Evans Properties Limited COOKHAM DEAN


Founded in 2001, Evans Properties, classified under reg no. 04312684 is an active company. Currently registered at Quarry Cottage SL6 9TR, Cookham Dean the company has been in the business for twenty three years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Darrin E., appointed on 29 October 2001. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Mary E.. There were no ex directors.

Evans Properties Limited Address / Contact

Office Address Quarry Cottage
Office Address2 Gibraltar Lane
Town Cookham Dean
Post code SL6 9TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04312684
Date of Incorporation Mon, 29th Oct 2001
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Darrin E.

Position: Director

Appointed: 29 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2001

Resigned: 29 October 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 2001

Resigned: 29 October 2001

Mary E.

Position: Secretary

Appointed: 29 October 2001

Resigned: 07 November 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Darrin E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darrin E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand718 519136 21060 9011 011 291
Current Assets1 115 5331 342 2491 350 6931 408 805
Debtors 4 0004 000 
Net Assets Liabilities950 879953 284959 7881 287 690
Other Debtors 4 0004 000 
Total Inventories397 0141 202 0391 285 792397 514
Other
Accrued Liabilities Deferred Income2 4002 4002 6032 400
Amounts Owed To Directors23 359247 522248 29774 131
Average Number Employees During Period1111
Balances Amounts Owed To Related Parties138 479138 479  
Corporation Tax Payable4165641 52644 584
Creditors164 654388 965390 905121 115
Net Current Assets Liabilities950 879953 284959 7881 287 690
Number Shares Issued Fully Paid1111
Other Creditors138 479138 479138 479 
Par Value Share 1 1
Total Assets Less Current Liabilities950 879953 284959 7881 287 690

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 24th, May 2023
Free Download (7 pages)

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