A.G. Evans Properties Limited

Active03673652 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Accounts type
Dormant
Address
Lodge Way
Chesham Road Wigginton
Tring
HP23 6JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Michael George
Secretary · Appointed 1 February 2012
Director · Appointed 1 February 2012
British
Born February 1973 (53)
Director · Appointed 13 November 2000
British
Born January 1969 (57)
Officer history (6 former)
1 February 2012
Appointed Gardner, Gary George as Director
1 February 2012
Appointed Evans, Michael George as Secretary
31 January 2012
Resigned Gardner, Shirley as Secretary
31 January 2012
Resigned Gardner, Shirley as Director
13 November 2000
Appointed Evans, Michael George as Director
24 November 1999
Resigned Evans, John Thomas as Director
30 November 1998
Appointed Evans, John Thomas as Director
30 November 1998
Appointed Gardner, Shirley as Director
30 November 1998
Appointed Gardner, Shirley as Secretary
30 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 November 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
30 November 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 November 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
25 November 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3674997

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.G. Evans Ltd. Owns 75–100% of shares
A.G. Evans Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£290,002
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £290,002 £290,002 £290,002 £290,002 £290,002 £290,002
Balance sheet detail
202520242023202220202019
Fixed Assets£290,000£290,000£290,000£290,000£290,000£290,000
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£290,002£290,002£290,002£290,002£290,002£290,002
Shareholder Funds£290,002£290,002£290,002£290,002£290,002£290,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
3 December 2025Confirmation statement with no updates25 November 2025
25 June 2025Accounts for a dormant company30 September 2024
25 November 2024Confirmation statement with no updates25 November 2024
26 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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