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INDEVOR ESTATES LIMITED

INDEVOR ESTATES LIMITED

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

    • Overview

    Company NameINDEVOR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12674831
    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 ESTATES LIMITED?

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

    Where is INDEVOR ESTATES LIMITED located?

    Registered Office Address
    9 Riverside
    Waters Meeting Road
    BL1 8TU Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEVOR ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVSG3 LIMITEDJun 16, 2020Jun 16, 2020

    What are the latest accounts for INDEVOR ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for INDEVOR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    		3 pagesCS01

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 9 Riverside Waters Meeting Road Bolton BL1 8TU on Oct 08, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		4 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 Group Limited as a person with significant control on Jan 23, 2024

    		2 pagesPSC02

    Cessation of Liam Peter Melly as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed INVSG3 LIMITED\certificate issued on 23/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 23, 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

    		3 pagesCS01

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

    		2 pagesAA

    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

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Incorporation

    		33 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
    View All Filings

    Who are the officers of INDEVOR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Director
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		Jan 23, 2024
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    10th Floor
    England
    		No
    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.
    Mr Liam Peter Melly
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Jun 16, 2020
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0