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Home > England & Wales Companies > ENOVERT MANAGEMENT LIMITED
Company Information for

ENOVERT MANAGEMENT LIMITED

3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY, STAFFORD, GREYFRIARS, ST16 2ST,
Company Registration Number
03291394
Private Limited Company
Active

Company Overview

About Enovert Management Ltd
ENOVERT MANAGEMENT LIMITED was founded on 1996-12-12 and has its registered office in Greyfriars. The organisation's status is listed as "Active". Enovert Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ENOVERT MANAGEMENT LIMITED
 
Legal Registered Office
3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY
STAFFORD
GREYFRIARS
ST16 2ST
Other companies in EC1R
 
Previous Names
CORY ENVIRONMENTAL MANAGEMENT LIMITED19/12/2017
Filing Information
Company Number 03291394
Company ID Number 03291394
Date formed 1996-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB260366416  
Last Datalog update: 2024-03-07 02:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENOVERT MANAGEMENT LIMITED
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Company Officers of ENOVERT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS PETER ALCOCK
 Company Secretary 2018-02-15
ALISTAIR MYRIE HOLL
 Director 2017-01-11
BRAD SCOTT HUNTINGTON
 Director 2017-01-11
DOREEN PAULINE ELIZABETH RICHARDS
 Director 2017-01-11
STEVEN MICHAEL RYLAND
 Director 2017-01-11
JOHN CALDICOTT WILLIAMS
 Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY JANE BINGHAM
 Company Secretary 2017-01-11 2018-02-15
TESS BRIDGMAN
 Company Secretary 2016-04-01 2017-01-11
RICHARD LLEWELYN MILNES-JAMES
 Director 2009-08-24 2017-01-11
ANDREW ROBERT PIKE
 Director 2016-12-14 2017-01-11
CHARLES NICHOLAS POLLARD
 Director 2015-12-01 2017-01-11
SOPHIE CATHERINE JANE REED
 Company Secretary 2015-05-22 2016-04-01
PETER ANTON GERSTROM
 Director 2010-07-26 2015-12-01
RIGA JESKE
 Company Secretary 2014-07-10 2015-05-22
SUHEDA KAHVECI
 Company Secretary 2013-02-28 2014-07-10
SALLY VERONICA DIXON
 Company Secretary 2005-04-26 2012-12-31
MALCOLM JOHN WARD
 Director 1998-07-20 2010-07-23
RICHARD JOHANNES ORMEROD WILLACY
 Director 2005-04-26 2009-07-17
DAVID ELLISON RIDDLE
 Director 1998-07-20 2005-07-27
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-12-15 2005-04-26
SALLY VERONICA DIXON
 Director 2003-08-18 2005-04-26
EXEL NOMINEE NO 2 LIMITED
 Director 2000-12-15 2005-04-26
PETER STUART JOHNSON
 Director 1998-07-20 2005-04-26
STUART ANTHONY YOUNG
 Director 1997-01-08 2003-03-21
KENNETH CHARLES WALLS
 Company Secretary 1997-01-08 2000-12-15
KENNETH CHARLES WALLS
 Director 1997-01-08 2000-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-12 1997-01-08
INSTANT COMPANIES LIMITED
 Nominated Director 1996-12-12 1997-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR MYRIE HOLL CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
ALISTAIR MYRIE HOLL ENOVERT SOUTH LIMITED Director 2009-03-24 CURRENT 1991-11-21 Active
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL TRADING LTD Director 2009-03-24 CURRENT 1999-01-13 Active
ALISTAIR MYRIE HOLL LYME AND WOOD DEVELOPMENTS LIMITED Director 2009-03-24 CURRENT 2001-11-29 Active
ALISTAIR MYRIE HOLL ENOVERT NORTH LIMITED Director 2009-03-24 CURRENT 1992-12-14 Active
ALISTAIR MYRIE HOLL ENOVERT ENERGY LIMITED Director 2009-03-24 CURRENT 1995-09-12 Active
ALISTAIR MYRIE HOLL CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2009-03-24 CURRENT 1996-01-18 Liquidation
BRAD SCOTT HUNTINGTON ENOVERT SOUTH LIMITED Director 2017-01-11 CURRENT 1991-11-21 Active
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
BRAD SCOTT HUNTINGTON CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
BRAD SCOTT HUNTINGTON LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
BRAD SCOTT HUNTINGTON ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
BRAD SCOTT HUNTINGTON ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
BRAD SCOTT HUNTINGTON CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
BRAD SCOTT HUNTINGTON T.I.S. GROUP LIMITED Director 2015-10-21 CURRENT 1998-04-20 Active
BRAD SCOTT HUNTINGTON ABSOLUTE ASSIGNED POLICIES LIMITED Director 2015-10-21 CURRENT 1968-09-24 Active
BRAD SCOTT HUNTINGTON TEP MANAGEMENT SERVICES LIMITED Director 2015-10-21 CURRENT 1962-03-12 Active
BRAD SCOTT HUNTINGTON EAST WEST INSURANCE COMPANY LIMITED Director 2015-09-01 CURRENT 1964-07-01 In Administration
BRAD SCOTT HUNTINGTON ARMOUR RISK MANAGEMENT LIMITED Director 2015-04-14 CURRENT 2009-12-23 Active
BRAD SCOTT HUNTINGTON XITUS INSURANCE LIMITED Director 2014-09-25 CURRENT 1906-06-25 Active
BRAD SCOTT HUNTINGTON RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Director 2013-10-12 CURRENT 1979-08-29 Active
DOREEN PAULINE ELIZABETH RICHARDS ELITE BUSINESS DEVELOPMENT LIMITED Director 2018-01-05 CURRENT 2005-02-17 Active - Proposal to Strike off
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT SOUTH LIMITED Director 2017-01-11 CURRENT 1991-11-21 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
DOREEN PAULINE ELIZABETH RICHARDS LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
DOREEN PAULINE ELIZABETH RICHARDS ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
DOREEN PAULINE ELIZABETH RICHARDS TREBUCHET INVESTMENTS (UK) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DOREEN PAULINE ELIZABETH RICHARDS T.I.S. GROUP LIMITED Director 2015-10-21 CURRENT 1998-04-20 Active
