Evans Management Limited

Active06067833 Private limited company
Incorporated
25 January 2007 (19 years)
Industry
Development of building projects (41100)
Owned by
JTC PLC
Helga Ingeborg Evans
Accounts type
Small
Region
Yorkshire
Address
Millshaw
Ring Road
Beeston
Leeds
LS11 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gallagher, Scott
Secretary · Appointed 31 March 2022
Director · Appointed 31 January 2022
British
Born October 1961 (65)
Director · Appointed 1 July 2021
British
Born June 1982 (44)
Director · Appointed 1 July 2019
British
Born August 1979 (47)
Director · Appointed 1 January 2017
British
Born March 1964 (62)
Officer history (20 former)
30 November 2023
Resigned Gilbert, Ian Michael as Director
30 November 2023
Resigned Prew, Michael Lewis as Director
2 October 2023
Resigned Evans, Roderick Michael as Director
5 April 2022
Resigned Millington, Paul Terence as Director
31 March 2022
Resigned Marshall, Robert as Secretary
31 March 2022
Appointed Gallagher, Scott as Secretary
31 January 2022
Appointed Carter, John David William as Director
1 July 2021
Appointed Bean, Richard James Mark as Director
25 June 2021
Resigned Pitt, James Oliver as Director
1 September 2019
Appointed Pitt, James Oliver as Director
1 July 2019
Appointed Marshall, Robert as Director
1 April 2019
Appointed Gilbert, Ian Michael as Director
30 June 2018
Resigned Payne, Christopher Hewetson as Director
1 April 2018
Appointed Prew, Michael Lewis as Director
31 March 2018
Resigned Mitchenall, Neil David as Director
31 March 2018
Resigned Bell, John Drummond as Director
31 March 2018
Resigned Stephen, John Holmes as Director
1 January 2017
Appointed Syers, Alan Matthew as Director
10 March 2016
Resigned Evans, Andreas Frederick as Director
1 July 2015
Appointed Payne, Christopher Hewetson as Director
1 February 2015
Appointed Mitchenall, Neil David as Director
31 December 2013
Resigned Marcus, Ian as Director
1 July 2012
Appointed Stephen, John Holmes as Director
31 May 2012
Resigned Wilbraham, Peter Norman as Director
31 May 2012
Resigned Henderson, Ian James as Director
1 May 2012
Appointed Marcus, Ian as Director
31 December 2011
Resigned Jobbins, Stuart as Secretary
31 December 2011
Appointed Marshall, Robert as Secretary
31 October 2008
Resigned Turner, Philip Arthur as Director
9 June 2008
Resigned Marcus, Ian as Director
9 June 2008
Resigned Stephen, John Holmes as Director
15 May 2007
Appointed Evans, Andreas Frederick as Director
15 May 2007
Appointed Evans, Roderick Michael as Director
1 May 2007
Appointed Henderson, Ian James as Director
1 May 2007
Appointed Wilbraham, Peter Norman as Director
1 May 2007
Appointed Stephen, John Holmes as Director
1 May 2007
Appointed Marcus, Ian as Director
20 February 2007
Appointed Turner, Philip Arthur as Director
30 January 2007
Appointed Jobbins, Stuart as Secretary
30 January 2007
Appointed Bell, John Drummond as Director
30 January 2007
Appointed Millington, Paul Terence as Director
25 January 2007
Appointed Raftery, Catherine as Secretary
25 January 2007
Resigned Raftery, Catherine as Secretary
25 January 2007
Appointed Askew, Claire as Director
25 January 2007
Resigned Askew, Claire as Director

Ownership 2 active

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

JTC PLC
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 125550
Helga Ingeborg Evans
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
German
Born March 1937 (89)
Former controllers (2)
28 November 2023
Ceased Michael White Evans — Owns 75–100% of shares (as a trust)
1 July 2020
Ceased Sanne Group PLC — Owns 75–100% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Evans Management Limited This company
Citygate Developments No.1 Limited Owns 75–100% of shares
Evans Property Group Limited Owns 75–100% of shares
Evans of Leeds Limited Owns 75–100% of shares
Evans Property Limited Owns 75–100% of shares
Fradley Park Developments Limited Owns 75–100% of shares
Fradley Park Industrial Limited Owns 75–100% of shares
Roando Investments Limited Owns 75–100% of shares
Business Living (Millshaw) Management Company Limited Status not confirmedOwns 25–50% of shares
Cala Evans Restoration Limited Owns 25–50% of shares
Evans Homes (Skelton) No.2 Limited Owns 75–100% of shares
F R Evans (Leeds) Limited Owns 75–100% of shares
Fradley Properties Ltd Owns 25–50% of shares
Great North Developments Limited Owns 25–50% of shares
Hungate (York) Regeneration Limited Holds 25–50% of voting rights
Hungate (York) Retail Limited Owns 75–100% of shares
Micklefield Properties Limited Owns 25–50% of shares
Tingley Limited Owns 25–50% of shares
Whinmoor Limited Owns 25–50% of shares
White Laith Developments Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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