ENVIROFIELD LIMITED
Overview
| Company Name | ENVIROFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06972863 |
| 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 ENVIROFIELD LIMITED?
- Support activities for crop production (01610) / Agriculture, Forestry and Fishing
Where is ENVIROFIELD LIMITED located?
| Registered Office Address | Andoversford Gloucester Road Andoversford GL54 4LZ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ENVIROFIELD LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for ENVIROFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Spencer Gareth Evans as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lee Woodall as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Margaret Gumley as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Mr Neil Reid as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Spencer Gareth Evans as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ronan Andrew Hughes as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kelly Margaret Gumley as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Turner as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Douglas Standen Turner as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Ann Hall as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Baldwin as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Mead Farm Buildings Tostock Road Drinkstone Bury St. Edmunds Suffolk IP30 9SS England to Andoversford Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LZ on Feb 16, 2022 | 1 pages | AD01 | ||||||||||
Notification of Masstock Arable (Uk) Limited as a person with significant control on Feb 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Iain Douglas Standen Turner as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of William Baldwin as a person with significant control on Feb 14, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of ENVIROFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Ronan Andrew | Director | Gloucester Road Andoversford GL54 4LZ Cheltenham Andoversford Gloucestershire England | England | Irish | Managing Director | 289157200001 | ||||
| REID, Neil | Director | Gloucester Road Andoversford GL54 4LZ Cheltenham Andoversford Gloucestershire England | Ireland | Irish | Accountant | 266176680001 | ||||
| WOODALL, Lee | Director | Gloucester Road Andoversford GL54 4LZ Cheltenham Andoversford Gloucestershire England | England | British | Director | 284837140001 | ||||
| BALDWIN, William | Director | Sunray Avenue IP11 9QG Felixstowe 5 Suffolk United Kingdom | United Kingdom | British | Director | 139810790001 | ||||
| EVANS, Spencer Gareth | Director | Gloucester Road Andoversford GL54 4LZ Cheltenham Andoversford Gloucestershire England | England | British | Chief Operating Officer | 227570820001 | ||||
| GUMLEY, Kelly Margaret | Director | Gloucester Road Andoversford GL54 4LZ Cheltenham Andoversford Gloucestershire England | England | British | Head Of Finance | 221032210001 | ||||
| HALL, Rosemary Ann | Director | Barr Lane Higham-On-The-Hill CV13 6AW Nuneaton Grange Farm England | England | British | Technical Director Agronomy | 253845750002 | ||||
| TURNER, Helen | Director | Ixworth Road Norton IP31 3LF Bury St. Edmunds Kingfisher House England | England | British | Director | 139810770002 | ||||
| TURNER, Iain Douglas Standen | Director | Ixworth Road Norton IP31 3LF Bury St. Edmunds Kingfisher House England | England | British | Director | 39740600002 |
Who are the persons with significant control of ENVIROFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masstock Arable (Uk) Limited | Feb 14, 2022 | Gloucester Road Andoversford GL54 4LZ Cheltenham Andoversford Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Douglas Standen Turner | Jul 27, 2016 | Tostock Road Drinkstone IP30 9SS Bury St. Edmunds Mead Farm Buildings Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Baldwin | Apr 06, 2016 | Sunray Avenue IP11 9QG Felixstowe 5 Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Baldwin | Apr 06, 2016 | Sunray Avenue IP11 9QG Felixstowe 5 Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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