Enviro (Latchford) Limited

Company Name	Enviro (Latchford) Limited
Company Status	Active
Company Number	01921741
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Previous Names	Waspcurve Limited and Northern Land Agricultural Improvements (Latchford) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Byrne
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(38 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Paul Turner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(38 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Jeremy Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(38 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Peter Casey
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1991(5 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 30 June 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Secretary Name	Christopher Casey
Nationality	British
Status	Resigned
Appointed	12 January 1991(5 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadoak Road Worsley Manchester Lancashire M28 2TL

Secretary Name	Michael Anthony Walsh
Nationality	British
Status	Resigned
Appointed	30 June 2003(18 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF

Secretary Name	Mr Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	31 October 2006(21 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Anthony John Barry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(30 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Director Name	Mr Shane Anthony Harrison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydings Road Wardle Rochdale OL12 9PS

Contact

Website	casey.co.uk
Telephone	01706 341121
Telephone region	Rochdale

Location

Registered Address	Rydings Road Wardle Rochdale OL12 9PS
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

20 April 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Termination of appointment of Anthony John Barry as a director on 1 January 2018 (1 page)
11 January 2018	Appointment of Mr Shane Harrison as a director on 1 January 2018 (2 pages)
11 January 2018	Termination of appointment of Jeremy Paul Warren as a secretary on 31 December 2017 (1 page)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (3 pages)
12 January 2016	Appointment of Mr Anthony John Barry as a director on 30 June 2015 (2 pages)
12 January 2016	Appointment of Mr Anthony John Barry as a director on 30 June 2015 (2 pages)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
23 November 2015	Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (3 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
25 January 2013	Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
1 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
14 March 2008	Full accounts made up to 31 July 2007 (8 pages)
14 March 2008	Full accounts made up to 31 July 2007 (8 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 January 2007	Full accounts made up to 31 July 2006 (8 pages)
7 January 2007	Full accounts made up to 31 July 2006 (8 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
5 June 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 05/06/06 (6 pages)
5 June 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 05/06/06 (6 pages)
7 February 2006	Full accounts made up to 31 July 2005 (6 pages)
7 February 2006	Full accounts made up to 31 July 2005 (6 pages)
10 March 2005	Full accounts made up to 31 July 2004 (6 pages)
10 March 2005	Full accounts made up to 31 July 2004 (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members (6 pages)
20 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 April 2004	Full accounts made up to 31 July 2003 (6 pages)
23 April 2004	Full accounts made up to 31 July 2003 (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members (6 pages)
6 February 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 July 2002 (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
16 January 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
29 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
29 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 January 1999	Return made up to 31/12/98; full list of members (7 pages)
31 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
31 December 1998	Accounts for a small company made up to 31 July 1998 (4 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
9 April 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (5 pages)
1 February 1998	Return made up to 31/12/97; no change of members (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members (5 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members (5 pages)
26 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 January 1996	Return made up to 31/12/95; full list of members (7 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (5 pages)

Enviro (Latchford) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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