Evans Homes (Whinmoor) NO.1 Limited
Evans Homes (Whinmoor) NO.1 Limited
#14933881 • Active
Founded: 13/06/2023
Industries: Construction of domestic buildings
Location: Leeds
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Connors | Managing Director | 02/10/2023 | British | 62 years |
| John David William Carter | Managing Director | 13/06/2023 | British | 63 years |
| Richard James Mark Bean | None | 13/06/2023 | British | 42 years |
| Robert Marshall | Chartered Accountant | 13/06/2023 | British | 45 years |
Role:
Managing Director
Appointed:
02/10/2023
Nationality:
British
Age:
62 years
Role:
Managing Director
Appointed:
13/06/2023
Nationality:
British
Age:
63 years
Role:
None
Appointed:
13/06/2023
Nationality:
British
Age:
42 years
Role:
Chartered Accountant
Appointed:
13/06/2023
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| F R Evans (leeds) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 19/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
19/10/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 24/02/2025By way of first legal mortgage over any and all freehold, leasehold or immovable property which the ...
#149338810001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Incorporation | Memorandum Articles | View (20 pages) |
| 05/03/2025 | Resolution | Resolution | View (1 page) |
| 26/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (14 pages) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Small | View (16 pages) |
| 30/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
26/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
20/12/2023 Persons With Significant Control
Notification Of A Person With Significant Control