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EVANS HERITAGE DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evans Heritage Developments Ltd. The company was founded 11 years ago and was given the registration number 08246037. The firm's registered office is in LEICESTERSHIRE. You can find them at 8 Clover Park, Cloverfields Hinckley, Leicestershire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EVANS HERITAGE DEVELOPMENTS LTD
Company Number:08246037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:8 Clover Park, Cloverfields Hinckley, Leicestershire, LE10 1YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Clover Park, Cloverfields Hinckley, Leicestershire, England, LE10 1YD

Director09 October 2012Active
8, Clover Park, Cloverfields Hinckley, Leicestershire, England, LE10 1YD

Director09 October 2012Active

People with Significant Control

Mrs Tahlia Emma Mary Evans
Notified on:23 November 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:United Kingdom
Address:8 Clover Park, Cloverfields, Hinckley, United Kingdom, LE10 1YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rhys David Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:8, Clover Park, Leicestershire, LE10 1YD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2017-12-04Capital

Capital name of class of shares.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Capital

Capital allotment shares.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-23Mortgage

Mortgage satisfy charge full.

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2015-12-23Mortgage

Mortgage satisfy charge full.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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