Evans Management Limited in Beeston LEEDS

Evans Management Limited LEEDS

Evans Management started in year 2007 as Private Limited Company with registration number 06067833. The Evans Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Leeds at Millshaw, Ring Road. Postal code: LS11 8EG.

Currently there are 4 directors in the the firm, namely John C., Richard B. and Robert M. and others. In addition one secretary - Scott G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evans Management Limited Address / Contact

Office Address	Millshaw, Ring Road
Office Address2	Beeston
Town	Leeds
Post code	LS11 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06067833
Date of Incorporation	Thu, 25th Jan 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Scott G.

Position: Secretary

Appointed: 31 March 2022

John C.

Position: Director

Appointed: 31 January 2022

Richard B.

Position: Director

Appointed: 01 July 2021

Robert M.

Position: Director

Appointed: 01 July 2019

Alan S.

Position: Director

Appointed: 01 January 2017

James P.

Position: Director

Appointed: 01 September 2019

Resigned: 25 June 2021

Ian G.

Position: Director

Appointed: 01 April 2019

Resigned: 30 November 2023

Michael P.

Position: Director

Appointed: 01 April 2018

Resigned: 30 November 2023

Christopher P.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2018

Neil M.

Position: Director

Appointed: 01 February 2015

Resigned: 31 March 2018

John S.

Position: Director

Appointed: 01 July 2012

Resigned: 31 March 2018

Ian M.

Position: Director

Appointed: 01 May 2012

Resigned: 31 December 2013

Robert M.

Position: Secretary

Appointed: 31 December 2011

Resigned: 31 March 2022

Andreas E.

Position: Director

Appointed: 15 May 2007

Resigned: 10 March 2016

Roderick E.

Position: Director

Appointed: 15 May 2007

Resigned: 02 October 2023

John S.

Position: Director

Appointed: 01 May 2007

Resigned: 09 June 2008

Peter W.

Position: Director

Appointed: 01 May 2007

Resigned: 31 May 2012

Ian H.

Position: Director

Appointed: 01 May 2007

Resigned: 31 May 2012

Ian M.

Position: Director

Appointed: 01 May 2007

Resigned: 09 June 2008

Philip T.

Position: Director

Appointed: 20 February 2007

Resigned: 31 October 2008

John B.

Position: Director

Appointed: 30 January 2007

Resigned: 31 March 2018

Stuart J.

Position: Secretary

Appointed: 30 January 2007

Resigned: 31 December 2011

Paul M.

Position: Director

Appointed: 30 January 2007

Resigned: 05 April 2022

Catherine R.

Position: Secretary

Appointed: 25 January 2007

Resigned: 25 January 2007

Claire A.

Position: Director

Appointed: 25 January 2007

Resigned: 25 January 2007

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is Jtc Plc from St. Helier, Jersey. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Helga E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jtc Plc

Jtc House 28 Esplanade, St. Helier, JE2 3QA, Jersey

Legal authority	Jersey
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	125550
Notified on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helga E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Michael E.

Notified on	6 April 2016
Ceased on	28 November 2023
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sanne Group Plc

