ENVIROPARKS OPERATIONS LIMITED
Overview
| Company Name | ENVIROPARKS OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09259401 |
| 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 ENVIROPARKS OPERATIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENVIROPARKS OPERATIONS LIMITED located?
| Registered Office Address | First Floor Offices Park Chambers 10 Hereford Road NP7 5PR Abergavenny Monmouthshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROPARKS OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENVIROPARKS OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for ENVIROPARKS OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Robert Williams on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Enviroparks (Wales) Limited as a person with significant control on Oct 01, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andrew Marshall Williams on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 1st Floor Offices Tiverton Chambers Lion Street Abergavenny Monmouthshire NP7 5PN to First Floor Offices Park Chambers 10 Hereford Road Abergavenny Monmouthshire NP7 5PR on Oct 09, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen Corne as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ENVIROPARKS OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Andrew Marshall | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales | Wales | Welsh | Director | 48310810001 | ||||
| WILLIAMS, David Robert | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales | Wales | Welsh | Director | 48310790002 | ||||
| CORNE, Stephen | Director | Lion Street NP7 5PN Abergavenny 1st Floor Offices Tiverton Chambers Monmouthshire United Kingdom | England | British | Accountant | 118432350002 |
Who are the persons with significant control of ENVIROPARKS OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviroparks (Wales) Limited | Apr 06, 2016 | 10 Hereford Road NP7 5PR Abergavenny 1st Floor Offices Monmouthshire United Kingdom | No | ||||||||||
| |||||||||||||
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