ENVIRO PROPERTIES LIMITED
CO DOWN

Company number NI053556
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 31 REGENT STREET, NEWTOWNARDS, CO DOWN, BT23 4AD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of ENVIRO PROPERTIES LIMITED are www.enviroproperties.co.uk, and www.enviro-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Enviro Properties Limited is a Private Limited Company. The company registration number is NI053556. Enviro Properties Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Enviro Properties Limited is 31 Regent Street Newtownards Co Down Bt23 4ad. . HOLLINGER, Stephen Richard is a Director of the company. Secretary HOLLINGER, Deborah Lynn has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director HOLLINGER, Deborah Lynn has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HOLLINGER, Stephen Richard
Appointed Date: 13 January 2005
53 years old

Resigned Directors

Secretary
HOLLINGER, Deborah Lynn
Resigned: 12 September 2012
Appointed Date: 13 January 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
HOLLINGER, Deborah Lynn
Resigned: 12 September 2012
Appointed Date: 31 January 2006
52 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Stephen Richard Hollinger
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ENVIRO PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 43 more events
11 Mar 2005
Pars re mortage
20 Jan 2005
Change of dirs/sec
20 Jan 2005
Change in sit reg add
20 Jan 2005
Change of dirs/sec
13 Jan 2005
Incorporation

ENVIRO PROPERTIES LIMITED Charges

1 November 2011
Charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Land and premises comprised in folio DN157959 county down…
8 September 2011
Deed of charge/mortgage
Delivered: 9 September 2011
Status: Satisfied on 29 November 2012
Persons entitled: Capital Home Loans Limited
Description: Folio number DN47606 county down...see image for full…
20 March 2008
Mortgage or charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies legal charge. 19 corry street, newtownards.
13 June 2007
Solicitors letter of undertaking
Delivered: 19 June 2007
Status: Satisfied on 14 November 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Lands at milecross…
30 April 2007
Mortgage or charge
Delivered: 24 May 2007
Status: Satisfied on 29 November 2012
Persons entitled: Capital Home Loans Limited
Description: All monies legal charge. 129 scrabo road, newtownards, co…
30 April 2007
Mortgage or charge
Delivered: 24 May 2007
Status: Satisfied on 29 November 2012
Persons entitled: Capital Home Loans Limited
Description: All monies legal charge. 49 william street, newtownards, co…
15 March 2007
Solicitors letter of undertaking
Delivered: 23 March 2007
Status: Satisfied on 12 May 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 49 william street,…
22 July 2005
Solicitors letter of undertaking
Delivered: 28 July 2005
Status: Satisfied on 12 May 2011
Persons entitled: Northern Bank Limited
Description: Solicitors' undertaking - all monies. 129 scrabo road…
3 March 2005
Solicitors letter of undertaking
Delivered: 11 March 2005
Status: Satisfied on 12 May 2011
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 49 william street…

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