DOREEN PAULINE ELIZABETH RICHARDS ABSOLUTE ASSIGNED POLICIES LIMITED Director 2015-10-21 CURRENT 1968-09-24 Active
DOREEN PAULINE ELIZABETH RICHARDS TEP MANAGEMENT SERVICES LIMITED Director 2015-10-21 CURRENT 1962-03-12 Active
DOREEN PAULINE ELIZABETH RICHARDS ILS INVESTMENT MANAGERS LIMITED Director 2013-11-04 CURRENT 2012-05-14 Dissolved 2017-03-07
DOREEN PAULINE ELIZABETH RICHARDS SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation
DOREEN PAULINE ELIZABETH RICHARDS ARMOUR RISK MANAGEMENT LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
STEVEN MICHAEL RYLAND ELITE BUSINESS DEVELOPMENT LIMITED Director 2018-01-05 CURRENT 2005-02-17 Active - Proposal to Strike off
STEVEN MICHAEL RYLAND PROPERTY & CASUALTY (WELLINGTON) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
STEVEN MICHAEL RYLAND EAST WEST INSURANCE COMPANY LIMITED Director 2017-04-06 CURRENT 1964-07-01 In Administration
STEVEN MICHAEL RYLAND XITUS INSURANCE LIMITED Director 2017-04-06 CURRENT 1906-06-25 Active
STEVEN MICHAEL RYLAND RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Director 2017-04-06 CURRENT 1979-08-29 Active
STEVEN MICHAEL RYLAND ENOVERT SOUTH LIMITED Director 2017-01-11 CURRENT 1991-11-21 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
STEVEN MICHAEL RYLAND CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
STEVEN MICHAEL RYLAND LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
STEVEN MICHAEL RYLAND ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
STEVEN MICHAEL RYLAND ENOVERT ENERGY LIMITED Director 2017-01-11 CURRENT 1995-09-12 Active
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
STEVEN MICHAEL RYLAND CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
STEVEN MICHAEL RYLAND SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation
STEVEN MICHAEL RYLAND ARMOUR INTELLIGENCE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-04-11
STEVEN MICHAEL RYLAND ARMOUR RISK MANAGEMENT LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
JOHN CALDICOTT WILLIAMS ENOVERT SOUTH LIMITED Director 2017-01-11 CURRENT 1991-11-21 Active
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL TRADING LTD Director 2017-01-11 CURRENT 1999-01-13 Active
JOHN CALDICOTT WILLIAMS CORY (THAMES) LTD Director 2017-01-11 CURRENT 2008-02-15 Active
JOHN CALDICOTT WILLIAMS LYME AND WOOD DEVELOPMENTS LIMITED Director 2017-01-11 CURRENT 2001-11-29 Active
JOHN CALDICOTT WILLIAMS ENOVERT NORTH LIMITED Director 2017-01-11 CURRENT 1992-12-14 Active
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED Director 2017-01-11 CURRENT 1996-01-18 Liquidation
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL FINANCE LIMITED Director 2017-01-11 CURRENT 2005-02-10 Liquidation
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL ACQUISITIONS LIMITED Director 2017-01-11 CURRENT 2005-03-16 Liquidation
JOHN CALDICOTT WILLIAMS CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD Director 2017-01-11 CURRENT 2007-11-14 Active
JOHN CALDICOTT WILLIAMS ENOVERT ENERGY LIMITED Director 2017-01-01 CURRENT 1995-09-12 Active
JOHN CALDICOTT WILLIAMS EAST WEST INSURANCE COMPANY LIMITED Director 2015-08-13 CURRENT 1964-07-01 In Administration
JOHN CALDICOTT WILLIAMS ARMOUR RISK MANAGEMENT LIMITED Director 2015-04-14 CURRENT 2009-12-23 Active
JOHN CALDICOTT WILLIAMS XITUS INSURANCE LIMITED Director 2014-09-25 CURRENT 1906-06-25 Active
JOHN CALDICOTT WILLIAMS RELIANCE NATIONAL INSURANCE COMPANY (EUROPE) LIMITED Director 2013-10-12 CURRENT 1979-08-29 Active
JOHN CALDICOTT WILLIAMS SECURE LEGAL TITLE LIMITED Director 2012-10-01 CURRENT 2010-09-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26Change of details for Mr Brad Scott Huntington as a person with significant control on 2022-01-31
2023-04-26Director's details changed for Mr Brad Scott Huntington on 2022-01-31
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR SARANNE HOOTON
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-10-06CH01Director's details changed for Mrs Saranne Hooton on 2021-10-01
2021-10-05AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN ELLIOTT
2021-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Mr John Caldicott Williams on 2020-10-06
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-17RP04CS01Second filing of Confirmation Statement dated 25/01/2020
2020-03-03TM02Termination of appointment of Thomas Peter Alcock on 2020-01-10
2020-02-20PSC07CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD SCOTT HUNTINGTON
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 3-5 Greyfriars Business Park 3-5 Greyfrairs Business Park Frank Foley Way Stafford Greyfrairs ST16 2st England
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 20 Old Broad Street London EC2N 1DP England
2019-10-04PSC02Notification of Trebuchet Investments Limited as a person with significant control on 2019-01-25
2019-10-04PSC07CESSATION OF TREBUCHET INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL RYLAND
2019-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-11AP01DIRECTOR APPOINTED MR MARK SILVESTER
2019-01-28PSC02Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 2018-12-18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-31PSC07CESSATION OF CORY ENVIRONMENTAL ACQUISITIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22MR05All of the property or undertaking has been released from charge for charge number 032913940008
