Company Information for ENVIROPARKS LTD
FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, NP7 5PR,
|
Company Registration Number
06219574
Private Limited Company
Active |
Company Name | |
---|---|
ENVIROPARKS LTD | |
Legal Registered Office | |
FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY NP7 5PR Other companies in NP7 | |
Company Number | 06219574 | |
---|---|---|
Company ID Number | 06219574 | |
Date formed | 2007-04-19 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB212604748 |
Last Datalog update: | 2024-12-05 13:23:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2006-12-12 | |
ENVIROPARKS (HIRWAUN) LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY NP7 5PR | Active | Company formed on the 2005-12-01 | |
ENVIROPARKS (WALES) LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2009-09-30 | |
ENVIROPARKS COMMUNITY LIAISON C.I.C. | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2010-06-01 | |
ENVIROPARKS BOND LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2013-10-29 | |
ENVIROPARKS OPERATIONS LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2014-10-10 | |
ENVIROPARKS BOND II LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2015-02-03 | |
ENVIROPARKS BOND III LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2015-07-29 | |
ENVIROPARKS BOND IV LIMITED | FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2015-10-21 | |
ENVIROPARKS BOND V LIMITED | 1ST FLOOR OFFICES, PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR | Active | Company formed on the 2016-06-24 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN CORNE |
||
SIMON PAUL EMARY |
||
MICHAEL ROGER HEWITT |
||
DARREN PAUL MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANDREW BOLLINGTON |
Director | ||
ANDREW MARSHALL WILLIAMS |
Director | ||
DAVID ROBERT WILLIAMS |
Director | ||
IAN ZANT-BOER |
Company Secretary | ||
GEOFFREY WALTER DAVIES |
Director | ||
RUSSELL CHARLES POPE |
Director | ||
RICHARD JOHN INGS |
Company Secretary | ||
GEOFFREY WALTER DAVIES |
Company Secretary | ||
EDWARD TOM ATKINSON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIWM ENTERPRISES LTD | Director | 2016-06-13 | CURRENT | 1992-07-15 | Active | |
20BELOW SOLAR LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-05-24 | |
RAINHAM SOLAR LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-10-07 | |
SOLO GREEN ENERGY LIMITED | Director | 2013-07-24 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
C&W SOLAR LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2015-12-22 | |
WINDTECHNICS HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-07-22 | |
BLUE STOCKTON1 LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2014-11-11 | |
BLUE TURBINES LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2017-10-10 | |
BLUE CORPORATE SOLUTIONS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GREENFINCH ACCOUNTANCY SERVICES LTD | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
WHITES BIOGAS LIMITED | Director | 2007-01-26 | CURRENT | 2004-03-25 | Dissolved 2013-12-20 | |
GROWTHDECK LIMITED | Director | 2016-02-03 | CURRENT | 2015-09-30 | In Administration | |
RADIUS EQUITY LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
RADIUS EQUITY NOMINEES LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
CHANCERY INVESTMENT PARTNERS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MK CORPORATE FINANCE LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
CALLIDUS PROPERTIES LIMITED | Director | 2007-05-04 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
TEPEE CAPITAL LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
WILLO GAME LTD | Director | 2017-09-21 | CURRENT | 2017-07-18 | Active | |
CASTLE CONSTRUCTION PRODUCTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2011-11-25 | CURRENT | 1969-09-30 | Active | |
M R HEWITT ASSOCIATES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
WASTE ENVIRONMENTAL EDUCATION RESEARCH TRUST LIMITED | Director | 2008-09-08 | CURRENT | 2006-12-22 | Active | |
ROUNDHAY THERMEX LIMITED | Director | 2007-05-02 | CURRENT | 2007-02-27 | Dissolved 2015-09-29 | |
M PLUS RECYCLING LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CASTLE OILS LIMITED | Director | 1998-02-27 | CURRENT | 1983-07-26 | Active | |
CASTLE WASTE SERVICES LIMITED | Director | 1998-02-27 | CURRENT | 1978-03-23 | Active | |
CASTLE ENVIRONMENTAL LIMITED | Director | 1998-02-27 | CURRENT | 1995-08-17 | Active | |
