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ENVIROMENA DEVELOPMENTS UK LIMITED (13182236)

ENVIROMENA DEVELOPMENTS UK LIMITED (13182236) is an active UK company. incorporated on 5 February 2021. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. ENVIROMENA DEVELOPMENTS UK LIMITED has been registered for 5 years.

Company Number
13182236
Status
active
Type
ltd
Incorporated
5 February 2021
Age
5 years
Address
15 Diddenham Court Lambwood Hill, Reading, RG7 1JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
SIC Codes
64203

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Introduction
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ENVIROMENA DEVELOPMENTS UK LIMITED

ENVIROMENA DEVELOPMENTS UK LIMITED is an active company incorporated on 5 February 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ENVIROMENA DEVELOPMENTS UK LIMITED was registered 5 years ago.(SIC: 64203)

Status

active

Active since 5 years ago

Company No

13182236

LTD Company

Age

5 Years

Incorporated 5 February 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

ME DEVELOPMENTS III LIMITED
From: 5 February 2021To: 17 August 2022
Contact
Address

15 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,

Timeline

19 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Loan Secured
Jul 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Jun 22
Loan Cleared
May 23
Director Left
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Owner Exit
Jun 23
Owner Exit
Sept 23
Loan Secured
Jul 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

49

Notification Of A Person With Significant Control
1 March 2026
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 August 2025
AAAnnual Accounts
Legacy
28 August 2025
PARENT_ACCPARENT_ACC
Legacy
28 August 2025
GUARANTEE2GUARANTEE2
Legacy
28 August 2025
AGREEMENT2AGREEMENT2
Legacy
14 July 2025
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
26 November 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
12 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Legacy
16 October 2024
PARENT_ACCPARENT_ACC
Legacy
16 October 2024
AGREEMENT2AGREEMENT2
Legacy
16 October 2024
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2024
MR01Registration of a Charge
Confirmation Statement With Updates
31 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
27 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
29 August 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 August 2023
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 June 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
18 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2022
AAAnnual Accounts
Certificate Change Of Name Company
17 August 2022
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
8 June 2022
AP01Appointment of Director
Change Person Secretary Company With Change Date
3 May 2022
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
24 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Memorandum Articles
2 August 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2021
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
30 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2021
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
10 February 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Incorporation Company
5 February 2021
NEWINCIncorporation