Introduction
Watch Company
E
EVANS HOMES (WHINMOOR) NO.2 LIMITED
EVANS HOMES (WHINMOOR) NO.2 LIMITED is an active company incorporated on 13 June 2023 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. EVANS HOMES (WHINMOOR) NO.2 LIMITED was registered 2 years ago.(SIC: 41202)
Status
active
Active since 2 years ago
Company No
14933656
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Millshaw Leeds, LS11 8EG,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GALLAGHER, Scott
ActiveMillshaw, Beeston, LeedsLS11 8EG
Secretary
Appointed 13 Jun 2023
GALLAGHER, Scott
Millshaw, Beeston, LeedsLS11 8EG
Secretary
13 Jun 2023
Active
BEAN, Richard James Mark
ActiveLeedsLS11 8EG
Born June 1982
Director
Appointed 13 Jun 2023
BEAN, Richard James Mark
LeedsLS11 8EG
Born June 1982
Director
13 Jun 2023
Active
CARTER, John David William
ActiveLeedsLS11 8EG
Born October 1961
Director
Appointed 13 Jun 2023
CARTER, John David William
LeedsLS11 8EG
Born October 1961
Director
13 Jun 2023
Active
CONNORS, Mark
ActiveLeeds, West YorkshireLS11 8EG
Born September 1962
Director
Appointed 02 Oct 2023
CONNORS, Mark
Leeds, West YorkshireLS11 8EG
Born September 1962
Director
02 Oct 2023
Active
MARSHALL, Robert
ActiveLeedsLS11 8EG
Born August 1979
Director
Appointed 13 Jun 2023
MARSHALL, Robert
LeedsLS11 8EG
Born August 1979
Director
13 Jun 2023
Active
EVANS, Roderick Michael
ResignedLeedsLS11 8EG
Born April 1962
Director
Appointed 13 Jun 2023
Resigned 02 Oct 2023
EVANS, Roderick Michael
LeedsLS11 8EG
Born April 1962
Director
13 Jun 2023
Resigned 02 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evans Homes Limited
ActiveLeedsLS11 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Evans Homes Limited
LeedsLS11 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2023
Active
Evans Homes Limited
CeasedLeedsLS11 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Ceased 19 Oct 2023
Evans Homes Limited
LeedsLS11 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2023
Ceased 19 Oct 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
16 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2025
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2023