CASTLE ENVIRONMENTAL MANAGEMENT LIMITED | Director | 1998-02-25 | CURRENT | 1997-11-04 | Active | |
ROUNDHAY SECURITIES LIMITED | Director | 1995-05-01 | CURRENT | 1995-04-06 | Active | |
CT MEMBER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
CONNECTION TORQUAY NOMINEE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
CONNECTION RIVERSIDE BIRMINGHAM (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2012-09-14 | Dissolved 2015-11-17 | |
CONNECTION RIVERSIDE WARTH (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2013-05-23 | Dissolved 2017-11-14 | |
CONNECTION CAPITAL FUND MANAGERS LIMITED | Director | 2015-01-29 | CURRENT | 2003-11-17 | Liquidation | |
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED | Director | 2015-01-29 | CURRENT | 2008-04-02 | Active | |
CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2012-11-29 | Active | |
HOTBED GENERAL PARTNER LIMITED | Director | 2015-01-29 | CURRENT | 2005-12-20 | Active | |
HOTBED NOMINEES LIMITED | Director | 2015-01-29 | CURRENT | 2006-01-13 | Active | |
CONNECTION CAPITAL CARRIED INTEREST LIMITED | Director | 2015-01-29 | CURRENT | 2012-09-07 | Active | |
CONNECTION RIVERSIDE VAUXHALL (GENERAL PARTNER) LIMITED | Director | 2015-01-29 | CURRENT | 2013-04-09 | Active | |
CONNECTION PENTAGON NOMINEE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/22 FROM First Floor Tiverton Chambers Lion Street Abergavenny Monmouthshire NP7 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 251502.82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 251502.82 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 251502.82 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to First Floor Tiverton Place Lion Street Abergavenny Gwent NP7 5PN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Ian Zant-Boer on 2014-12-09 | |
MISC | Section 519 - auditors statement | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CORNE | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 251502.82 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
SH01 | 17/04/14 STATEMENT OF CAPITAL GBP 251502.820 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 251500.054 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES | |
AP01 | DIRECTOR APPOINTED MARK ANDREW BOLLINGTON | |
AR01 | 19/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DARREN MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE | |
AP03 | SECRETARY APPOINTED IAN ZANT-BOER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD INGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL WILLIAMS / 10/06/2011 | |
AR01 | 19/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUSSELL CHARLES POPE | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 251042.191 | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | SUB-DIVISION 13/04/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION 13/04/2011 | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 251040.424 | |
SH01 | 11/08/10 STATEMENT OF CAPITAL GBP 250770 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EMARY / 16/04/2010 | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 25760 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 19/03/09 GBP SI 21@1=21 GBP IC 250569/250590 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/12/08-31/12/08 GBP SI 8@1=8 GBP IC 250561/250569 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/11/08 GBP SI 10@1=10 GBP IC 250551/250561 | |
88(2) | AD 01/11/08 GBP SI 18@1=18 GBP IC 250533/250551 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL ROGER HEWITT | |
123 | NC INC ALREADY ADJUSTED 28/07/08 | |
RES01 | ADOPT ARTICLES 28/07/2008 | |
RES04 | GBP NC 251000/260000 28/07/2008 | |
88(2) | AD 01/08/08 GBP SI 16@1=16 GBP IC 250517/250533 | |
88(2) | AD 24/07/08 GBP SI 64@1=64 GBP IC 250453/250517 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON PAUL EMARY | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY DAVIES | |
288a | DIRECTOR APPOINTED ANDREW MARSHALL WILLIAMS | |
288a | SECRETARY APPOINTED RICHARD JOHN INGS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ATKINSON | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 22 BILLITER STREET, LONDON, EC3M 2RY | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 08/11/07 | |
RES04 | £ NC 1000/251000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 ENVIROPARKS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENVIROPARKS LTD are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |