ENVIRA PROPERTY LIMITED - LUTON


Company Profile Company Filings

Overview

ENVIRA PROPERTY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ENVIRA PROPERTY LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08552711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ENVIRA PROPERTY LIMITED - LUTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ALAN PATES Mar 1987 British Director 2013-06-03 CURRENT
MR MATTHEW CRAIG PATES Jun 1985 British Director 2013-06-03 CURRENT
MR CRAIG EDWARD PATES Jul 1960 British Director 2013-06-03 CURRENT
MRS CAROL ANN PATES Jun 1958 British Director 2013-06-03 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-06-03 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envira Investments Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Envira Property Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 30-06-2023 £215,960 Cash £3,955,391 equity
Envira Property Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 30-06-2022 £149,219 Cash £3,700,143 equity
Envira Property Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-06-2021 £122,401 Cash £3,384,373 equity
Envira Property Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 30-06-2020 £473,504 Cash £3,375,764 equity
Envira Property Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 30-06-2019 £61,970 Cash £2,321,862 equity
Envira Property Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-06-2018 £602,658 Cash £2,126,880 equity
Envira Property Limited - Accounts to registrar (filleted) - small 17.3 2018-01-10 30-06-2017 £1,689,250 equity
Envira Property Limited - Abbreviated accounts 16.1 2016-10-04 30-06-2016 £28,058 Cash £1,022,433 equity
Envira Property Limited - Limited company - abbreviated - 11.9 2015-11-14 30-06-2015 £10,859 Cash £861,015 equity

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