Evans Homes (Tockwith) Limited

Company Name	Evans Homes (Tockwith) Limited
Company Status	Active
Company Number	00785279
Category	Private Limited Company
Incorporation Date	19 December 1963(60 years, 4 months ago)
Previous Name	Lonsdale Development Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Robert Marshall
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(55 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(56 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Richard James Mark Bean
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(57 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	Scott Gallagher
Status	Current
Appointed	31 March 2022(58 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Evans Property Group Millshaw, Beeston Leeds West Yorkshire LS11 8EG

Director Name	Mark Connors
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(59 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Leeds West Yorkshire LS11 8EG

Director Name	George Laidler Best
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE

Director Name	Ernest Leonard Curtis
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Secretary Name	Ernest Leonard Curtis
Nationality	British
Status	Resigned
Appointed	13 February 1993(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Pauline Elizabeth Horsbrough
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(30 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL

Director Name	Mr Andreas Frederick Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(30 years, 8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leathley Grange Leathley North Yorkshire LS21 2LA

Director Name	Mr Roderick Michael Evans
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(30 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Secretary Name	William McAulay Gibson
Nationality	British
Status	Resigned
Appointed	09 August 1994(30 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 1998)
Role	Company Director
Correspondence Address	Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE

Secretary Name	Mr Paul Terence Millington
Nationality	British
Status	Resigned
Appointed	02 June 1998(34 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Gilleyfield Avenue Dore Sheffield S17 3NS

Secretary Name	Nicholas Jay Gilbert
Nationality	British
Status	Resigned
Appointed	12 December 2003(40 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Woodville 14 Carlton Park Avenue Pontefract West Yorkshire WF8 3HQ

Secretary Name	Mr Stuart Jobbins
Nationality	British
Status	Resigned
Appointed	06 August 2004(40 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Avenue Otley West Yorkshire LS21 2RT

Secretary Name	Mr Robert Marshall
Status	Resigned
Appointed	31 December 2011(48 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Paul Terence Millington
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(52 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr Alan Matthew Syers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(55 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Director Name	Mr James Oliver Pitt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millshaw Ring Road Beeston Leeds LS11 8EG

Contact

Telephone	0113 2723444
Telephone region	Leeds

Location

Registered Address	Millshaw Ring Road Beeston Leeds LS11 8EG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

10 at £1	Drachs Investments No 3 LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£44,067
Net Worth	£386,703
Current Liabilities	£63,297

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 June 2021	Delivered on: 30 June 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Freehold land known as land at southfield lane and land north of southfield lane, tockwith, north yorkshire, and land at tockwith, york registered at land registry under title numbers NYK354949, NYK470448, and NYK482456, and other property owned by the chargor. Outstanding

29 June 2021

Delivered on: 30 June 2021
Persons entitled: Homes and Communities Agency (Trading as Homes England)

Classification: A registered charge
Particulars: Freehold land known as land at southfield lane and land north of southfield lane, tockwith, north yorkshire, and land at tockwith, york registered at land registry under title numbers NYK354949, NYK470448, and NYK482456, and other property owned by the chargor.
Outstanding

Filing History

10 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
8 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 May 2016	Termination of appointment of Andreas Frederick Evans as a director on 31 March 2016 (1 page)
4 May 2016	Appointment of Mr Paul Terence Millington as a director on 31 March 2016 (2 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 10 (4 pages)
15 October 2015	Full accounts made up to 31 March 2015 (14 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10 (4 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 10 (4 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10 (4 pages)
10 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 10 (4 pages)
26 July 2013	Full accounts made up to 31 March 2013 (13 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 August 2012	Full accounts made up to 31 March 2012 (13 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Stuart Jobbins as a secretary (1 page)
13 January 2012	Appointment of Mr Robert Marshall as a secretary (1 page)
6 October 2011	Full accounts made up to 31 March 2011 (14 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 March 2010 (15 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Roderick Michael Evans on 4 December 2009 (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (15 pages)
7 September 2009	Auditor's resignation (1 page)
25 August 2009	Auditor's resignation (3 pages)
18 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 February 2009	Return made up to 09/02/09; full list of members (3 pages)
10 September 2008	Director's change of particulars / roderick evans / 01/09/2008 (1 page)
7 July 2008	Full accounts made up to 31 December 2006 (12 pages)
11 February 2008	Return made up to 09/02/08; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
26 February 2007	Return made up to 09/02/07; full list of members (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 February 2006	Return made up to 09/02/06; full list of members (7 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 February 2005	Return made up to 09/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Director's particulars changed (1 page)
29 December 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
25 February 2004	Return made up to 09/02/04; full list of members (7 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 February 2003	Return made up to 09/02/03; full list of members (7 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 February 2002	Return made up to 13/02/02; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 February 2001	Return made up to 13/02/01; full list of members (7 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 April 2000	Return made up to 13/02/00; full list of members (7 pages)
13 September 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
18 February 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
16 February 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 February 1997	Return made up to 13/02/97; no change of members (10 pages)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 February 1996	Return made up to 13/02/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 1995	Full accounts made up to 31 December 1994 (9 pages)
22 February 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
24 April 1982	Accounts made up to 31 December 1980 (7 pages)