13 Castle Street, St Helier, JE4 5UT, Jersey

Legal authority	Jersey Law
Legal form	Public Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	117625
Notified on	6 April 2016
Ceased on	1 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (30 pages)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)
TM01	2023/10/02 - the day director's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (29 pages)
TM01	2022/04/05 - the day director's appointment was terminated filed on: 24th, May 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/03/31 filed on: 9th, May 2022	officers	Free Download (2 pages)
TM02	2022/03/31 - the day secretary's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/31. filed on: 10th, March 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, December 2021	accounts	Free Download
AP01	New director appointment on 2021/07/01. filed on: 27th, August 2021	officers	Free Download (2 pages)
TM01	2021/06/25 - the day director's appointment was terminated filed on: 30th, June 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (27 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 8th, April 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (30 pages)
AP01	New director appointment on 2019/09/01. filed on: 3rd, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 9th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/01. filed on: 23rd, April 2019	officers	Free Download (2 pages)
SH01	58478934.00 GBP is the capital in company's statement on 2019/03/29 filed on: 3rd, April 2019	capital	Free Download (3 pages)
TM01	2018/06/30 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
SH01	56140391.00 GBP is the capital in company's statement on 2018/12/21 filed on: 28th, December 2018	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (26 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 16th, May 2018	officers	Free Download (1 page)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/01. filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (23 pages)
SH01	10000000.00 GBP is the capital in company's statement on 2016/06/20 filed on: 9th, February 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/01/01. filed on: 9th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (29 pages)
CH01	On 2016/11/22 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH01	On 2016/11/22 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH01	On 2016/11/22 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM01	2016/03/10 - the day director's appointment was terminated filed on: 18th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/25 with full list of members filed on: 26th, January 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/26	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, October 2015	accounts	Free Download (24 pages)
AP01	New director appointment on 2015/07/01. filed on: 2nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/01. filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/25 with full list of members filed on: 29th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/01/25 with full list of members filed on: 27th, January 2014	annual return	Free Download (7 pages)
TM01	2014/01/06 - the day director's appointment was terminated filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 22nd, July 2013	accounts	Free Download (23 pages)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/25 with full list of members filed on: 4th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 29th, August 2012	accounts	Free Download (24 pages)
TM01	2012/05/31 - the day director's appointment was terminated filed on: 31st, May 2012	officers	Free Download (1 page)
TM01	2012/05/31 - the day director's appointment was terminated filed on: 31st, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/24. filed on: 24th, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/25 with full list of members filed on: 10th, February 2012	annual return	Free Download (8 pages)
AP03	New secretary appointment on 2012/01/06 filed on: 6th, January 2012	officers	Free Download (1 page)
TM02	2012/01/05 - the day secretary's appointment was terminated filed on: 5th, January 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, October 2011	accounts	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2011	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2011	resolution	Free Download (3 pages)
CH01	On 2011/02/09 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/25 with full list of members filed on: 10th, February 2011	annual return	Free Download (9 pages)
CH01	On 2010/11/25 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
CH01	On 2010/08/26 director's details were changed filed on: 14th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 16th, September 2010	accounts	Free Download (27 pages)
CH01	On 2010/08/25 director's details were changed filed on: 26th, August 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2010	resolution	Free Download (18 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 10th, June 2010	resolution	Free Download (18 pages)
AR01	Annual return drawn up to 2010/01/25 with full list of members filed on: 29th, January 2010	annual return	Free Download (7 pages)
CH01	On 2010/01/28 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, October 2009	accounts	Free Download (27 pages)
AUD	Resignation of an auditor filed on: 7th, September 2009	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, August 2009	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 21st, April 2009	accounts	Free Download (23 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (5 pages)
288b	On 2008/11/04 Appointment terminated director filed on: 4th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, September 2008	officers	Free Download (1 page)
288b	On 2008/06/16 Appointment terminated director filed on: 16th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/16 Appointment terminated director filed on: 16th, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, December 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, September 2007	accounts	Free Download (1 page)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
288a	On 2007/06/05 New director appointed filed on: 5th, June 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2007	resolution	Free Download (3 pages)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (4 pages)
288a	On 2007/03/13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (4 pages)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007	officers	Free Download (2 pages)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/28 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/28 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, January 2007	incorporation	Free Download (16 pages)

Evans Management Limited LEEDS

Evans Management Limited Address / Contact

Company Information / Profile

Company staff

Scott G.

John C.

Richard B.

Robert M.

Alan S.

James P.

Ian G.

Michael P.

Christopher P.

Neil M.

John S.

Ian M.

Robert M.

Andreas E.

Roderick E.

John S.

Peter W.

Ian H.

Ian M.

Philip T.

John B.

Stuart J.

Paul M.

Catherine R.

Claire A.

People with significant control

Company filings

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