ENVIROGREEN DEVELOPMENTS LIMITED

Overview

Company Name	ENVIROGREEN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07299630
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIROGREEN DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is ENVIROGREEN DEVELOPMENTS LIMITED located?

Registered Office Address	424 Margate Road Westwood CT12 6SJ Ramsgate Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIROGREEN DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for ENVIROGREEN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for ENVIROGREEN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Feb 27, 2025 with updates	4 pages	CS01

Jan 23, 2025	Total exemption full accounts made up to Dec 29, 2023	9 pages	AA

Dec 19, 2024	Director's details changed for Mr Robert Kym Leatt on Dec 18, 2024	2 pages	CH01

Dec 18, 2024	Change of details for Mr Robert Kym Leatt as a person with significant control on Dec 18, 2024	2 pages	PSC04

Dec 18, 2024	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on Dec 18, 2024	1 pages	AD01

Sep 25, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Mar 06, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 15, 2023	Change of details for Mr Robert Kym Leatt as a person with significant control on Nov 15, 2023	2 pages	PSC04

Nov 15, 2023	Cessation of Laurence John Waitt as a person with significant control on Nov 15, 2023	1 pages	PSC07

Nov 15, 2023	Termination of appointment of Laurence John Waitt as a director on Nov 15, 2023	1 pages	TM01

Nov 15, 2023	Termination of appointment of Laurence John Waitt as a secretary on Nov 15, 2023	1 pages	TM02

Sep 26, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Mar 10, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 10, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 27, 2021 with updates	4 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Apr 29, 2020	Registered office address changed from Suite East Parsonage Offices Nackington Canterbury Kent CT4 7AD to Henwood House Henwood Ashford Kent TN24 8DH on Apr 29, 2020	1 pages	AD01

Apr 29, 2020	Change of details for Mr Laurence John Waitt as a person with significant control on Apr 25, 2020	2 pages	PSC04

Apr 29, 2020	Change of details for Mr Robert Kym Leatt as a person with significant control on Apr 25, 2020	2 pages	PSC04

Apr 29, 2020	Register inspection address has been changed from Henwood House Henwood Ashford Kent TN24 8DH England to C/O Magee Gammon Henwood House Henwood Ashford Kent TN24 8DH	1 pages	AD02

Apr 29, 2020	Director's details changed for Mr Laurence John Waitt on Apr 29, 2020	2 pages	CH01

Apr 29, 2020	Secretary's details changed for Laurence John Waitt on Apr 29, 2020	1 pages	CH03

View All Filings

Who are the officers of ENVIROGREEN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEATT, Robert Kym Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Jun 30, 2010		Director	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	England	British	1957-4	Company Director	9435170007
WAITT, Laurence John Henwood TN24 8DH Ashford Henwood House Kent England	Jun 30, 2010	Nov 15, 2023	Secretary	Henwood TN24 8DH Ashford Henwood House Kent England		British			152941320001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jun 30, 2010	Jun 30, 2010	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002
WAITT, Laurence John Henwood TN24 8DH Ashford Henwood House Kent England	Oct 19, 2016	Nov 15, 2023	Director	Henwood TN24 8DH Ashford Henwood House Kent England	United Kingdom	British	1935-2	Director	97725530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIROGREEN DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence John Waitt Henwood TN24 8DH Ashford Henwood House Kent England	Apr 30, 2016	Henwood TN24 8DH Ashford Henwood House Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shaun Rigby Waitt Nackington CT4 7AD Canterbury Suite East Parsonage Offices Kent	Apr 30, 2016	Nackington CT4 7AD Canterbury Suite East Parsonage Offices Kent	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Robert Kym Leatt Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	Apr 30, 2016	Westwood CT12 6SJ Ramsgate 424 Margate Road Kent England	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant 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.
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