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EVOLUTION PROPERTY LIMITED

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

This company is commonly known as Evolution Property Limited. The company was founded 23 years ago and was given the registration number 04193260. The firm's registered office is in MAIDSTONE. You can find them at 90/92 King Street, , Maidstone, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EVOLUTION PROPERTY LIMITED
Company Number:04193260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:90/92 King Street, Maidstone, Kent, ME14 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90/92, King Street, Maidstone, ME14 1BH

Secretary01 December 2002Active
90/92, King Street, Maidstone, ME14 1BH

Director03 April 2001Active
69 Imex Business Park, Hamilton Road, Manchester, M13 0PD

Nominee Secretary03 April 2001Active
Pinnock Farm Cottage, Pluckley, Ashford, TN27 0SS

Secretary03 April 2001Active
69 Imex Business Park, Hamilton Road, Manchester, M13 0PD

Nominee Director03 April 2001Active

People with Significant Control

Mrs Maria Anne Parnham
Notified on:20 May 2019
Status:Active
Date of birth:November 1969
Nationality:British
Address:90/92, King Street, Maidstone, ME14 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Evolution Property Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90-92, King Street, Maidstone, England, ME14 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Andrew Parnham
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:90/92, King Street, Maidstone, ME14 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-06-11Persons with significant control

Notification of a person with significant control.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Persons with significant control

Cessation of a person with significant control.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Officers

Change person secretary company with change date.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-16Address

Move registers to sail company with new address.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

Move registers to registered office company with new address.

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