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MYRIE HOLL
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-27AP03Appointment of Mr Thomas Peter Alcock as company secretary on 2018-02-15
2018-03-27TM02Termination of appointment of Kirsty Jane Bingham on 2018-02-15
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940010
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940009
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940008
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940007
2017-12-19RES15CHANGE OF COMPANY NAME 19/12/17
2017-12-19CERTNMCOMPANY NAME CHANGED CORY ENVIRONMENTAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/12/17
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 11/01/2017
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-26AP03Appointment of Mrs Kirsty Jane Bingham as company secretary on 2017-01-11
2017-01-26AP01DIRECTOR APPOINTED MR ALISTAIR HOLL
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY TESS BRIDGMAN
2017-01-26TM02APPOINTMENT TERMINATED, SECRETARY TESS BRIDGMAN
2017-01-26AP01DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
2017-01-26AP01DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS
2017-01-26AP01DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
2017-01-26AP01DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS
2017-01-26AP01DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
2017-01-26AP01DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
2017-01-26AP01DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND
2017-01-26AP01DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL
2017-01-24RES14103222306 COMPANY BE CAPITALISED AND ORD SHARES £1.00 25/11/2016
2017-01-24RES14103222306 COMPANY BE CAPITALISED AND ORD SHARES £1.00 25/11/2016
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940006
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940006
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032913940005
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032913940005
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032913940004
2017-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032913940004
2017-01-07RES13OTHER COMPANY BUSINESS 14/12/2016
2017-01-07RES13OTHER COMPANY BUSINESS 14/12/2016
2016-12-14AP01DIRECTOR APPOINTED MR ANDREW ROBERT PIKE
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 103222307
2016-12-08SH0125/11/16 STATEMENT OF CAPITAL GBP 103222307
2016-11-25SH20STATEMENT BY DIRECTORS
2016-11-25SH1925/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-25CAP-SSSOLVENCY STATEMENT DATED 25/11/16
2016-11-25RES06REDUCE ISSUED CAPITAL 25/11/2016
2016-11-24SH20STATEMENT BY DIRECTORS
2016-11-24SH1924/11/16 STATEMENT OF CAPITAL GBP 1
2016-11-24CAP-SSSOLVENCY STATEMENT DATED 24/11/16
2016-11-24RES06REDUCE ISSUED CAPITAL 24/11/2016
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940005
2016-07-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032913940004
2016-07-11MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032913940004
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-01AR0101/06/16 FULL LIST
2016-05-05AP03SECRETARY APPOINTED MS TESS BRIDGMAN
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE REED
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM
2015-12-21AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD
2015-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 032913940004
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0101/06/15 FULL LIST
2015-06-01AP03SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY RIGA JESKE
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-10AP03SECRETARY APPOINTED MR RIGA JESKE
2014-07-10TM02APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0101/06/14 FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0101/06/13 FULL LIST
2013-02-28AP03SECRETARY APPOINTED MS SUHEDA KAHVECI
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY SALLY DIXON
2012-08-15AUDAUDITOR'S RESIGNATION
2012-06-11AR0101/06/12 FULL LIST
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-24MEM/ARTSARTICLES OF ASSOCIATION
2011-12-12RES01ALTER ARTICLES 25/11/2011
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-02AR0101/06/11 FULL LIST
2010-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-19AP01DIRECTOR APPOINTED PETER ANTON GERSTROM
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD
2010-06-14AR0101/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 01/06/2010
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009
2009-09-13288aDIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY
2009-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-03RES13LOAN AGREEMENT 16/05/07
2007-05-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-09-15363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-08-10288bDIRECTOR RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENOVERT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENOVERT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-20 Outstanding BARCLAYS BANK PLC
A SUPPLEMENTAL COMMON DEBENTURE 2011-12-08 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION 2007-05-25 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
DEBENTURE 2005-04-26 Satisfied CIBC WORLD MARKETS PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENOVERT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ENOVERT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ENOVERT MANAGEMENT LIMITED owns 3 domain names.

