ENOVERT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03291394

Incorporation date

12/12/1996

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1996)

21/04/2026

Director's details changed for Mr John Caldicott Williams on 2025-08-01

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

14/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

11/07/2025

Director's details changed for Mr John Caldicott Williams on 2025-01-31

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

06/01/2025

Satisfaction of charge 032913940008 in full

View PDF (1 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

16/01/2024

Registration of charge 032913940011, created on 2024-01-11

View PDF (23 pages)

16/01/2024

Registration of charge 032913940012, created on 2024-01-11

View PDF (28 pages)

30/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

26/04/2023

Change of details for Mr Brad Scott Huntington as a person with significant control on 2022-01-31

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Brad Scott Huntington on 2022-01-31

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

29/01/2023

Termination of appointment of Saranne Hooton as a director on 2023-01-17

View PDF (1 pages)

24/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

01/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

06/10/2021

Director's details changed for Mrs Saranne Hooton on 2021-10-01

View PDF (2 pages)

05/10/2021

Appointment of Mr Timothy Stephen Elliott as a director on 2021-10-01

View PDF (2 pages)

20/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

26/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mr John Caldicott Williams on 2020-10-06

View PDF (2 pages)

07/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

17/06/2020

Second filing of Confirmation Statement dated 25/01/2020

View PDF (4 pages)

03/03/2020

Termination of appointment of Thomas Peter Alcock as a secretary on 2020-01-10

View PDF (1 pages)

20/02/2020

Cessation of Trebuchet Investments Limited as a person with significant control on 2019-01-25

View PDF (1 pages)

20/02/2020

Notification of Brad Scott Huntington as a person with significant control on 2019-01-25

View PDF (2 pages)

06/02/2020

Registered office address changed from 3-5 Greyfriars Business Park 3-5 Greyfrairs Business Park Frank Foley Way Stafford Greyfrairs ST16 2st England to 3-5 Greyfriars Business Park Frank Foley Way Stafford Greyfriars ST16 2st on 2020-02-06

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (5 pages)

09/01/2020

Registered office address changed from 20 Old Broad Street London EC2N 1DP England to 3-5 Greyfriars Business Park 3-5 Greyfrairs Business Park Frank Foley Way Stafford Greyfrairs ST16 2st on 2020-01-09

View PDF (1 pages)

04/10/2019

Notification of Trebuchet Investments Limited as a person with significant control on 2019-01-25

View PDF (2 pages)

04/10/2019

Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 2019-01-25

View PDF (1 pages)

26/09/2019

Termination of appointment of Steven Michael Ryland as a director on 2019-07-12

View PDF (1 pages)

17/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

11/04/2019

Appointment of Ms Saranne Hooton as a director on 2019-02-28

View PDF (2 pages)

11/04/2019

Appointment of Mr Mark Silvester as a director on 2019-02-28

View PDF (2 pages)

28/01/2019

Notification of Trebuchet Investments (Uk) Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

31/12/2018

Cessation of Cory Environmental Acquisitions Limited as a person with significant control on 2018-12-18

View PDF (3 pages)

22/11/2018

All of the property or undertaking has been released from charge 032913940008

View PDF (1 pages)

25/09/2018

Termination of appointment of Alistair Myrie Holl as a director on 2018-09-19

View PDF (1 pages)

27/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

27/03/2018

Appointment of Mr Thomas Peter Alcock as a secretary on 2018-02-15

View PDF (2 pages)

27/03/2018

Termination of appointment of Kirsty Jane Bingham as a secretary on 2018-02-15

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

31/01/2018

Registration of charge 032913940007, created on 2018-01-25

View PDF (25 pages)

31/01/2018

Registration of charge 032913940008, created on 2018-01-30

View PDF (23 pages)

31/01/2018

Registration of charge 032913940009, created on 2018-01-25

View PDF (26 pages)

31/01/2018

Registration of charge 032913940010, created on 2018-01-25

View PDF (22 pages)

19/12/2017

Resolutions

View PDF (3 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (52 pages)

06/07/2017

Director's details changed for Mr John Caldicott Williams on 2017-07-01

View PDF (2 pages)

06/07/2017

Director's details changed for Mr Brad Scott Huntington on 2017-01-11

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

26/01/2017

Appointment of Mrs Kirsty Jane Bingham as a secretary on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr Alistair Holl as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Termination of appointment of Tess Bridgman as a secretary on 2017-01-11

View PDF (1 pages)

26/01/2017

Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr John Caldicott Williams as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr Brad Scott Huntington as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Appointment of Mr Steven Michael Ryland as a director on 2017-01-11

View PDF (2 pages)

26/01/2017

Termination of appointment of Andrew Robert Pike as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Termination of appointment of Charles Nicholas Pollard as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Termination of appointment of Richard Llewelyn Milnes-James as a director on 2017-01-11

View PDF (1 pages)

26/01/2017

Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 2017-01-26

View PDF (1 pages)

24/01/2017

Resolutions

View PDF (2 pages)

17/01/2017

Registration of charge 032913940006, created on 2017-01-10

View PDF (7 pages)

13/01/2017

Satisfaction of charge 032913940004 in full

View PDF (4 pages)

13/01/2017

Satisfaction of charge 032913940005 in full

View PDF (4 pages)

07/01/2017

Resolutions

View PDF (3 pages)

