Envisage Group Properties Limited

Active09677757 Private limited company
Incorporated
9 July 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Envisage Group Limited
Accounts type
Dormant
Region
West Midlands
Address
12 Herald Way
Binley Industrial Estate
Coventry
CV3 2NY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born April 1975 (51)
Howard, Nigel Peter
Secretary · Appointed 9 July 2015
Officer history (3 former)
31 March 2026
Resigned Cattrell, Alastair Kenneth as Director
16 February 2026
Appointed Colledge, Nicholas James as Director
14 August 2023
Resigned Strafford, Tim Mark as Director
11 February 2022
Appointed Strafford, Tim Mark as Director
11 February 2022
Resigned Campbell, Bryan William as Director
9 July 2015
Appointed Howard, Nigel Peter as Secretary
9 July 2015
Appointed Campbell, Bryan William as Director
9 July 2015
Appointed Cattrell, Alastair Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Envisage Group Limited
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06876270

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2022 £2 £2
Balance sheet detail
20222019
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 July 2026
8 May 2026Termination of appointment of a director
18 February 2026Appointment of a director
7 October 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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