Thomas Evans Properties Limited

Company Name	Thomas Evans Properties Limited
Directors	James Evans and Patricia Alexena Evans
Company Status	Active
Company Number	05494964
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	James Evans
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(1 week, 6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Naval Architect Boatbuilder
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Secretary Name	Patricia Alexena Evans
Nationality	British
Status	Current
Appointed	12 July 2005(1 week, 6 days after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mrs Patricia Alexena Evans
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland

Director Name	Mrs Isobelle Dewar
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 9 months (resigned 01 May 2019)
Role	Married Woman
Country of Residence	Canada
Correspondence Address	71-14909 32nd Avenue Surrey British Columbia V4p 1a4

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£25,367
Net Worth	£413,883
Cash	£1,958
Current Liabilities	£117,682

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 30 June 2022 (5 pages)
22 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 30 June 2021 (5 pages)
7 September 2021	Secretary's details changed for Patricia Alexena Evans on 27 August 2021 (1 page)
7 September 2021	Director's details changed for James Evans on 27 August 2021 (2 pages)
7 September 2021	Director's details changed for Mrs Patricia Alexena Evans on 27 August 2021 (2 pages)
24 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
1 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with updates (5 pages)
22 May 2019	Cessation of Isobelle Dewar as a person with significant control on 1 May 2019 (1 page)
22 May 2019	Notification of a person with significant control statement (2 pages)
3 May 2019	Appointment of Mrs Patricia Alexena Evans as a director on 1 May 2019 (2 pages)
3 May 2019	Termination of appointment of Isobelle Dewar as a director on 1 May 2019 (1 page)
30 August 2018	Micro company accounts made up to 30 June 2018 (4 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
24 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
24 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
14 November 2016	Micro company accounts made up to 30 June 2016 (4 pages)
14 November 2016	Micro company accounts made up to 30 June 2016 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (6 pages)
13 October 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
13 October 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
6 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (6 pages)
23 September 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
23 September 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (6 pages)
10 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
10 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Return made up to 29/06/09; full list of members (5 pages)
8 July 2009	Return made up to 29/06/09; full list of members (5 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
10 July 2008	Return made up to 29/06/08; full list of members (5 pages)
10 July 2008	Return made up to 29/06/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 July 2007	Return made up to 29/06/07; full list of members (5 pages)
17 July 2007	Return made up to 29/06/07; full list of members (5 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 July 2006	Return made up to 29/06/06; full list of members (6 pages)
25 July 2006	Return made up to 29/06/06; full list of members (6 pages)
21 December 2005	Ad 21/10/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 December 2005	Ad 21/10/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
11 August 2005	Ad 12/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2005	Ad 12/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
20 July 2005	New secretary appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
29 June 2005	Incorporation (14 pages)
29 June 2005	Incorporation (14 pages)

Thomas Evans Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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