INDEVOR GREEN ESTATES LIMITED

INDEVOR GREEN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINDEVOR GREEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INDEVOR GREEN ESTATES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INDEVOR GREEN ESTATES LIMITED located?

    Registered Office Address
    Ackhurst Hall Farm Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEVOR GREEN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEVOR ESTATES LIMITEDNov 28, 2022Nov 28, 2022
    INVESTASURGE ESTATE MANAGEMENT LIMITEDAug 19, 2021Aug 19, 2021
    INVESTASURGE LAND MANAGEMENT LIMITEDJul 22, 2021Jul 22, 2021
    INVSG1 LIMITEDJun 16, 2020Jun 16, 2020

    What are the latest accounts for INDEVOR GREEN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for INDEVOR GREEN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2027
    Next Confirmation Statement DueJun 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2026
    OverdueNo

    What are the latest filings for INDEVOR GREEN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2024

    8 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Notification of Indevor Estates Limited as a person with significant control on Jan 23, 2024

    2 pagesPSC02

    Cessation of Investasurge Developer Support Limited as a person with significant control on Jan 23, 2024

    1 pagesPSC07

    Certificate of change of name

    Company name changed indevor estates LIMITED\certificate issued on 22/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2024

    RES15

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Notification of Investasurge Developer Support Limited as a person with significant control on Apr 03, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 11, 2023

    2 pagesPSC09

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Certificate of change of name

    Company name changed investasurge estate management LIMITED\certificate issued on 28/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2022

    RES15

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Director's details changed for Mr Liam Peter Melly on Aug 17, 2021

    2 pagesCH01

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Ackhurst Hall Farm Ackhurst Lane Orrell Wigan WN5 0LW on Aug 19, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2021

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2021

    RES15

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 16, 2020

    Statement of capital on Jun 16, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of INDEVOR GREEN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    Director
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    EnglandBritish110935770006

    Who are the persons with significant control of INDEVOR GREEN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    Jan 23, 2024
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12674831
    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.
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    Apr 03, 2023
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12674433
    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.

    What are the latest statements on persons with significant control for INDEVOR GREEN ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 16, 2020Apr 03, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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