dustybin.co.uk   dustyonline.co.uk   skippy.co.uk  

Trademarks
We have not found any records of ENOVERT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENOVERT MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-05-03 GBP £3,500 Furniture & Fittings Loose
South Gloucestershire Council 2016-04-25 GBP £5,000 Other Private Contractors
South Gloucestershire Council 2016-03-31 GBP £2,000 Other Private Contractors
KMBC 2015-06-17 GBP £1,206 CAPITAL SCHEME BUDGET
KMBC 2014-12-17 GBP £2,300 LANDSCAPING WORKS
Knowsley Council 2014-04-11 GBP £3,600 MISCELLANEOUS
Cheshire West and Chester 2014-03-19 GBP £8,000
Knowsley Council 2013-10-11 GBP £2,624 ENVIRONMENTAL WORKS
St Helens Council 2013-09-03 GBP £5,000
Knowsley Council 2013-05-17 GBP £2,222 MISCELLANEOUS
Sandwell Metroplitan Borough Council 2013-02-01 GBP £2,500
St Helens Council 2012-08-14 GBP £594
St Helens Council 2012-04-26 GBP £585
St Helens Council 2012-03-19 GBP £1,100
South Gloucestershire Council 2012-01-19 GBP £2,500 Project Funding
South Gloucestershire Council 2012-01-19 GBP £2,500 Other Private Contractors
Knowsley Council 2011-07-15 GBP £1,500 ENVIRONMENTAL WORKS
Knowsley Council 2011-07-15 GBP £1,500 ENVIRONMENTAL WORKS
Norfolk County Council 2011-06-03 GBP £2,155
Norfolk County Council 2011-06-03 GBP £1,378
Dudley Metropolitan Council 0000-00-00 GBP £3,233

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENOVERT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENOVERT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENOVERT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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