ENVIRONMENT CENTRE ENTERPRISES LIMITED

ENVIRONMENT CENTRE ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENVIRONMENT CENTRE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04036032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENT CENTRE ENTERPRISES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ENVIRONMENT CENTRE ENTERPRISES LIMITED located?

    Registered Office Address
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRONMENT CENTRE ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLAKEDEW 254 LIMITEDJul 18, 2000Jul 18, 2000

    What are the latest accounts for ENVIRONMENT CENTRE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENVIRONMENT CENTRE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for ENVIRONMENT CENTRE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Alexander Bree James as a director on Nov 16, 2024

    2 pagesAP01

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Colin Rae Rowland as a director on Nov 16, 2017

    2 pagesAP01

    Termination of appointment of Peter Kelly as a director on Nov 16, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Peter David Dean as a director on May 07, 2015

    1 pagesTM01

    Termination of appointment of Paul Andrew Butler as a director on Oct 30, 2014

    1 pagesTM01

    Who are the officers of ENVIRONMENT CENTRE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Patrick Alexander Bree
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    Director
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    EnglandBritishProfessor Of Energy And Buildings253638750001
    ROWLAND, Colin
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    Director
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    EnglandBritishLocal Authority Manager125752730001
    VICKERSTAFF, John
    61 Upper Brownhill Road
    SO16 5NG Southampton
    Hampshire
    Secretary
    61 Upper Brownhill Road
    SO16 5NG Southampton
    Hampshire
    BritishCharity Manager74634700001
    WATKINS, Christine Jean
    2 Albany Road
    SO51 8EE Romsey
    Hampshire
    Secretary
    2 Albany Road
    SO51 8EE Romsey
    Hampshire
    BritishManager89993300001
    BLAKELAW SECRETARIES LIMITED
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    Secretary
    Harbour Court
    Compass Road North Harbour
    PO6 4ST Portsmouth
    Hampshire
    38915800008
    BRYAN, Kevin Michael, Dr
    10b Winn Road
    SO17 1EN Southampton
    Hampshire
    Director
    10b Winn Road
    SO17 1EN Southampton
    Hampshire
    BritishDirector37116850004
    BUTLER, Paul Andrew
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    Director
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    United KingdomBritishIt125752700002
    CRISP, Jeannette
    152 Berry Way
    SP10 3XR Andover
    Hampshire
    Director
    152 Berry Way
    SP10 3XR Andover
    Hampshire
    BritishDirector74634890002
    DEAN, Peter David
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    Director
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    EnglandBritishG Manager136663390001
    KELLY, Peter
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    Director
    14-15 Brunswick Place
    Southampton
    SO15 2AQ Hampshire
    United KingdomBritishRetired58598890001
    MOORE, Kathryn Lucy
    Horseshoe Cottage
    Woodcock Lane Hordle
    SO41 0FG Lymington
    Hampshire
    Director
    Horseshoe Cottage
    Woodcock Lane Hordle
    SO41 0FG Lymington
    Hampshire
    BritishManager99072610001
    RIGG, Andrew James
    27 Horseshoe Bridge
    SO17 2NP Southampton
    Hampshire
    Director
    27 Horseshoe Bridge
    SO17 2NP Southampton
    Hampshire
    EnglandBritishDirector37116780004
    VICKERSTAFF, John
    61 Upper Brownhill Road
    SO16 5NG Southampton
    Hampshire
    Director
    61 Upper Brownhill Road
    SO16 5NG Southampton
    Hampshire
    BritishCharity Manager74634700001
    BLAKELAW DIRECTOR SERVICES LIMITED
    New Court
    1 Barnes Wallis Road
    PO15 5UA Fareham
    Hampshire
    Director
    New Court
    1 Barnes Wallis Road
    PO15 5UA Fareham
    Hampshire
    67781590002

    Who are the persons with significant control of ENVIRONMENT CENTRE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Environment Centre (Tec)
    Brunswick Place
    SO15 2AQ Southampton
    14-15
    England
    Apr 06, 2016
    Brunswick Place
    SO15 2AQ Southampton
    14-15
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 1985
    Place RegisteredEngland And Wales Register
    Registration Number02881225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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