Founded in 2002, Evans Property Group, classified under reg no. 04422612 is an active company. Currently registered at Millshaw LS11 8EG, the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 8th November 2007 Evans Property Group Limited is no longer carrying the name Evans Holdings.
At the moment there are 2 directors in the the firm, namely Richard B. and Robert M.. In addition one secretary - Scott G. - is with the company. At the moment 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.
| Office Address | Millshaw |
| Office Address2 | Leeds |
| Town | |
| Post code | LS11 8EG |
| Country of origin | United Kingdom |
| Registration Number | 04422612 |
| Date of Incorporation | Tue, 23rd Apr 2002 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 02 October 2023
Position: Secretary
Appointed: 31 March 2022
Position: Director
Appointed: 01 July 2019
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Evans Management Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sanne Group Plc that entered St Helier, Jersey as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Helga E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evans Management Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Registration number | 117625 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2018 |
| 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 |
| Ceased on | 21 December 2018 |
| 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 | 21 December 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Evans Holdings | November 8, 2007 |
| Cassel Properties No 2 | August 4, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 184 286 | 184 286 | 279 937 | 387 807 | |
| Net Assets Liabilities | 148 827 | 184 286 | 184 286 | 535 775 | 427 905 |
| Other | |||||
| Creditors | 815 712 | 815 712 | |||
| Fixed Assets | 148 827 | ||||
| Net Current Assets Liabilities | 184 286 | 184 286 | 279 937 | 387 807 | |
| Total Assets Less Current Liabilities | 148 827 | 184 286 | 184 286 | 279 937 | 387 807 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (3 pages) |
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