A.G. EVANS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03673652

Incorporation date

25/11/1998

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

03/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

02/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

31/10/2019

Register inspection address has been changed from Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA

View PDF (1 pages)

29/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

27/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

02/08/2017

Register inspection address has been changed from Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT England to Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL

View PDF (1 pages)

10/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

29/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

14/06/2016

Register(s) moved to registered inspection location Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

07/12/2015

Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF England to Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT

View PDF (1 pages)

15/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

01/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

09/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

12/04/2012

Appointment of Gary George Gardner as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr Michael George Evans as a secretary

View PDF (1 pages)

22/03/2012

Termination of appointment of Shirley Gardner as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Shirley Gardner as a secretary

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

11/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Director's details changed for Shirley Gardner on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Michael George Evans on 2009-10-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Shirley Gardner on 2009-10-01

View PDF (1 pages)

09/05/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (3 pages)

25/11/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

16/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (3 pages)

26/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

31/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

27/11/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

11/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

08/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

14/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

01/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

12/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

04/12/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

30/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

05/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

01/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

03/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

02/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

21/12/1998

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1998

Registered office changed on 02/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

02/12/1998

Director resigned

View PDF (1 pages)

02/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A.G. EVANS PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
290.00K
-
0.00
-
-

2022
2
290.00K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

290.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	24/11/1998 - 29/11/1998	16826
Combined Nominees Limited	Nominee Director	24/11/1998 - 29/11/1998	7286
Evans, Michael George	Director	13/11/2000 - Present	2
Evans, John Thomas	Director	29/11/1998 - 23/11/1999	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	24/11/1998 - 29/11/1998	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.G. EVANS PROPERTIES LIMITED

A.G. EVANS PROPERTIES LIMITED is an(a) Active company incorporated on 25/11/1998 with the registered office located at Lodge Way, Chesham Road Wigginton, Tring, Hertfordshire HP23 6JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. EVANS PROPERTIES LIMITED?

A.G. EVANS PROPERTIES LIMITED is currently Active. It was registered on 25/11/1998 .

Where is A.G. EVANS PROPERTIES LIMITED located?

A.G. EVANS PROPERTIES LIMITED is registered at Lodge Way, Chesham Road Wigginton, Tring, Hertfordshire HP23 6JG.

What does A.G. EVANS PROPERTIES LIMITED do?

A.G. EVANS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A.G. EVANS PROPERTIES LIMITED have?

A.G. EVANS PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for A.G. EVANS PROPERTIES LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-25 with no updates.