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Summary

Contact details

Officers10

Finance2

Events2

Documents79

Additional data

Related companies5

FAQ

Find out more about how much ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
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Last updated: Jun 01, 2024

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2006 (18 years ago)

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Summary

NameENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
Historical names
  • BAF FIVE LIMITED
  • SECKLOE 327 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06026061
Incorporation Date12 Dec 2006 (18 years ago) / 1003 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, MONMOUTHSHIRE, ABERGAVENNY, FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, NP7 5PR

Officers

corporate

IndividualUnited Kingdom

ENVIROPARKS (HIRWAUN) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Williams, David Robert

Director


Appointed on01 Dec 2014

Country of residenceWales

individual

IndividualUnited Kingdom

Corne, Stephen

Director


Appointed on26 Mar 2015

Resigned on25 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Emary, Simon Paul

Secretary


Appointed on05 Oct 2007

Resigned on22 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Emw Secretaries Limited

Corporate Secretary


Appointed on12 Dec 2006

Resigned on05 Oct 2007

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Financial reports

YearNet profitTotal equityOther
2022-338,302 GBP
(~-$416,860)
13,303,911 GBP
(~$16,393,265)
View full report
2020-420 GBP
(~-$539)
13,642,213 GBP
(~$17,493,753)
View full report

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Events

Old value

29 Mar 2012

Name changeBAF FIVE LIMITED

25 Sep 2007

Name changeSECKLOE 327 LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Change account reference date company previous extendedAA01View
17 Dec 2021Confirmation statement with no updatesCS01View
29 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2017
  • Last returns dated12 Dec 2015
Mortgages
  • Charges11
  • Outstanding8
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED's headquarters?

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED's headquarters is located at WALES, MONMOUTHSHIRE, ABERGAVENNY, FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, NP7 5PR

What is ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED's industry?

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED is in the industry of Development of building projects

What year was ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED started?

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED was started in 2006

How much profit does ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED make?

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED's profit is -$416,860

Sources: Companies House