ENVOY PROPERTY MANAGEMENT LIMITED

ENVOY PROPERTY MANAGEMENT LIMITED

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

    Company NameENVOY PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04193918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENVOY PROPERTY MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENVOY PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVOY PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VICKERY HOLMAN EIC (EXETER) LIMITEDApr 04, 2001Apr 04, 2001

    What are the latest accounts for ENVOY PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2021

    What are the latest filings for ENVOY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2021

    5 pagesAA

    Director's details changed for Mr Justin Robert Armstrong on Oct 11, 2021

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 28, 2020

    8 pagesAA

    Secretary's details changed for Robert John Gibson on Jun 26, 2021

    1 pagesCH03

    Confirmation statement made on Apr 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 28, 2019

    7 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 29, 2019 to Jun 28, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jun 29, 2018

    7 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    1 pagesAA01

    Confirmation statement made on Apr 04, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Appointment of Mr Alan Bennett Treloar as a director on Jul 30, 2014

    2 pagesAP01

    Who are the officers of ENVOY PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Robert John
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Secretary
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    British75234500001
    ARMSTRONG, Justin Robert
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Director
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    United KingdomBritish98496710001
    OLDRIEVE, Graham Owen Frank
    Lower Penvale Shortlanesend
    Tregavethan
    TR4 9ET Truro
    Cornwall
    Director
    Lower Penvale Shortlanesend
    Tregavethan
    TR4 9ET Truro
    Cornwall
    EnglandBritish53342620002
    TRELOAR, Alan Bennett
    Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    Director
    Lowin House
    Tregolls Road
    TR1 2NA Truro
    Cornwall
    United KingdomBritish152670850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JACOBS, Jacqueline Louise
    5 Cooks Farm
    Woodbury Salterton
    EX5 1PR Exeter
    Devon
    Director
    5 Cooks Farm
    Woodbury Salterton
    EX5 1PR Exeter
    Devon
    United KingdomBritish89553390002
    JACOBS, Richard James
    Orchard Vale
    Exton
    EX3 0PP Exeter
    Devon
    Director
    Orchard Vale
    Exton
    EX3 0PP Exeter
    Devon
    EnglandBritish7764690001
    OLDRIEVE, Michael James
    Colly Park
    Christow
    EX6 7NP Exeter
    Devon
    Director
    Colly Park
    Christow
    EX6 7NP Exeter
    Devon
    EnglandBritish63592370001

    Who are the persons with significant control of ENVOY PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vickery Holman Limited
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    Apr 06, 2016
    Tregolls Road
    TR1 2NA Truro
    Lowin House
    Cornwall
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number02953188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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