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F R EVANS (LEEDS) LIMITED (06006469)

F R EVANS (LEEDS) LIMITED (06006469) 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. F R EVANS (LEEDS) LIMITED has been registered for 19 years. Current directors include BEAN, Richard James Mark, CARTER, John David William, MARSHALL, Robert.

Company Number
06006469
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, CARTER, John David William, MARSHALL, Robert
SIC Codes
41100

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Introduction
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F R EVANS (LEEDS) LIMITED

F R EVANS (LEEDS) 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. F R EVANS (LEEDS) LIMITED was registered 19 years ago.(SIC: 41100)

Status

active

Active since 19 years ago

Company No

06006469

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 30 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

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

EVANS HOMES LIMITED
From: 3 October 2020To: 24 January 2024
EVANS HOMES NO.2 LIMITED
From: 22 November 2006To: 3 October 2020
Contact
Address

Millshaw Leeds West Yorkshire, LS11 8EG,

Timeline

15 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Nov 06
Director Joined
May 12
Director Left
Aug 12
Director Joined
Dec 12
Director Left
Dec 12
Loan Cleared
Feb 14
Owner Exit
Dec 18
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Jun 21
Director Joined
Aug 21
Director Left
Oct 23
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 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 01 Jul 2021

CARTER, John David William

Active
Millshaw, West YorkshireLS11 8EG
Born October 1961
Director
Appointed 20 Oct 2020

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

PITT, James Oliver

Resigned
Millshaw, West YorkshireLS11 8EG
Born April 1970
Director
Appointed 01 Sept 2019
Resigned 25 Jun 2021

SYERS, Alan Matthew

Resigned
Millshaw, West YorkshireLS11 8EG
Born March 1964
Director
Appointed 17 Mar 2009
Resigned 20 Oct 2020

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

2

1 Active
1 Ceased

White Rose Property Investments No.2 Limited

Active
Millshaw, LeedsLS11 8EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2018

Evans Residential Holdings Limited

Ceased
Ring Road, LeedsLS11 8EG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Dec 2018
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 August 2024
CH01Change of Director Details
Certificate Change Of Name Company
24 January 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 January 2024
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Small
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
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
Accounts With Accounts Type Small
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Confirmation Statement With Updates
8 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2020
AAAnnual Accounts
Resolution
3 October 2020
RESOLUTIONSResolutions
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 Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
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
Notification Of A Person With Significant Control
28 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 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
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
2 December 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
Mortgage Satisfy Charge Full
5 February 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Full
22 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2012
AR01AR01
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Termination Director Company With Name
11 December 2012
TM01Termination of Director
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
13 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
25 November 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Resolution
9 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
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
25 August 2009
AUDAUD
Accounts With Accounts Type Full
15 April 2009
AAAnnual Accounts
Legacy
18 March 2009
288aAppointment of Director or Secretary
Legacy
3 December 2008
363aAnnual Return
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
27 December 2007
288cChange of Particulars
Legacy
12 December 2007
363aAnnual Return
Legacy
19 September 2007
225Change of Accounting Reference Date
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Legacy
30 March 2007
395Particulars of Mortgage or Charge
Resolution
20 March 2007
RESOLUTIONSResolutions
Legacy
7 March 2007
395Particulars of Mortgage or Charge
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
21 December 2006
287Change of Registered Office
Legacy
15 December 2006
88(2)R88(2)R
Legacy
9 December 2006
288aAppointment of Director or Secretary
Legacy
9 December 2006
288aAppointment of Director or Secretary
Legacy
9 December 2006
288aAppointment of Director or Secretary
Legacy
9 December 2006
288bResignation of Director or Secretary
Legacy
9 December 2006
288bResignation of Director or Secretary
Incorporation Company
22 November 2006
NEWINCIncorporation