EVOLUTION PROPERTY LIMITED

90/92 KING STREET, MAIDSTONE  ME14 1BH
  • Active
  • Private Limited Company
  • Company No. 04193260
  • Last Updated: 01 Mar 2024

Company Profile

EVOLUTION PROPERTY LIMITED was incorporated on Tuesday, April 3, 2001 as a Private Limited Company with registered address in MAIDSTONE. EVOLUTION PROPERTY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 7 months and 7 days.

Name EVOLUTION PROPERTY LIMITED
Company number 04193260
Company type Private Limited Company
Incorporation date 03 Apr 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 90/92 KING STREET
MAIDSTONE
ME14 1BH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Maria Anne Parnham Nationality: British Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Phillip Andrew Parnham Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Evolution Property Group Limited King Street, ME14 1BH Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
EVOLUTION PROPERTY LIMITED 03 Apr 2001