INVIRON PROPERTY LIMITED
Overview
| Company Name | INVIRON PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06884029 |
| 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 INVIRON PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is INVIRON PROPERTY LIMITED located?
| Registered Office Address | 3160 Solihull Parkway Birmingham Business Park B37 7YN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVIRON PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for INVIRON PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for INVIRON PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Darren Kidson as a director on Jun 06, 2026 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG | 1 pages | AD02 | ||
Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr David Tomblin as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Inviron Holdings Limited as a person with significant control on Oct 29, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
Who are the officers of INVIRON PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANCY, Noel | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | England | Irish | 220192650001 | |||||
| JACOB, Gautier Louis Andre | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | England | French | 233252470001 | |||||
| TOMBLIN, David | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | England | British | 333215940001 | |||||
| FEENEY, Thomas William | Secretary | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England | 210898580001 | |||||||
| VARNEY, Robert Alexander | Secretary | 76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire | British | 94550160001 | ||||||
| BOOTH, Michael | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | United Kingdom | British | 204959680002 | |||||
| CHAUHAN, Dipak | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 West Midlands | United Kingdom | British | 135686040001 | |||||
| FEENEY, Thomas William | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 Park Square England | United Kingdom | British | 210769730001 | |||||
| JOHNSON, Neil David | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 West Midlands | England | British | 178737360001 | |||||
| KAVANAGH, Paul | Director | Woodthorpe Road TW15 2RP Ashford 33- 35 Middlesex England | United Kingdom | Irish | 201053120001 | |||||
| KIDSON, Darren | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | England | South African | 267402300001 | |||||
| METCLAFE, Garry James, Mr. | Director | Harborough Hill West Chiltington RH20 2PW Pulborough Park Lodge West Sussex | England | British | 137809810002 | |||||
| ROGERS, Paul Alan | Director | Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3100 West Midlands | United Kingdom | British | 61444350004 | |||||
| VARNEY, Robert Alexander | Director | 76 Prospect Road Bradway S17 4JD Sheffield South Yorkshire | England | British | 94550160001 |
Who are the persons with significant control of INVIRON PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Services Limited | Jul 06, 2017 | Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dalkia Facilities Holdings Limited | Apr 22, 2016 | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 3160 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Endless Llp | Apr 06, 2016 | Whitehall Quay LS1 4BF Leeds 3 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