ENVAR ORGANICS LIMITED
Overview
| Company Name | ENVAR ORGANICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02910950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVAR ORGANICS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVAR ORGANICS LIMITED located?
| Registered Office Address | Stanford Bridge Farm Station Road TN27 0RU Pluckley Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVAR ORGANICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMAR ORGANICS LIMITED | Nov 02, 2012 | Nov 02, 2012 |
| COUNTRYSTYLE COMPOSTING LIMITED | Dec 17, 1996 | Dec 17, 1996 |
| COUNTRY STYLE LIMITED | Mar 21, 1994 | Mar 21, 1994 |
What are the latest accounts for ENVAR ORGANICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ENVAR ORGANICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for ENVAR ORGANICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 029109500004, created on Jul 01, 2026 | 19 pages | MR01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 14 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 029109500003, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Oct 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Envar Composting Limited as a person with significant control on Jan 18, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Tamar Energy Limited as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cathryn Lister as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Musther as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Joseph Parker as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Trevor Lewis Heathcote as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mark Sibley as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tamar organics LIMITED\certificate issued on 24/01/24 | 3 pages | CERTNM | ||||||||||
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Who are the officers of ENVAR ORGANICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Trevor Lewis | Director | Station Road TN27 0RU Pluckley Stanford Bridge Farm Kent United Kingdom | United Kingdom | British | 245814950001 | |||||
| SIBLEY, Andrew Mark | Director | Station Road TN27 0RU Pluckley Stanford Bridge Farm Kent United Kingdom | United Kingdom | British | 202592830002 | |||||
| HEATHCOTE, Desmond Aylett | Secretary | Britcher Oast Britcher Farm Green Hill Lane Egerton TN27 9HA Ashford Kent | British | 44687860001 | ||||||
| HEATHCOTE, June Dorothy | Secretary | Britcher Farm Green Hill Lane, Egerton TN27 9HA Ashford | British | 110035200001 | ||||||
| HILTON KNOX, Susannah Clare | Secretary | London Bridge SE1 9RA London Two London Bridge England | 173462910001 | |||||||
| WEST, Jonathan Hugh | Secretary | Amberwood Cottage Downlands ME17 1LE Harrietsham Kent | British | 77395530002 | ||||||
| WHEELER, Tim | Secretary | Ashford Road Lenham ME17 2DL Maidstone Countrystyle Group Head Office Kent England | 151968500001 | |||||||
| SEMKEN LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005970001 | |||||||
| BROOKE, Richard | Director | Waterloo Road SE1 8SB London 150 England | England | British | 219183970001 | |||||
| ELLIOTT, William | Director | London Bridge SE1 9RA London Two London Bridge England | United Kingdom | British | 173454810001 | |||||
| FENELEY, Adam | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | England | British | 195578340002 | |||||
| GREENFIELD, Stuart Peter | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | United Kingdom | British | 172479130003 | |||||
| HEATHCOTE, Desmond Aylett | Director | Britcher Oast Britcher Farm Green Hill Lane Egerton TN27 9HA Ashford Kent | United Kingdom | British | 44687860001 | |||||
| HEATHCOTE, Trevor Lewis | Director | Ashford Road Lenham ME17 2DL Maidstone Countrystyle Group Head Office Kent England | United Kingdom | British | 34846800002 | |||||
| HELLER, William Jacob, Mr. | Director | London Bridge SE1 9RA London Two London Bridge United Kingdom | England | Canadian | 93714130001 | |||||
| HILTON KNOX, Susannah Clare | Director | London Bridge SE1 9RA London Two London Bridge England | United Kingdom | British | 157460450001 | |||||
| HISLOP, Dean Evan | Director | 150 Waterloo Road SE1 8SB London 3rd Floor United Kingdom | United Kingdom | British | 186016900003 | |||||
| KUNZER, David Alexander | Director | London Bridge SE1 9RA London Two London Bridge England | United Kingdom | British | 168325340001 | |||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | United Kingdom | British | 254117940002 | |||||
| MUSTHER, Simon | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | England | British | 236165710002 | |||||
| PARKER, Robert Joseph | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | England | English | 265492690002 | |||||
| SIBLEY, Andrew Mark, Mr. | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | England | British | 202592830001 | |||||
| STEWART, Mathew | Director | London Bridge SE1 9RA London Two London Bridge England | United Kingdom | British | 140542050001 | |||||
| VICKERS, Jeremy Philip Hilton | Director | London Bridge SE1 9RA London Two London Bridge United Kingdom | England | British | 59847110004 | |||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | United Kingdom | British | 243151390001 | |||||
| WEST, Jonathan Hugh | Director | Ashford Road Lenham ME17 2DL Maidstone Countrystyle Group Head Office Kent England | England | British | 77395530004 | |||||
| LUFMER LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire | 900005960001 |
Who are the persons with significant control of ENVAR ORGANICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envar Composting Limited | Jan 18, 2024 | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | No | ||||||||||
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Natures of Control
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| Tamar Energy Limited | Apr 06, 2016 | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0