opendata.bot
Company number
04422612

EVANS PROPERTY GROUP LIMITED

Officer · GALLAGHER, Scott and 14 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVANS PROPERTY GROUP LIMITED
Company number
04422612
Registered office
MILLSHAW, LEEDS, LS11 8EG · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2002
Status
Active
Age
24 years
Previous names
EVANS HOLDINGS LIMITED (to 08 Nov 2007)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

secretary
Appointed 31/03/2022
Active
director
Appointed 02/10/2023
Active
director
Appointed 01/07/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Evans Management Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2018
Mr Michael White Evans
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mrs Helga Ingeborg Evans
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Sanne Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/12/2018 Controls 16 companies
Mr Michael White Evans
born 01/1936 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2018 Controls 37 companies
Mrs Helga Ingeborg Evans
born 03/1937 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2018 Controls 36 companies
Sanne Group Plc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2018 Controls 60 companies

Serving officers

secretary Appointed 31/03/2022
director Appointed 02/10/2023
director Appointed 01/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2023 Director resigned EVANS, Roderick Michael
02/10/2023 Director appointed BEAN, Richard James Mark
31/03/2022 Secretary resigned MARSHALL, Robert
31/03/2022 Secretary appointed GALLAGHER, Scott
01/07/2019 Director resigned MILLINGTON, Paul Terence
01/07/2019 Director appointed MARSHALL, Robert
21/12/2018 Person with significant control ceased Sanne Group Plc
21/12/2018 Person with significant control ceased Mrs Helga Ingeborg Evans
21/12/2018 Person with significant control ceased Mr Michael White Evans
21/12/2018 Person with significant control added Evans Management Limited
06/04/2016 Person with significant control added Sanne Group Plc
06/04/2016 Person with significant control added Mrs Helga Ingeborg Evans
06/04/2016 Person with significant control added Mr Michael White Evans
10/12/2012 Director resigned MARCUS, Ian
01/05/2012 Director appointed MARCUS, Ian
31/12/2011 Secretary resigned JOBBINS, Stuart
31/12/2011 Secretary appointed MARSHALL, Robert
14/04/2009 Director appointed MILLINGTON, Paul Terence
31/10/2008 Director resigned TURNER, Philip Arthur
20/11/2007 Director resigned HORSBROUGH, Pauline Elizabeth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 337
▼ 0.6%
339
Net assets 479 477
Employees (avg) 0 0

Documents for EVANS PROPERTY GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 2 satisfied

Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04422612
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EVANS PROPERTY GROUP LIMITED?
According to the official registry, the company number of EVANS PROPERTY GROUP LIMITED is 04422612.
Where is EVANS PROPERTY GROUP LIMITED registered?
The registered office is MILLSHAW, LEEDS, LS11 8EG.
Who runs EVANS PROPERTY GROUP LIMITED?
GALLAGHER, Scott is listed among the officers of EVANS PROPERTY GROUP LIMITED.
What is the SIC code of EVANS PROPERTY GROUP LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls EVANS PROPERTY GROUP LIMITED?
Evans Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EVANS PROPERTY GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EVANS PROPERTY GROUP LIMITED (04422612)

EVANS PROPERTY GROUP LIMITED is a private limited company incorporated on 23 April 2002 and registered in the United Kingdom under company number 04422612. Its registered office is at MILLSHAW, LEEDS, LS11 8EG. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Evans Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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