Active
Company Information for ENVIDIA HOMES LTD
187 BRECK ROAD, POULTON-LE-FYLDE, LANCASHIRE, FY6 7YU,
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Company Registration Number
05075080
Private Limited Company
Active |
Company Name | ||||
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ENVIDIA HOMES LTD | ||||
Legal Registered Office | ||||
187 BRECK ROAD POULTON-LE-FYLDE LANCASHIRE FY6 7YU Other companies in FY2 | ||||
Previous Names | ||||
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Company Number | 05075080 | |
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Company ID Number | 05075080 | |
Date formed | 2004-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:34:12 |
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Registered address | Last known status | Formation date | ||
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ENVIDIA HOMES (POULTON-LE-FYLDE) LTD | 187 BRECK ROAD POULTON-LE-FYLDE LANCASHIRE FY6 7YU | Active | Company formed on the 2016-02-15 |
Officer | Role | Date Appointed |
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SUSAN ANN MACGREGOR |
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EIAN BAILEY |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN ANN MACGREGOR |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Company Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KEYWORKER HOMES (WALES) LTD | Company Secretary | 2005-03-18 | CURRENT | 2005-03-17 | Active | |
KEY OFFICE DEVELOPMENTS (BISPHAM) LTD | Company Secretary | 2004-03-03 | CURRENT | 2004-03-01 | Active | |
ENVIDIA HOMES (POULTON-LE-FYLDE) LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
KEYWORKER HOMES (MACCLESFIELD PHASE II) LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-13 | Active | |
NEWTON ABBOT MANAGEMENT COMPANY LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
KEYWORKER HOMES (NANTWICH) LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-23 | Active | |
KEYWORKER HOMES (NEWTON ABBOT) LIMITED | Director | 2010-10-11 | CURRENT | 2010-09-09 | Active | |
MACCLESFIELD OFFICE MANAGEMENT COMPANY LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
MACCLESFIELD BLUE ZONE MANAGEMENT COMPANY LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
STOKE RENAISSANCE LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
KEYWORKER HOMES (NORTH WEST) LIMITED | Director | 2008-11-27 | CURRENT | 2002-05-29 | In Administration/Administrative Receiver | |
KEYWORKER HOMES (MACCLESFIELD) LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active | |
KEYWORKER HOMES (WALES) LTD | Director | 2005-03-18 | CURRENT | 2005-03-17 | Active | |
KEY OFFICE DEVELOPMENTS (BISPHAM) LTD | Director | 2004-03-03 | CURRENT | 2004-03-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Eian Bailey on 2021-03-01 | |
PSC04 | Change of details for Mr Eian Bailey as a person with significant control on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/21 FROM 8B Hawking Place Blackpool FY2 0JN | |
AA01 | Previous accounting period extended from 31/03/20 TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050750800004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050750800002 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Eian Bailey on 2017-03-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050750800003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050750800003 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050750800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050750800001 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/14 FROM 86 Darwin Court Hawking Place Blackpool Tech Park Blackpool FY2 0TN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN MACGREGOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Ann Macgregor on 2014-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ANN MACGREGOR on 2014-03-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED KEYWORKER HOMES (SOUTH) LTD CERTIFICATE ISSUED ON 25/07/08 | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/07 | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED GUS PROPERTY LIMITED CERTIFICATE ISSUED ON 05/05/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIDIA HOMES LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENVIDIA HOMES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |