| Company Name | Envision Land And Property Limited |
|---|---|
| Company Status | Active |
| Company Number | 10264824 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Carly Beaver |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | HR Manager |
| Country of Residence | Australia |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mr Glen Brown |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Land Buyer |
| Country of Residence | Australia |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
| Director Name | Mr Luke Townsend |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2018(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 10 October 2022 | Director's details changed for Ms Carly Beaver on 1 September 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 10 October 2022 | Director's details changed for Mr Glen Brown on 1 September 2022 (2 pages) |
| 10 October 2022 | Change of details for Ms Carly Beaver as a person with significant control on 1 September 2022 (2 pages) |
| 10 October 2022 | Change of details for Mr Glen Brown as a person with significant control on 1 September 2022 (2 pages) |
| 22 April 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
| 12 October 2021 | Notification of Carly Beaver as a person with significant control on 6 July 2016 (2 pages) |
| 12 October 2021 | Notification of Luke Townsend as a person with significant control on 6 July 2016 (2 pages) |
| 12 October 2021 | Withdrawal of a person with significant control statement on 12 October 2021 (2 pages) |
| 12 October 2021 | Notification of Glen Brown as a person with significant control on 6 July 2016 (2 pages) |
| 7 October 2021 | Confirmation statement made on 2 October 2021 with updates (5 pages) |
| 29 September 2021 | Director's details changed for Ms Carly Beaver on 29 September 2021 (2 pages) |
| 29 September 2021 | Director's details changed for Mr Glen Brown on 29 September 2021 (2 pages) |
| 29 September 2021 | Director's details changed for Mr Luke Townsend on 29 September 2021 (2 pages) |
| 28 September 2021 | Director's details changed for Mr Glen Brown on 28 September 2021 (2 pages) |
| 28 September 2021 | Director's details changed for Ms Carly Beaver on 19 September 2021 (2 pages) |
| 28 September 2021 | Director's details changed for Ms Carly Beaver on 28 September 2021 (2 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
| 5 October 2020 | Confirmation statement made on 2 October 2020 with updates (5 pages) |
| 8 September 2020 | Registered office address changed from The Croft Holywell St. Ives PE27 4TG England to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 8 September 2020 (1 page) |
| 22 August 2020 | Resolutions
|
| 22 August 2020 | Memorandum and Articles of Association (18 pages) |
| 20 August 2020 | Statement of capital following an allotment of shares on 1 August 2018
|
| 20 August 2020 | Change of share class name or designation (2 pages) |
| 18 August 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 13 April 2020 | Director's details changed for Ms Carly Beaver on 1 April 2020 (2 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (5 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 September 2018 | Registered office address changed from 8 Eastham Close Barnet Hertfordshire EN5 2XA United Kingdom to The Croft Holywell St. Ives PE27 4TG on 8 September 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 2 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 14 March 2018 | Appointment of Mr Luke Townsend as a director on 1 March 2018 (2 pages) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|