Evans Homes (Whinmoor) No.1 Limited

Active14933881 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Yorkshire
Address
Millshaw
Leeds
LS11 8EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born September 1962 (64)
Director · Appointed 13 June 2023
British
Born August 1979 (47)
Gallagher, Scott
Secretary · Appointed 13 June 2023
Director · Appointed 13 June 2023
British
Born June 1982 (44)
Director · Appointed 13 June 2023
British
Born October 1961 (65)
Officer history (1 former)
2 October 2023
Appointed Connors, Mark as Director
2 October 2023
Resigned Evans, Roderick Michael as Director
13 June 2023
Appointed Marshall, Robert as Director
13 June 2023
Appointed Gallagher, Scott as Secretary
13 June 2023
Appointed Bean, Richard James Mark as Director
13 June 2023
Appointed Carter, John David William as Director
13 June 2023
Appointed Evans, Roderick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6006060
Former controllers (1)
19 October 2023
Ceased Evans Homes Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Duchy Homes (Micklefield) Limited Owns 25–50% of shares
Evans Homes (Brayton) Limited Owns 75–100% of shares
Evans Homes (Skelton) Limited Owns 75–100% of shares
Evans Homes (Tockwith) Limited Owns 75–100% of shares
Evans Homes (Whinmoor) No.1 Limited This company Owns 75–100% of shares
Evans Homes (Whinmoor) No.2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Accounts for a small company31 March 202516
24 June 2025Confirmation statement with no updates12 June 20253
16 June 2025Change of details for a person with significant control2
5 March 2025Memorandum and Articles of Association20
5 March 2025Resolutions1
Show all recent filings

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