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EVANS PROPERTY HOLDINGS LIMITED (06006180)

EVANS PROPERTY HOLDINGS LIMITED (06006180) is an active UK company. incorporated on 22 November 2006. with registered office in West Yorkshire. The company operates in the Construction sector, engaged in development of building projects. EVANS PROPERTY HOLDINGS LIMITED has been registered for 19 years. Current directors include BEAN, Richard James Mark, MARSHALL, Robert.

Company Number
06006180
Status
active
Type
ltd
Incorporated
22 November 2006
Age
19 years
Address
Millshaw, West Yorkshire, LS11 8EG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BEAN, Richard James Mark, MARSHALL, Robert
SIC Codes
41100

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EVANS PROPERTY HOLDINGS LIMITED

EVANS PROPERTY HOLDINGS LIMITED is an active company incorporated on 22 November 2006 with the registered office located in West Yorkshire. The company operates in the Construction sector, specifically engaged in development of building projects. EVANS PROPERTY HOLDINGS LIMITED was registered 19 years ago.(SIC: 41100)

Status

active

Active since 19 years ago

Company No

06006180

LTD Company

Age

19 Years

Incorporated 22 November 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Previous Company Names

WHITE ROSE INVESTMENTS NO.1 LIMITED
From: 22 November 2006To: 8 November 2007
Contact
Address

Millshaw Leeds West Yorkshire, LS11 8EG,

Timeline

17 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Nov 06
Director Joined
May 12
Director Left
Aug 12
Director Joined
Dec 12
Director Left
Dec 12
Capital Update
Apr 14
Funding Round
Apr 14
Funding Round
Apr 16
Director Joined
Sept 19
Director Left
Sept 19
Owner Exit
Dec 20
Funding Round
Apr 22
Loan Secured
Aug 22
Director Left
Oct 23
Director Joined
Oct 23
Owner Exit
Mar 24
Funding Round
Sept 24
5
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

GALLAGHER, Scott

Active
Millshaw, Beeston, LeedsLS11 8EG
Secretary
Appointed 31 Mar 2022

BEAN, Richard James Mark

Active
Millshaw, West YorkshireLS11 8EG
Born June 1982
Director
Appointed 02 Oct 2023

MARSHALL, Robert

Active
Millshaw, West YorkshireLS11 8EG
Born August 1979
Director
Appointed 01 Jul 2019

JOBBINS, Stuart

Resigned
16 Riverside Avenue, OtleyLS21 2RT
Secretary
Appointed 22 Nov 2006
Resigned 31 Dec 2011

MARSHALL, Robert

Resigned
Millshaw, West YorkshireLS11 8EG
Secretary
Appointed 31 Dec 2011
Resigned 31 Mar 2022

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 22 Nov 2006
Resigned 22 Nov 2006

BELL, John Drummond

Resigned
Chapman House, HarrogateHG1 2SQ
Born June 1949
Director
Appointed 22 Nov 2006
Resigned 30 Jun 2012

EVANS, Roderick Michael

Resigned
Millshaw, West YorkshireLS11 8EG
Born April 1962
Director
Appointed 10 Dec 2012
Resigned 02 Oct 2023

MARCUS, Ian

Resigned
Millshaw, West YorkshireLS11 8EG
Born January 1959
Director
Appointed 01 May 2012
Resigned 10 Dec 2012

MILLINGTON, Paul Terence

Resigned
Millshaw, West YorkshireLS11 8EG
Born October 1962
Director
Appointed 22 Nov 2006
Resigned 01 Jul 2019

TURNER, Philip Arthur

Resigned
Red Roofs 2 Mulberry Garth, WetherbyLS23 7AF
Born March 1952
Director
Appointed 19 Feb 2007
Resigned 31 Oct 2008

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 22 Nov 2006
Resigned 22 Nov 2006

Persons with significant control

4

2 Active
2 Ceased

Jtc Plc

Active
28 Esplanade, St. HelierJE2 3QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020

Mr Michael White Evans

Ceased
Millshaw, West YorkshireLS11 8EG
Born January 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
Notified 06 Apr 2016
Ceased 28 Nov 2023

Sanne Group Plc

Ceased
Castle Street, St Helier

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 01 Jul 2020

Mrs Helga Ingeborg Evans

Active
Millshaw, West YorkshireLS11 8EG
Born March 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
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Small
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Resolution
30 September 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
30 August 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2022
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
9 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
8 October 2020
AAAnnual Accounts
Move Registers To Sail Company With New Address
8 April 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 April 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
11 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Capital Allotment Shares
18 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
15 April 2014
SH19Statement of Capital
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Legacy
15 April 2014
SH20SH20
Legacy
15 April 2014
CAP-SSCAP-SS
Resolution
15 April 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 December 2012
AP01Appointment of Director
Termination Director Company With Name
13 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Termination Director Company With Name
9 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
30 May 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
16 January 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
13 January 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Memorandum Articles
8 August 2011
MEM/ARTSMEM/ARTS
Resolution
8 August 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 January 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Accounts With Accounts Type Full
16 September 2010
AAAnnual Accounts
Memorandum Articles
10 June 2010
MEM/ARTSMEM/ARTS
Resolution
10 June 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 December 2009
AR01AR01
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Auditors Resignation Company
7 September 2009
AUDAUD
Auditors Resignation Company
7 September 2009
AUDAUD
Auditors Resignation Company
25 August 2009
AUDAUD
Auditors Resignation Company
25 August 2009
AUDAUD
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
4 November 2008
288bResignation of Director or Secretary
Legacy
27 December 2007
288cChange of Particulars
Legacy
10 December 2007
363aAnnual Return
Certificate Change Of Name Company
8 November 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 September 2007
225Change of Accounting Reference Date
Resolution
20 March 2007
RESOLUTIONSResolutions
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
15 December 2006
88(2)R88(2)R
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
8 December 2006
287Change of Registered Office
Incorporation Company
22 November 2006
NEWINCIncorporation