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All Information about:
Name

Evans Property Group Limited
Address
Millshaw
Leeds
LS11 8EG
VAT ID no VAT ID available
Company No. 04422612 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Evans Holdings Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Evans Management Limited Status: Active Notified: 21/12/2018 Companies House Number: 06067833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Helga Ingeborg Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 00117625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bean, Richard James Mark Leeds Status: Active Notified: 02/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Marshall, Robert Leeds Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Roderick Michael Leeds Status: Ceased Notified: 25/02/2005 Ceased: 02/10/2023 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Evans Property LTD Status: Active Notified: 06/04/2016 Companies House Number: 03911595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Evans of Leeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 00773770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Volbay Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00783312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •