ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
COMPANY NUMBER
06026061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
www.enviroparks.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/09/2007
29/03/2012
BAF FIVE LIMITED
View all previous names
MONMOUTHSHIRE
NP7 5PR
Telephone: 01873853112
TPS: No
First Floor Offices
Park Chambers
Abergavenny
Monmouthshire NP7 5P
NP7 5PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVIROPARKS (HIRWAUN) LIMITED | Active - Accounts Filed | View Report |
| ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
12/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
|
12/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
05/10/2007 - Present (17 years and 1 months) Born in Jan 1953 |
Resigned | Director |
Current: 13 Past: 203 |
View Report |
|
05/10/2007 - Present (17 years and 1 months) Born in Aug 1943 |
Resigned | Director |
Current: 3 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/05/2016 | Stephen Corne (911843235) has left the board |
| 13/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/04/2015 | Michael Roger Hewitt (900091502) has left the board |
| 03/04/2015 | New Board Member Stephen Corne (911843235) Appointed |
| 03/04/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 22/12/2014 | New Board Member David Robert Williams (904831079) Appointed |
| 22/12/2014 | Simon Paul Emary (907710960) has left the board |
| 29/09/2014 | Change in Reg. Office |
| 28/04/2014 | Geoffrey Davies (906045418) has left the board |
| 23/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 23/08/2013 | Ian Leslie Zant-Boer (914126851) has left the board |
| 28/01/2013 | Simon Paul Emary (917509453) has left the board |
| 21/01/2013 | New Board Member Michael Roger Hewitt (900091502) Appointed |
| 21/01/2013 | New Board Member Simon Paul Emary (917509453) Appointed |
| 18/12/2012 | New Annual Return filed |
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