ER

EVOLUTION REAL ESTATE LTD

Dissolved

Company number 10522706

Watford, England · Incorporated 13 December 2016

Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, England

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

EVOLUTION REAL ESTATE LTD was a private limited company incorporated on 13 December 2016 and registered in England and Wales and dissolved on 10 December 2019. Its registered office is at Egale 1 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr William Joseph Kinnear is a person with significant control who holds 25-50% of the shares and voting rights. Mr Douglas Neal Green is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: GREEN, Douglas Neal (appointed 13 December 2016) and KINNEAR, William Joseph (appointed 13 December 2016). One former officer has previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2018, were filed on 22 August 2019. Companies House holds 22 filings for this company, most recently a gazette filing on 10 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GREEN, Douglas Neal
Director
13 December 2016
KW
KINNEAR, William Joseph
Director
13 December 2016
OC
O'HARA, Conal
Director · Resigned
13 December 2016

Persons with significant control

PS
Mr William Joseph Kinnear
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2016
PS
Mr Douglas Neal Green
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2019 View
Gazette Notice Voluntary
Gazette
24 September 2019 View
Dissolution Application Strike Off Company
Dissolution
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Incorporation Company
Incorporation
13 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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