/10/02. What is more, the managing director's responsibilities are regularly supported by a secretary - Scott G., who was selected by this business two years ago.

  • Previous company's names
  • Evans Property Group Limited 2007-11-08
  • Evans Holdings Limited 2003-08-04
  • Cassel Properties No 2 Limited 2002-04-23

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 02 October 2023

Latest update: 4 March 2024

Scott G.

Role: Secretary

Appointed: 31 March 2022

Latest update: 4 March 2024

Robert M.

Role: Director

Appointed: 01 July 2019

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Evans Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Millshaw, LS11 8EG and was registered as a PSC under the reg no 06067833.

Evans Management Limited
Address: Millshaw Millshaw, Leeds, LS11 8EG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06067833
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanne Group Plc
Address: 13 Castle Street, St Helier, JE4 5UT, Jersey
Legal authority Jersey Law
Legal form Public Limited Company
Country registered Jersey
Place registered Jfsc
Registration number 117625
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helga E.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Michael E.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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