EVOLUTION ESTATE DEVELOPMENTS LTD

EVOLUTION ESTATE DEVELOPMENTS LTD is an active private limited company, incorporated on 22 February 2016. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EVOLUTION ESTATE DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PORTLAND HOUSE
Address Line 2	11-13 STATION ROAD
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN15 7HH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2024
Last Made Up Date	21/02/2023

Return

Next Due Date	22/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

EVOLUTION ESTATE DEVELOPMENTS LTD

Directors

(The company's officers)

MR MATTHEW CRAWFORD TILBROOK

(~40 year old British national)

PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 22/02/2016

MRS STEPHANIE ALEXIS TILBROOK

(~40 year old British national)

PORTLAND HOUSE 11-13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 10/10/2017

Shareholders

(Persons of Significant Control)

Mr Matthew Crawford Tilbrook

(~40 year old British national)

Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Stephanie Alexis Tilbrook

(~40 year old British national)

Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2018

Connections

(Shared officers)

60 LANKASTER GARDENS MANAGEMENT COMPANY LIMITED

MR MATTHEW CRAWFORD TILBROOK

J WOOL GROUP LTD

MR MATTHEW CRAWFORD TILBROOK

WOOLBRO EVOLUTION LTD

MR MATTHEW CRAWFORD TILBROOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)