14/12/2016

Appointment of Mr Andrew Robert Pike as a director on 2016-12-14

View PDF (2 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-11-25

View PDF (8 pages)

25/11/2016

Statement by Directors

View PDF (1 pages)

25/11/2016

Statement of capital on 2016-11-25

View PDF (3 pages)

25/11/2016

Solvency Statement dated 25/11/16

View PDF (1 pages)

25/11/2016

Resolutions

View PDF (2 pages)

24/11/2016

Statement by Directors

View PDF (1 pages)

24/11/2016

Statement of capital on 2016-11-24

View PDF (3 pages)

24/11/2016

Solvency Statement dated 24/11/16

View PDF (1 pages)

24/11/2016

Resolutions

View PDF (2 pages)

12/08/2016

Registration of charge 032913940005, created on 2016-08-10

View PDF (12 pages)

25/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 032913940004

View PDF (5 pages)

11/07/2016

Part of the property or undertaking has been released and no longer forms part of charge 032913940004

View PDF (5 pages)

09/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

05/05/2016

Appointment of Ms Tess Bridgman as a secretary on 2016-04-01

View PDF (2 pages)

05/05/2016

Termination of appointment of Sophie Catherine Jane Reed as a secretary on 2016-04-01

View PDF (1 pages)

06/01/2016

Termination of appointment of Peter Anton Gerstrom as a director on 2015-12-01

View PDF (1 pages)

21/12/2015

Appointment of Mr Charles Nicholas Pollard as a director on 2015-12-01

View PDF (2 pages)

23/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

27/08/2015

Registration of charge 032913940004, created on 2015-08-20

View PDF (92 pages)

24/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

24/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

01/06/2015

Appointment of Ms Sophie Catherine Jane Reed as a secretary on 2015-05-22

View PDF (2 pages)

29/05/2015

Termination of appointment of Riga Jeske as a secretary on 2015-05-22

View PDF (1 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (40 pages)

10/07/2014

Appointment of Mr Riga Jeske as a secretary

View PDF (2 pages)

10/07/2014

Termination of appointment of Suheda Kahveci as a secretary

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

24/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

28/02/2013

Appointment of Ms Suheda Kahveci as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Sally Dixon as a secretary

View PDF (1 pages)

15/08/2012

Auditor's resignation

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

30/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (44 pages)

24/01/2012

Memorandum and Articles of Association

View PDF (10 pages)

12/12/2011

Resolutions

View PDF (2 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (31 pages)

23/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

24/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (39 pages)

19/08/2010

Appointment of Peter Anton Gerstrom as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Malcolm Ward as a director

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Malcolm John Ward on 2010-06-01

View PDF (2 pages)

11/11/2009

Director's details changed for Richard Llewelyn Milnes-James on 2009-10-19

View PDF (3 pages)

11/11/2009

Director's details changed for Malcolm John Ward on 2009-10-19

View PDF (3 pages)

11/11/2009

Secretary's details changed for Sally Veronica Dixon on 2009-10-19

View PDF (3 pages)

13/09/2009

Director appointed richard llewelyn milnes-james

View PDF (1 pages)

24/07/2009

Appointment terminated director richard willacy

View PDF (1 pages)

07/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (34 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

07/06/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Resolutions

View PDF (3 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

03/06/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (15 pages)

23/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

23/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

21/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

15/09/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (4 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Miscellaneous

View PDF (16 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (19 pages)

10/05/2005

Registered office changed on 10/05/05 from: ocean house the ring bracknell berkshire RG12 1AN

View PDF (1 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

05/05/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2005

Resolutions

View PDF (6 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (8 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

28/03/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

23/07/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

View PDF (1 pages)

16/06/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

24/06/1999

Return made up to 01/06/99; no change of members

View PDF (6 pages)

20/11/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

19/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

05/01/1998

Return made up to 12/12/97; full list of members

View PDF (5 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

Resolutions

View PDF (1 pages)

06/08/1997

Statement of affairs

View PDF (4 pages)

06/08/1997

Ad 17/01/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

15/01/1997

Secretary resigned

View PDF (1 pages)

15/01/1997

Director resigned

View PDF (1 pages)

15/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

15/01/1997

New director appointed

View PDF (19 pages)

15/01/1997

Registered office changed on 15/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/01/1997

Certificate of change of name

View PDF (2 pages)

12/12/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, John Caldicott	Director	11/01/2017 - Present	47
Huntington, Brad Scott	Director	11/01/2017 - Present	45
Richards, Doreen Pauline Elizabeth	Director	11/01/2017 - Present	27
Silvester, Mark	Director	28/02/2019 - Present	11
Elliott, Timothy Stephen	Director	01/10/2021 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ENOVERT MANAGEMENT LIMITED

ENOVERT MANAGEMENT LIMITED is an(a) Active company incorporated on 12/12/1996 with the registered office located at 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars ST16 2ST. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENOVERT MANAGEMENT LIMITED?

ENOVERT MANAGEMENT LIMITED is currently Active. It was registered on 12/12/1996 .

Where is ENOVERT MANAGEMENT LIMITED located?

ENOVERT MANAGEMENT LIMITED is registered at 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars ST16 2ST.

What does ENOVERT MANAGEMENT LIMITED do?

ENOVERT MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENOVERT MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Director's details changed for Mr John Caldicott Williams on 2025-08-01.