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ENVIROPARKS BOND II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enviroparks Bond Ii Limited. The company was founded 9 years ago and was given the registration number 09420563. The firm's registered office is in ABERGAVENNY. You can find them at First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ENVIROPARKS BOND II LIMITED
Company Number:09420563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales, NP7 5PR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR

Director13 September 2016Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Director03 February 2015Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Corporate Director03 February 2015Active

People with Significant Control

Enviroparks (Wales) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1st Floor Offices, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Change account reference date company previous extended.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts amended with accounts type total exemption full.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-03-02Address

Change registered office address company with date old address new address.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type micro entity.

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2016-09-13Officers

Appoint person director company with name date.

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2016-09-13Officers

Termination director company with name termination date.

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2016-09-13Officers

Termination director company with name termination date.

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